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3 Jun 2015, 8:06 am
In 2012, the CFPB joined the Justice Department’s investigation. [read post]
3 Jun 2015, 7:02 am
” The AP reports that Jessica Rich, director of the FTC Bureau of Consumer Protection, “declined to say whether a separate criminal investigation might be underway, noting only that the regulatory agency doesn’t have that authority. [read post]
3 Jun 2015, 3:00 am
According to the Federal Bureau of Investigation (FBI), “[h]ealth care fraud costs the country tens of billions of dollars a year. [read post]
2 Jun 2015, 8:55 am
The swift resolution of these bribery and tax charges was the result of coordinated investigations by the Federal Bureau of Investigation, the Federal Housing Finance Agency—Office of Inspector General, and Internal Revenue Service, Criminal Investigation. [read post]
2 Jun 2015, 7:56 am
These charges are the result of an investigation conducted by the Federal Bureau of Investigation and the Federal Deposit Insurance Corporation – Office of Inspector General. [read post]
1 Jun 2015, 11:10 am
The case was investigated by the Federal Bureau of Investigation; Assistant United States Attorneys Joel-lyn A. [read post]
1 Jun 2015, 11:04 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, made the announcement. [read post]
1 Jun 2015, 7:48 am
On May 19, 2015, the Consumer Financial Protection Bureau (“CFPB” or “Bureau”) filed a complaint and proposed consent order against PayPal, Inc. and its subsidiary Bill Me Later, Inc. [read post]
31 May 2015, 9:00 pm
The Deputy Chief will: work with federal prosecutors and law enforcement agencies to develop effective strategies in national security investigations and prosecutions, and maximize the use of federal statutes; plan, supervise, administer, and review the work of staff attorneys and supporting personnel as required to fulfill the section’s responsibilities; provide strong support for the U.S. [read post]
31 May 2015, 12:03 am
· Administrative Subpoenas: Many federal agencies have the authority to issue subpoenas for customer records in their normal course of business. [read post]
28 May 2015, 4:38 pm
The investigation was conducted by agents from the Federal Bureau of Investigation (“FBI”) and the Federal Housing Finance Agency – Office of the Inspector General (“FHFA – OIG”). [read post]
28 May 2015, 7:50 am
Attorney’s Office of the District of Utah, HHS-OIG, and the Federal Bureau of Investigation (FBI). [read post]
28 May 2015, 6:56 am
The Bureau of Financial Investigations is a criminal justice agency. [read post]
27 May 2015, 1:39 pm
The other carrier will pay $68 million, to include a minimum of $50 million for customer refunds, $12 million to pay state governments, and a $6 million federal fine. [read post]
27 May 2015, 7:52 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division and Thomas J. [read post]
26 May 2015, 10:10 pm
McCabe, Assistant Director in Charge, Federal Bureau of Investigation (FBI), Washington Field Office, made the announcement. [read post]
26 May 2015, 8:42 am
Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, the Assistant Director-in-Charge of the Federal Bureau of Investigation (“FBI”), Christy Romero, and Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”) announced the charges. [read post]
26 May 2015, 8:35 am
This case was investigated by the Federal Bureau of Investigation. [read post]
24 May 2015, 9:00 pm
The Deputy Chief will: work with federal prosecutors and law enforcement agencies to develop effective strategies in national security investigations and prosecutions, and maximize the use of federal statutes; plan, supervise, administer, and review the work of staff attorneys and supporting personnel as required to fulfill the section’s responsibilities; provide strong support for the U.S. [read post]
24 May 2015, 7:13 pm
“The Department of Justice (DOJ) Office of the Inspector General (OIG) announced today the release of a public version of its most recent report examining the Federal Bureau of Investigation’s (FBI) use of the investigative authority granted by Section 215 of the Patriot Act to obtain business records. [read post]
