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17 Sep 2013, 7:10 am
This case is the product of an investigation by the IRS Criminal Investigation and the Federal Bureau of Investigation. [read post]
16 Sep 2013, 10:02 pm
This case was investigated by the Federal Bureau of Investigation, and was prosecuted by the United States Attorney’s Office for the Southern District of Iowa. [read post]
16 Sep 2013, 3:21 pm
A week before the September 23, 2013 deadline for all health care providers, health plans, health care clearinghouses (Covered Entities) and their business associates to have updated their business associate agreements to comply with the Final Omnibus HIPAA Rule, the Department of Health & Human Services Office of the National Coordinator for Health Information Technology (ONC) and the Office for Civil Rights (OCR) today (September 16, 2013) released Model Notices of Privacy Practices (Notices)… [read post]
13 Sep 2013, 7:02 am
This prosecution was the result of a collaborative investigation involving the Federal Bureau of Investigation and the Internal Revenue Service. [read post]
10 Sep 2013, 7:51 am
, have just cause to scoff at claims of de-incarceraton based on federal data. [read post]
10 Sep 2013, 6:50 am
The prosecution is the result of an investigation by the Federal Bureau of Investigation. [read post]
9 Sep 2013, 8:04 am
” This case was investigated by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation and is being prosecuted by Assistant U.S. [read post]
9 Sep 2013, 7:49 am
Too few people are arrested for drug use and, outside the federal system, too few of our prisoners—only about 17% of state prisoners and 21% of all (state and federal) inmates—are serving time for drug charges. [read post]
5 Sep 2013, 8:58 am
California has significantly reduced its prison population, though not to the full extent required by a federal court order. [read post]
31 Aug 2013, 10:33 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
30 Aug 2013, 6:16 am
Shields, Jr., Acting Special Agent in Charge of the Chicago office of the Federal Bureau of Investigation. [read post]
29 Aug 2013, 7:33 am
If convicted, the defendants face up to twenty years in prison. [read post]
28 Aug 2013, 11:06 am
The overall cost to the locals, she said, was greater than the benefit to the state.Grits should also mention a report from the state auditor issued earlier this year on the contract with Municipal Services Bureau to run collections for the surcharge program. [read post]
27 Aug 2013, 8:13 pm
Meanwhile, enforcing federal discrimination laws is a high priority of the Obama Administration. [read post]
27 Aug 2013, 8:12 am
The cases were investigated by the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation, with assistance provided by the Office of the United States Trustee and the Idaho Department of Insurance. [read post]
23 Aug 2013, 7:38 am
Cornelius, Special Agent in Charge, Federal Bureau of Investigation (FBI); Mark Porter, Special Agent in Charge, U.S. [read post]
22 Aug 2013, 8:45 am
What exactly is the national interest in making her die a miserable death in a federal prison?. [read post]
22 Aug 2013, 6:57 am
The prosecution is the result of a 20-month investigation by the Federal Bureau of Investigation with substantial assistance from the United States Bankruptcy Trustee. [read post]
21 Aug 2013, 6:52 pm
Some individuals who earn less than 400% of the federal poverty level and meet certain other conditions also are slated to qualify to receive federal subsidies that will pay all or part of the cost of buying coverage through a Marketplace. [read post]
21 Aug 2013, 9:58 am
This case was investigated by the Federal Bureau of Investigation, and the case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa. [read post]
