Search for: "Federal Bureau of Investigation (FBI)"
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9 Sep 2011, 8:35 am
The Federal Bureau of Investigation (FBI) on September 8, 2011 released the following: "TUCSON, AZ-A federal grand jury returned a 21-count superseding indictment against Homeland Security Investigations (HSI) Special Agent Jovana Deas, 33, of Rio Rico, Arizona and Dana Maria Samaniego Montes, 40, of Agua Prieta, Mexico. [read post]
9 Sep 2011, 8:20 am
The FBI collects and reviews DNA samples to aid law enforcement investigators who are working on unsolved cases. [read post]
8 Sep 2011, 12:02 pm
The charges against him are the result of an investigation by the Beloit Police Department and Federal Bureau of Investigation. [read post]
8 Sep 2011, 12:02 pm
The charges against him are the result of an investigation by the Beloit Police Department and Federal Bureau of Investigation. [read post]
8 Sep 2011, 11:09 am
The Los Angeles cases were investigated by the Federal Bureau of Investigation; the Department of Health and Human Services, Office of Inspector General; IRS - Criminal Investigation; and the California Department of Justice's Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
8 Sep 2011, 11:09 am
The Los Angeles cases were investigated by the Federal Bureau of Investigation; the Department of Health and Human Services, Office of Inspector General; IRS - Criminal Investigation; and the California Department of Justice's Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
8 Sep 2011, 10:42 am
The Federal Bureau of Investigation on September 7, 2011 released the following: "DALLAS-A Dallas-area doctor appeared in federal court today on charges related to his alleged participation in a scheme to defraud the Medicare and Medicaid programs, announced the Departments of Justice and Health and Human Services (HHS). [read post]
8 Sep 2011, 10:42 am
The Federal Bureau of Investigation on September 7, 2011 released the following: "DALLAS-A Dallas-area doctor appeared in federal court today on charges related to his alleged participation in a scheme to defraud the Medicare and Medicaid programs, announced the Departments of Justice and Health and Human Services (HHS). [read post]
8 Sep 2011, 8:53 am
The search is part of a joint operation by the Federal Bureau of Investigation, Department of Energy and the Office of Inspector General, according to Julianne Sohn, a spokeswoman for the FBI. [read post]
8 Sep 2011, 6:57 am
This case is the result of an investigation by the Federal Bureau of Investigation. [read post]
8 Sep 2011, 6:57 am
This case is the result of an investigation by the Federal Bureau of Investigation. [read post]
8 Sep 2011, 5:11 am
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "Total of 91 Defendants Charged Nationally with Submitting $295 Million in Fraudulent Claims HOUSTON- The owner of a Medicare referral business and the owner of a medical supply company have been charged for their participation in separate schemes to defraud the Medicare program of more than $62 million, announced the Departments of Justice, Health and Human Services (HHS)… [read post]
8 Sep 2011, 5:11 am
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "Total of 91 Defendants Charged Nationally with Submitting $295 Million in Fraudulent Claims HOUSTON- The owner of a Medicare referral business and the owner of a medical supply company have been charged for their participation in separate schemes to defraud the Medicare program of more than $62 million, announced the Departments of Justice, Health and Human Services (HHS)… [read post]
8 Sep 2011, 4:44 am
The case was investigated by the FBI and the HHS-OIG. [read post]
8 Sep 2011, 4:44 am
The case was investigated by the FBI and the HHS-OIG. [read post]
7 Sep 2011, 4:42 pm
The Federal Bureau of Investigation (FBI) on September 7, 2011 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 eight cities has resulted in charges against 91 defendants, including doctors, nurses, and other medical professionals, for their alleged participation in Medicare fraud schemes… [read post]
7 Sep 2011, 4:42 pm
The Federal Bureau of Investigation (FBI) on September 7, 2011 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 eight cities has resulted in charges against 91 defendants, including doctors, nurses, and other medical professionals, for their alleged participation in Medicare fraud schemes… [read post]
7 Sep 2011, 4:34 pm
The Federal Bureau of Investigation (FBI) on September 6, 2011 released the following: "Wifredo A. [read post]
7 Sep 2011, 4:34 pm
The Federal Bureau of Investigation (FBI) on September 6, 2011 released the following: "Wifredo A. [read post]
7 Sep 2011, 4:31 pm
The Federal Bureau of Investigation (FBI) on September 6, 2011 released the following: "Canadian Man Indicted in Delaware on International Sex Tourism Charges Charles M. [read post]
