Search for: "Federal Bureau of Investigation (FBI)"
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4 May 2012, 10:00 am
This was a multi-agency attack on health providers involving law enforcement agents from the Federal Bureau of Investigation (FBI), Department of Health and Human Services-Office of Inspector General (HHS-OIG), Medicaid Fraud Control Units (MFCU) and other state and local law enforcement agencies.... [read post]
4 May 2012, 10:00 am
This was a multi-agency attack on health providers involving law enforcement agents from the Federal Bureau of Investigation (FBI), Department of Health and Human Services-Office of Inspector General (HHS-OIG), Medicaid Fraud Control Units (MFCU) and other state and local law enforcement agencies.... [read post]
4 May 2012, 7:31 am
Defendant was targeted as a potential terrorist and became the subject of an ongoing investigation by the New York Joint Terrorism Task Force (“JTTF”) comprised of Federal Bureau of Investigation (“FBI”) agents and New York City Police Department (“NYPD”) detectives. [read post]
4 May 2012, 3:05 am
You can also call your local office of the Federal of Investigation or the U.S. [read post]
3 May 2012, 2:15 pm
The Federal Bureau of Investigation (FBI) on May 3, 2012 released the following: "Explicitly Charges Bribery and Kickback Theory, Pursuant to Decision of the U.S. [read post]
3 May 2012, 2:15 pm
The Federal Bureau of Investigation (FBI) on May 3, 2012 released the following: "Explicitly Charges Bribery and Kickback Theory, Pursuant to Decision of the U.S. [read post]
3 May 2012, 1:14 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation, announced today. [read post]
3 May 2012, 1:14 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation, announced today. [read post]
3 May 2012, 1:12 pm
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "United States Attorney Laura E. [read post]
3 May 2012, 1:12 pm
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "United States Attorney Laura E. [read post]
3 May 2012, 10:19 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "Total of 107 Defendants Charged in Seven Cities for Approximately $452 Million in False Billing DETROIT-Twenty-two Detroit-area residents were charged today for their roles in psychotherapy, home health care, and infusion therapy schemes to submit more than $58 million in false billing to Medicare, announced the Departments of Justice and Health and Human Services. [read post]
3 May 2012, 10:19 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "Total of 107 Defendants Charged in Seven Cities for Approximately $452 Million in False Billing DETROIT-Twenty-two Detroit-area residents were charged today for their roles in psychotherapy, home health care, and infusion therapy schemes to submit more than $58 million in false billing to Medicare, announced the Departments of Justice and Health and Human Services. [read post]
3 May 2012, 9:12 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “Preet Bharara, the United States Attorney for the Southern District of New York; Eric T. [read post]
3 May 2012, 8:01 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; Christopher B. [read post]
2 May 2012, 8:03 pm
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "Eight Los Angeles-Area Residents Charged in Nationwide Medicare Fraud Strike Force Takedown Total of 107 Defendants Charged in Seven Cities for Approximately $452 Million in False Billing LOS ANGELES-Eight Los Angeles-area residents, including two doctors, were charged today for their roles in schemes to submit more than $14 million in false billing to Medicare, announced the… [read post]
2 May 2012, 8:03 pm
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "Eight Los Angeles-Area Residents Charged in Nationwide Medicare Fraud Strike Force Takedown Total of 107 Defendants Charged in Seven Cities for Approximately $452 Million in False Billing LOS ANGELES-Eight Los Angeles-area residents, including two doctors, were charged today for their roles in schemes to submit more than $14 million in false billing to Medicare, announced the… [read post]
2 May 2012, 6:59 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
2 May 2012, 6:59 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
2 May 2012, 2:34 pm
Federal investigations into white collar or financial crimes can arise out of nowhere. [read post]
2 May 2012, 2:34 pm
Federal investigations into white collar or financial crimes can arise out of nowhere. [read post]
