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9 Dec 2022, 3:00 am
National/Federal Democrats Ramp Up Investigation of Kushner Family Business Dealings MSN – Michael Kranish (Washington Post) | Published: 12/7/2022 Democrats on a pair of congressional committees launched a new effort to obtain information about whether Jared Kushner’s actions on U.S. policy in the Persian Gulf region as a senior White House adviser were influenced by the bailout of a property owned by his family business. [read post]
25 Aug 2016, 7:25 am
Here’s an excerpt: The Department of Justice’s recent decision that the federal Bureau of Prisons should wind down its private-prison contracting was apparently based on private prisons’ bad record of safety and security violations relative to their public counterparts. [read post]
1 Nov 2013, 4:50 am
Some of the biggest news in workers' compensation occurred yesterday when it was released that the Federal Bureau of Investigation had filed an affidavit in federal court seeking a search warrant of California Senator Ron Calderon's office.The affidavit implicates several of the who's who politicians active in workers' compensation law: the senator’s brother, former Assemblyman Thomas Calderon; Senate President Pro Tem Darrell Steinberg, D-Sacramento; Sen. [read post]
8 Jan 2015, 9:39 am
Crimes Associated with File Sharing The Federal Bureau of Investigation has issued warnings regarding the dangers of P2P activity. [read post]
1 Nov 2013, 4:50 am
Some of the biggest news in workers' compensation occurred yesterday when it was released that the Federal Bureau of Investigation had filed an affidavit in federal court seeking a search warrant of California Senator Ron Calderon's office.The affidavit implicates several of the who's who politicians active in workers' compensation law: the senator’s brother, former Assemblyman Thomas Calderon; Senate President Pro Tem Darrell Steinberg, D-Sacramento; Sen. [read post]
3 Mar 2016, 12:43 pm
The Federal Bureau of Investigation (FBI) should not be allowed to, in effect, stand over the shoulders of Apple programmers and force them to create and sign off on code that would decimate the iPhone’s security, EFF said. [read post]
9 Oct 2018, 1:23 pm
This prosecution is the result of investigations by the DEA, FBI, HHS-OIG, and the California Department of Justice, Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
28 May 2014, 9:00 am
FBI Announces Sentencing of Patient Recruiter in Kickback Scheme This month, the Federal Bureau of Investigation (“FBI”) issued a press release announcing a criminal sentence for Richard Shannon, age 41, a patient recruiter who took part in a Medicare fraud scheme. [read post]
4 Aug 2021, 11:35 am
Federal Courts Bulletinhttps://www.narf.org/nill/bulletins/federal/2021.html Becker v. [read post]
7 Oct 2016, 3:48 am
In recent years, the Bureau of Justice Statistics in the U.S. [read post]
7 Sep 2018, 12:33 pm
We will aggressively investigate any other instances in which companies engage in this type of behavior, and we will seek relief commensurate with the conduct, the harm to workers, and—where appropriate—any ill-gotten benefits received by the firms engaged in the illegal activities. [read post]
10 Aug 2016, 1:10 pm
Attorney’s Office for the Eastern District of Virginia and the Federal Bureau of Investigation.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
19 Oct 2018, 11:42 am
The Office of the Director of National Intelligence, Federal Bureau of Investigation, Department of Homeland Security and other relevant Intelligence Community components continue to work closely together in order to develop the most up-to-date picture of the threat. [read post]
10 May 2018, 3:33 pm
Zaslavskiy was arrested by the Federal Bureau of Investigation (FBI) and his assets were frozen by the SEC. [read post]
11 Sep 2012, 7:15 am
The arrest had been anticipated since July, when the Federal Bureau of Investigation raided City Hall and the homes of the mayor, his brother and his benefactor, Joseph Giorgianni, a sandwich shop owner who served time in prison for sexually abusing a 14-year-old girl. [read post]
21 Jul 2010, 9:51 pm
Dannehy, together with other prosecutors and agents of the Federal Bureau of Investigation (the investigative team), sought and obtained all documents noted as relevant by OIG/OPR as well as many additional documents. [read post]
21 Jun 2011, 7:44 am
The case was investigated by the ATF; the City of Pittsburgh Bureau of Police; the Allegheny County, Penn., Police Department; and the Allegheny County Sheriff's Office. [read post]
21 Jun 2011, 7:44 am
The case was investigated by the ATF; the City of Pittsburgh Bureau of Police; the Allegheny County, Penn., Police Department; and the Allegheny County Sheriff's Office. [read post]
24 May 2020, 5:00 am
In reality, the man was an undercover agent of the Federal Bureau of Investigation (FBI). [read post]
22 Jan 2017, 11:25 am
Did Trump Violate Federal Law? [read post]
