Search for: "Federal Bureau of Investigation (FBI)"
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2 May 2012, 1:23 pm
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "WASHINGTON- Attorney General Eric Holder and Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in seven cities has resulted in charges against 107 individuals, including doctors, nurses, and other licensed medical professionals, for their alleged participation in Medicare fraud schemes… [read post]
2 May 2012, 1:23 pm
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "WASHINGTON- Attorney General Eric Holder and Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in seven cities has resulted in charges against 107 individuals, including doctors, nurses, and other licensed medical professionals, for their alleged participation in Medicare fraud schemes… [read post]
2 May 2012, 12:51 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
2 May 2012, 12:51 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
2 May 2012, 12:26 pm
The Federal Bureau of Investigation (FBI) on May 1, 2012 released the following: "Five Arrested in Sutter and Yuba Counties for $5 Million Fraud Scheme SACRAMENTO, CA- United States Attorney Benjamin B. [read post]
2 May 2012, 12:26 pm
The Federal Bureau of Investigation (FBI) on May 1, 2012 released the following: "Five Arrested in Sutter and Yuba Counties for $5 Million Fraud Scheme SACRAMENTO, CA- United States Attorney Benjamin B. [read post]
2 May 2012, 12:26 pm
The Federal Bureau of Investigation (FBI) on May 1, 2012 released the following: "Five Arrested in Sutter and Yuba Counties for $5 Million Fraud Scheme SACRAMENTO, CA- United States Attorney Benjamin B. [read post]
2 May 2012, 12:26 pm
The Federal Bureau of Investigation (FBI) on May 1, 2012 released the following: "Five Arrested in Sutter and Yuba Counties for $5 Million Fraud Scheme SACRAMENTO, CA- United States Attorney Benjamin B. [read post]
2 May 2012, 8:28 am
The Federal Bureau of Investigation (FBI) on May 1, 2012 released the following: "U.S. [read post]
2 May 2012, 8:28 am
The Federal Bureau of Investigation (FBI) on May 1, 2012 released the following: "U.S. [read post]
2 May 2012, 6:10 am
FBI SEEKING TO WIRETAP INTERNETThe federal bureau of investigation (FBI). [read post]
1 May 2012, 2:48 pm
As part of a related investigation, the FBI also arrested about a half-dozen other defendants Monday. [read post]
1 May 2012, 2:48 pm
As part of a related investigation, the FBI also arrested about a half-dozen other defendants Monday. [read post]
1 May 2012, 9:10 am
The Federal Bureau of Investigation (FBI) on April 30, 2012 released the following: “Special Agent in Charge Andrew G. [read post]
30 Apr 2012, 7:00 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Dan Anderson, Director, Department of Financial Services, Division of Insurance Fraud, announce the March 3, 2012 sentencing of defendant Carl Dale Fuller, 52, of Wake Forest, North Carolina. [read post]
26 Apr 2012, 5:37 am
He's called in the Federal Bureau of Investigation, demanding that the author of an obviously parodic press release be prosecuted for "fraudulent impersonation", "attempted fraudulent sale of a government office", and unauthorized use of the Great Seal of the United States Senate, whatever that means. [read post]
25 Apr 2012, 11:19 am
The Federal Bureau of Investigation (FBI) on April 25, 2012 released the following: “Alleged Conspiracy Uncovered Through Investigations into Large-Scale, International Schemes to Import Counterfeit Goods and Drugs Through Port Newark NEWARK—Two Taiwanese nationals are charged for allegedly seeking to export sensitive U.S. military technology to China after federal agents investigating counterfeit goods smuggling uncovered… [read post]
25 Apr 2012, 10:20 am
The rental car company informed Squitieri that the car was rented by the Federal Bureau of Investigation, which is self-insured, prosecutors said. [read post]
25 Apr 2012, 8:42 am
The Federal Bureau of Investigation (FBI) on April 24, 2012 released the following: “SACRAMENTO, CA—A number of arrests have occurred in a major federal investigation into drug trafficking throughout the country, United States Attorney Benjamin B. [read post]
25 Apr 2012, 8:22 am
This case was investigated by the Federal Bureau of Investigation and investigators from the California Department of Justice, Office of the Attorney General. [read post]
