Search for: "US Attorney Office-Northern District of Illinois" Results 241 - 260 of 405
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7 Jun 2012, 9:09 am by McNabb Associates, P.C.
Today, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List): The following [SDNTK] entries have been added to OFAC’s SDN list: GUZMAN LOERA, Alfredo (a.k.a. [read post]
23 May 2012, 10:06 am by McNabb Associates, P.C.
Fitzgerald has held the post for the Northern District of Illinois for more than a decade. [read post]
23 May 2012, 10:06 am by McNabb Associates, P.C.
Fitzgerald has held the post for the Northern District of Illinois for more than a decade. [read post]
3 May 2012, 10:19 am by McNabb Associates, P.C.
Attorney's Offices for the Southern District of Florida, the Eastern District of Michigan, the Southern District of Texas, the Central District of California, the Middle District of Louisiana; the Northern District of Illinois, and the Middle District of Florida; and agents from the FBI, HHS-OIG, and state Medicaid Fraud Control Units. [read post]
3 May 2012, 10:19 am by McNabb Associates, P.C.
Attorney's Offices for the Southern District of Florida, the Eastern District of Michigan, the Southern District of Texas, the Central District of California, the Middle District of Louisiana; the Northern District of Illinois, and the Middle District of Florida; and agents from the FBI, HHS-OIG, and state Medicaid Fraud Control Units. [read post]
2 May 2012, 8:03 pm by McNabb Associates, P.C.
Attorney's Offices for the Central District of California, the Southern District of Florida, the Eastern District of Michigan, the Southern District of Texas, the Middle District of Louisiana, the Northern District of Illinois, and the Middle District of Florida; and agents from the Federal Bureau of Investigation, HHS-OIG, and state and local Medicaid Fraud Control Units, including the California… [read post]
2 May 2012, 8:03 pm by McNabb Associates, P.C.
Attorney's Offices for the Central District of California, the Southern District of Florida, the Eastern District of Michigan, the Southern District of Texas, the Middle District of Louisiana, the Northern District of Illinois, and the Middle District of Florida; and agents from the Federal Bureau of Investigation, HHS-OIG, and state and local Medicaid Fraud Control Units, including the California… [read post]
2 May 2012, 6:59 pm by McNabb Associates, P.C.
Fitzgerald, United States Attorney for the Northern District of Illinois; Lamont Pugh III, Special Agent in Charge of the Chicago Regional Office of the HHS-OIG; and Robert D. [read post]
2 May 2012, 6:59 pm by McNabb Associates, P.C.
Fitzgerald, United States Attorney for the Northern District of Illinois; Lamont Pugh III, Special Agent in Charge of the Chicago Regional Office of the HHS-OIG; and Robert D. [read post]
2 May 2012, 1:23 pm by McNabb Associates, P.C.
Attorneys' Offices for the Southern District of Florida, the Eastern District of Michigan, the Southern District of Texas, the Central District of California, the Middle District of Louisiana, the Northern District of Illinois, and the Middle District of Florida, and agents from the FBI, HHS-OIG, and state Medicaid Fraud Control Units. [read post]