Search for: "Federal Bureau Investigation"
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14 Oct 2009, 6:26 am
.'s proposed $68 billion acquisition of Wyeth was conditionally approved by the Federal Trade Commission (FTC) today. [read post]
18 Mar 2015, 9:43 am
This case was investigated by Federal Bureau of Investigation and IRS Criminal Investigation. [read post]
20 Apr 2015, 10:04 am
This case was investigated by agents with Internal Revenue Service Criminal Investigation (IRS-CI), the Federal Bureau of Investigation (FBI), United States Postal Inspection Service (USPIS) and the U.S. [read post]
6 May 2015, 9:52 am
This case was investigated by the FDIC Office of Inspector General; the Department of Treasury, Special Inspector General Troubled Asset Relief Program; and the Federal Bureau of Investigation. [read post]
9 Jul 2012, 11:30 am
A National Association of Medicaid Fraud Control Units team, along with several other federal agencies, investigated the matter and conducted settlement negotiations with the defendants. [read post]
24 Aug 2019, 7:18 am
Congress should require law enforcement agencies to consult with, and seek approval from, at least two career (nonpolitical) attorneys from the Justice Department’s Public Integrity Section before taking any major investigative step with respect to any candidate for federal office, members of a candidate’s immediate family or any federal campaign committee. [read post]
4 Oct 2016, 10:40 am
Bennett’s recommendation to the federal Bureau of Prisons is to allow the DeCosters to serve their sentences at the Yankton federal prison. [read post]
15 Apr 2019, 12:51 pm
The order detailed the steps to be taken by the processor in conducting a “reasonable investigation. [read post]
8 Jul 2013, 5:01 pm
The investigation of the case was conducted by the United States Postal Inspection Service, the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, and the United States Marshals Service. [read post]
14 Dec 2010, 6:37 am
A criminal investigation is under way in Jacksonville, involving federal prosecutors and the Federal Bureau of Investigation. [read post]
31 Jan 2014, 7:07 am
Cornelius, Special Agent in Charge, Federal Bureau of Investigation (FBI), announced the sentence handed down by Chief U.S. [read post]
18 Aug 2014, 7:00 am
The case was investigated by the Federal Bureau of Investigation and Internal Revenue Service Criminal Investigation and was prosecuted by Assistant United States Attorney Jeffrey Gallant and Catherine Depew on behalf of the United States. [read post]
24 Apr 2014, 8:24 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
19 Jan 2017, 10:00 pm
Perdue, at the request of Georgia Agriculture Commissioner Tommy Irvin, asked the Georgia Bureau of Investigation to join the inquiry into PCA, which had peanut processing facilities in three states. [read post]
22 Jan 2021, 10:36 am
Federal Bureau of Investigation v. [read post]
22 Nov 2010, 10:56 pm
Massachusetts State Police and the Federal Bureau of Investigation also participated in the investigation and raid. [read post]
17 Feb 2015, 7:54 am
This case was investigated by Federal Bureau of Investigation. [read post]
24 Feb 2015, 8:16 am
Attorney Kevin Di Gregory, Investigative Counsel for the Federal Housing Finance Agency Inspector General, who are prosecuting the case. [read post]
29 Jul 2011, 6:00 am
Stamer regularly represents and defends plan sponsors, fiduciaries, third party administrators and other service providers and management officials in dealings with the Department of Labor, Department of Justice, Department of Health & Human Services, Department of Defense, Securities and Exchange Commission, state insurance regulators, state attorneys general and other federal and state regulators and prosecutors and private plaintiffs in connection with investigations,… [read post]
24 Nov 2014, 7:51 am
Department of Housing and Urban Development—Office of Inspector General, the Internal Revenue Service—Criminal Investigation Division, the Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
