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Harrisburg Ambulance Company, Owner, and Employee Indicted on Alleged Federal Medicare Fraud Charges
13 Jan 2012, 8:07 am
The Federal Bureau of Investigation (FBI) on January 12, 2012 released the following: “The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a Harrisburg-based ambulance company, its owner, and a managerial employee have been indicted by a grand jury in Harrisburg on federal health care fraud charges. [read post]
12 Jan 2012, 1:53 pm
Noble, transnational crime, United States, USA [read post]
12 Jan 2012, 11:48 am
Noble, United States, USA [read post]
12 Jan 2012, 10:42 am
Katsaros, following an investigation by the Federal Bureau of Investigation. [read post]
12 Jan 2012, 10:42 am
Katsaros, following an investigation by the Federal Bureau of Investigation. [read post]
10 Jan 2012, 6:55 am
The LHWCA provides workers (or their survivors in the case of death) compensation for injuries related to maritime employment on the navigable waters of the United States or adjoining areas. [read post]
9 Jan 2012, 12:41 pm
Department of Homeland Security (DHS), and components within the Department of Justice (DOJ), i.e. the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the United States Marshals Service (USMS), we leverage all available resources and expertise. [read post]
9 Jan 2012, 8:15 am
The fourth quarter of 2011 also saw some very large leveraged buyout transactions in the United States which bodes well for the higher end of the market in Canada, which transactions we have not seen domestically for several years. [read post]
7 Jan 2012, 10:27 am
Some states have balked at complying with the juvenile registration requirement, even at the price of losing some federal criminal-justice funding. [read post]
6 Jan 2012, 11:16 am
We provide targeted training, expert investigative support, relevant data and secure communications channels. [read post]
6 Jan 2012, 6:50 am
The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Tomika N. [read post]
5 Jan 2012, 12:46 pm
… The FTC alleges that beginning in 2008, McWane, Sigma, and Star participated in an illegal conspiracy to fix the price at which imported DIPF are sold in the United States. [read post]
4 Jan 2012, 10:26 am
In addition, there are several Federal agencies with authority to investigate Federal offenses including: Federal Bureau of Investigations (FBI), Drug Enforcement Agency (DEA), Alcohol Tobacco and Firearms (ATF), United States Marshal Service (USMC), United States Secret Service, Immigration and Customs Enforcement, United States Postal Inspection Service and Homeland Security. [read post]
4 Jan 2012, 8:27 am
According to a recent report in the Wall Street Journal, which cited information from the Federal Bureau of Investigation (FBI), violent crime fell by more than 6 percent across the country in the first half of 2011. [read post]
1 Jan 2012, 4:18 pm
The Justice Department had charged Garland violated federal discrimination laws by imposing unnecessary documentary requirements on individuals of Hispanic origin when establishing their eligibility to work in the United States, and by retaliating against a worker for protesting his discriminatory treatment. [read post]
31 Dec 2011, 1:43 pm
As for law enforcement authorities, the conferees added the provision quoted above, expressly confirming that “[n]othing in [section 1022] shall be construed to affect the existing criminal enforcement and national security authorities of the Federal Bureau of Investigation or any other domestic law enforcement agency with regard to a covered person. [read post]
31 Dec 2011, 1:19 pm
As for law enforcement authorities, the conferees added the provision quoted above, expressly confirming that “[n]othing in [section 1022] shall be construed to affect the existing criminal enforcement and national security authorities of the Federal Bureau of Investigation or any other domestic law enforcement agency with regard to a covered person. [read post]
31 Dec 2011, 5:51 am
The return of Chiprez was funded by the United States government’s “Project Welcome Home,” which provides funding to assist in the transportation of FBI fugitives to the United States, where the repatriation by the host country occurs through deportation or extradition. [read post]
28 Dec 2011, 11:43 am
Animal Fighting—expressing strong concern and urging USDA to work with relevant agencies to investigate and enforce laws against dogfighting and cockfighting. [read post]
26 Dec 2011, 7:12 am
Steel Investment Canada Case On November 24, 2011, the Supreme Court of Canada denied leave in United States Steel Corporation et al. v. [read post]
