Search for: "SPECIAL INVESTIGATIVE SECTION SERVICES DEPARTMENT "
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20 Nov 2023, 10:19 am
In recent years, the hospice industry has exponentially grown, and the number of Federal, State and Special Investigative Unit (SIU) audits and investigations have similarly increased. [read post]
19 Aug 2016, 7:07 am
"In Houston, by contrast, their 48-hour rule is enshrined in HPD's stand-alone section of the state civil service code. [read post]
19 Jun 2012, 8:06 am
Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (IRS-CID), and Jeff Atwater, Chief Financial Officer, Florida Department of Financial Services, 11 others are charged in two separate indictments for involvement in a staged accident PIP fraud scheme. [read post]
7 Jun 2017, 7:38 pm
Below is a preliminary transcript of some key sections from today’s testimony on L’Affaire Russe, compiled with the help of CSPAN. [read post]
20 Nov 2014, 9:02 am
He has also reached out to the HHS-OIG, the Department of Health and Human Services, Office of the Inspector General, the other federal agency investigating the medical industry, asking them to dedicate special agents to the Pittsburgh area. [read post]
4 Apr 2012, 7:04 am
Pattern or practice investigations, conducted by the special-litigation section of the Justice Department’s Civil Rights Division, generally last several months and involve interviews with potential victims and a review of department records. [read post]
23 Sep 2011, 2:59 pm
Conley, Acting Special Agent in Charge of the Milwaukee office of the Federal Bureau of Investigation (FBI), along with Chief Mark Waukau of the Menominee Tribal Police Department (MTPD), announced today the arrest of six individuals on the Menominee Indian Reservation in conjunction with a major drug investigation. [read post]
16 Feb 2021, 8:17 am
The special agent in charge of an FBI field office must approve any assessment or investigation that falls into this category, while officials at FBI headquarters must approve the more serious inquiries. [read post]
6 Jul 2009, 4:15 am
Designating a hearing officer to consider Civil Service Law Section 75 disciplinary chargesMatter of Perryman v Village of Saranac Lake, 2009 NY Slip Op 05660, Decided on July 2, 2009, Appellate Division, Third DepartmentDonald G. [read post]
31 Dec 1969, 4:00 pm
Section 308: Are you a foreign government investigating NSA? [read post]
29 Mar 2022, 12:28 pm
The opinion’s first section—entitled “A. [read post]
20 Jan 2017, 7:41 am
Marshals Service, the Internal Revenue Service Criminal Investigation, the U.S. [read post]
18 Jun 2014, 9:17 am
Specifically, the Department of Education is looking into whether or not there have been civil rights (Title IX) violations here. [read post]
30 Sep 2011, 1:57 pm
Members of the FBI Violent Crime Gang Task Force are as follows: San Diego Police Department, San Diego Sheriff's Department, Bureau of Prisons, National City Police Department, Chula Vista Police Department, Internal Revenue Service, U.S. [read post]
30 Sep 2011, 1:57 pm
Members of the FBI Violent Crime Gang Task Force are as follows: San Diego Police Department, San Diego Sheriff's Department, Bureau of Prisons, National City Police Department, Chula Vista Police Department, Internal Revenue Service, U.S. [read post]
4 Feb 2021, 1:26 pm
Miller, a White House lawyer who was Trump’s nominee for special inspector general for pandemic recovery. [read post]
5 Jul 2018, 4:22 am
Mueller “to serve as a Special Counsel for the United States Department of Justice. [read post]
27 Dec 2012, 5:33 am
Oklahoma Electrical Services Company Pays Back Wages. [read post]
13 Feb 2017, 2:45 am
Military Service including nature of the discharge, any combat service, and physical or psychological injuries. [read post]
28 Jun 2023, 6:53 am
Department of Health and Human Services Office of Inspector General (HHS-OIG) and the U.S. [read post]
