Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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8 Sep 2011, 11:15 am
The criminal complaint is the culmination of an investigation on the part of special agents of the Federal Bureau of Investigation, under the direction of Christopher M. [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, 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 investigation leading to the charges was conducted by the FBI, HHS-OIG, the Texas Attorney General's Medicaid Fraud Control Unit, and the United States Railroad Retirement Board. [read post]
8 Sep 2011, 5:11 am
The investigation leading to the charges was conducted by the FBI, HHS-OIG, the Texas Attorney General's Medicaid Fraud Control Unit, and the United States Railroad Retirement Board. [read post]
8 Sep 2011, 4:44 am
United States v. [read post]
8 Sep 2011, 4:44 am
United States v. [read post]
7 Sep 2011, 4:42 pm
The joint Department of Justice-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 and an increased focus on community policing. [read post]
7 Sep 2011, 4:42 pm
The joint Department of Justice-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 and an increased focus on community policing. [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
This case is being investigated by the Department of Homeland Security, Homeland Security Investigations, the Pennsylvania State Police, Federal Bureau of Investigation, Baltimore Field Office, and the University of Delaware Police Department. [read post]
7 Sep 2011, 4:31 pm
This case is being investigated by the Department of Homeland Security, Homeland Security Investigations, the Pennsylvania State Police, Federal Bureau of Investigation, Baltimore Field Office, and the University of Delaware Police Department. [read post]
7 Sep 2011, 4:27 pm
The case against Dresher was investigated by the Federal Bureau of Investigation and the United States Postal Inspection Service. [read post]
7 Sep 2011, 4:27 pm
The case against Dresher was investigated by the Federal Bureau of Investigation and the United States Postal Inspection Service. [read post]
7 Sep 2011, 4:16 pm
The cases had been prosecuted by lawyers from the office of Dennis Burke, who resigned last week as United States Attorney for Arizona after acknowledging mistakes "at all levels" of the investigation. [read post]
7 Sep 2011, 4:16 pm
The cases had been prosecuted by lawyers from the office of Dennis Burke, who resigned last week as United States Attorney for Arizona after acknowledging mistakes "at all levels" of the investigation. [read post]
7 Sep 2011, 8:00 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
