Search for: "Investigative Staff"
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16 Jul 2007, 8:21 pm
An investigation is underway. [read post]
6 Apr 2012, 8:29 am
On March 28, 2012, the International Trade Commission (the “Commission”) issued a notice determining to grant Complainant ChriMar Systems, Inc. d/b/a CMS Technologies’ (“ChriMar”) request for reconsideration and affirm the Commission’s determination to reverse an Initial Determination (“ID”) granting the Commission Investigative Staff’s (“OUII”) unopposed motion to amend the Notice of Investigation in… [read post]
24 Feb 2018, 2:15 am
Because of the prevalent fraud that is perpetrated to and in the health care system, District Attorneys and the New York State Attorney General actively investigate and prosecute individuals and groups of people from pharmacists and physicians to patients and office staff, for violating a Health Care Fraud pursuant to New York Penal Law Article 177. [read post]
29 Apr 2018, 12:16 pm
” The Archivist and NARA staff constantly monitor the media, nonprofit watchdogs like Sunlight, and feedback from the general public for potential unauthorized dispositions. [read post]
23 Apr 2021, 6:00 am
This situation revolved around a member of the Pompeo family potentially receiving a price reduction for a hotel room through State Department staff connections. [read post]
23 Apr 2021, 6:00 am
This situation revolved around a member of the Pompeo family potentially receiving a price reduction for a hotel room through State Department staff connections. [read post]
23 Feb 2015, 9:07 pm
The robbery at the branch in Spin Boldak near the border with Pakistan was discovered on Thursday and investigators believed the group has escaped to Pakistan. [read post]
11 Jul 2011, 2:59 am
They are recent examples of how busy bartenders, names for children's drinks too easily confused with those for adults, and staff miscommunication led to alcohol being served up to minors.In the most recent case in Colorado, Longmont Police are referring the case to the district attorney for possible prosecution, even though the police department's initial investigation found the incident was a mistake, not a crime.Applebee's and Chili's, with menus designed for… [read post]
17 Jun 2010, 8:39 am
As reported by Fierce Healthcare, this seemingly drastic measure has been undertaken as the final step in a multi-pronged campaign begun in late 2007, when an internal investigation found that only 31% of staff were washing their hands regularly while on duty. [read post]
8 Jun 2012, 8:17 am
SeattlePI.com on June 7, 2012 released the following: “16 indicted; SeaTac motel owner faces prison is scheme By LEVI PULKKINEN, SEATTLEPI.COM STAFF Federal investigators have cracked a human trafficking ring thought to have smuggled dozens of illegal immigrants – including children traveling alone – over the Canadian border. [read post]
13 Dec 2021, 9:00 am
The Select Committee to Investigate the January 6th Attack on the United States Capitol Sunday issued a report recommending a contempt of Congress charge against Mark Meadows, chief of staff to former President Donald Trump, for failing to comply with the Committee’s subpoena. [read post]
19 Jul 2012, 12:42 pm
The bailiff is one of the best known and well-liked of the court staff that supports the Metro-Justice Building. [read post]
7 May 2012, 10:56 am
Complainant Kaneka Corporation (“Kaneka”) and the Commission Investigative Staff (“OUII”) opposed the motion. [read post]
8 Jan 2021, 7:34 am
FINRA staff requested that Shafer appear for on-the-record testimony and he apparently refused the request in violation of FINRA rules. [read post]
15 Oct 2020, 1:06 pm
Securities and Exchange Commission (SEC) announced an $800,000 whistleblower award issued to an individual whose disclosure instigated an SEC investigation, which led to two successful enforcement actions. [read post]
24 Feb 2009, 1:35 am
Kent, indicted in January on six counts of alleged sexual abuse of two court staff members and obstruction of the investigation, pleaded guilty to obstruction and "retired" his lifetime post Monday.He is the first federal judge ever indicted for alleged sexual crimes.Judge Kent achieved some fame for his use of humor to chastise attorneys who practiced before him. [read post]
29 Sep 2011, 1:21 am
A major British retailer has been fined £1 million and ordered to pay costs of £600,000 after an investigation revealed it jeopardised the personal safety of construction workers, shoppers and staff by placing them at risk of exposure to asbestos while two stores were being revamped. [read post]
18 Oct 2010, 12:12 pm
The Rhode Island Department of Health is investigating the incident and the surgeon and the operating room staff was suspended. [read post]
27 Jun 2011, 7:26 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it filed a Freedom of Information Act (FOIA) lawsuit on behalf of OSM Media LLC (d/b/a Pajamas Media (PJM)), against the Department of Defense (DOD) seeking records related to the transportation of all United States government officials, congressional elected officials, staff, families and guests to Copenhagen, Denmark, for the United Nations Climate Change… [read post]
27 Feb 2012, 12:07 pm
Zone Program Integrity Contractors (ZPICs) were created by CMS primarily to investigate suspected fraud, waste, and abuse. [read post]
