Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION" Results 2781 - 2800 of 4,084
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3 May 2012, 1:12 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "United States Attorney Laura E. [read post]
3 May 2012, 9:12 am by McNabb Associates, P.C.
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]
2 May 2012, 1:23 pm by McNabb Associates, P.C.
The joint Department of Justice and HHS Medicare Fraud Strike Force is a multi-agency team of federal, state, and local investigators designed to combat Medicare fraud through the use of Medicare data analysis techniques. [read post]
2 May 2012, 1:23 pm by McNabb Associates, P.C.
The joint Department of Justice and HHS Medicare Fraud Strike Force is a multi-agency team of federal, state, and local investigators designed to combat Medicare fraud through the use of Medicare data analysis techniques. [read post]
2 May 2012, 12:26 pm by McNabb Associates, P.C.
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 by McNabb Associates, P.C.
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 by McNabb Associates, P.C.
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 by McNabb Associates, P.C.
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, 9:09 am by Michael J. Riccobono
” Citing the United States Supreme Court’s landmark holding in Price Waterhouse v. [read post]