Search for: "Director Federal Bureau of Investigation"
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8 Sep 2011, 10:42 am
The Federal Bureau of Investigation on September 7, 2011 released the following: "DALLAS-A Dallas-area doctor appeared in federal court today on charges related to his alleged participation in a scheme to defraud the Medicare and Medicaid programs, announced the Departments of Justice and Health and Human Services (HHS). [read post]
22 Jul 2011, 4:30 am
The Federal Bureau of Investigation (FBI) on July 21, 2011 released the following: “WASHINGTON—Approximately 1,985 individuals have been arrested on narcotics-related charges as part of a 20-month multi-agency law enforcement investigation known as Project Delirium, which targeted the La Familia Michoacana drug cartel, the Department of Justice announced today. [read post]
23 Feb 2021, 7:46 am
Yet our research at Third Way shows that Congress has not prioritized introducing or passing legislation that punishes malicious cyber actors, nor do current federal grants provide the necessary resources to state, local, tribal and territorial (SLTT) entities responding to and investigating cyber incidents. [read post]
20 Mar 2017, 8:39 am
Kaplinsky The Subcommittee on Oversight and Investigations of the House Committee on Financial Services has scheduled a hearing for tomorrow entitled “The Bureau of Consumer Financial Protection’s Unconstitutional Design. [read post]
3 Mar 2020, 11:07 am
” This morning both a California law firm under investigation by the CFPB and the CFPB itself told the Supreme Court that these restrictions on the removal of the bureau’s director are unconstitutional. [read post]
19 Sep 2023, 4:35 pm
New Jersey Mayor Mohamed Khairullah, a Muslim American who was denied entry to the White House Eid al-Fitr event despite a previous invitation, sued multiple US government agencies Monday, including the Federal Bureau of Investigations (FBI) and Secret Service, to end the Federal Terrorist Screening Dataset (FTSD). [read post]
29 Oct 2019, 6:00 am
Second, “to a degree that is notable even for the FBI”—as NSIP affectionately puts it—the guidelines “repeatedly assert” the bureau’s “authority and status as the lead federal agency in the fields of federal law enforcement, counterintelligence, and (within the United States) affirmative foreign intelligence. [read post]
8 Apr 2018, 10:01 am
The indictment alleges that TNYC submitted over $2 million in false and fraudulent claims for group and individual substance abuse counseling services and was paid more than $1.8 million based on these bills.This case was investigated by the Federal Bureau of Investigation and the California Department of Justice, Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
8 Apr 2018, 10:01 am
The indictment alleges that TNYC submitted over $2 million in false and fraudulent claims for group and individual substance abuse counseling services and was paid more than $1.8 million based on these bills.This case was investigated by the Federal Bureau of Investigation and the California Department of Justice, Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
21 Dec 2015, 11:43 am
Attorney’s Office for the District of New Jersey, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority’s Office of Fraud Detection and Market Intelligence.SEC Press Release [read post]
17 May 2018, 3:49 pm
., as well as: Jim Phillips, Chairman and Chief Executive Officer (CEO), NanoMech Corporation; Doyle Edwards, Director, Government Programs, Brewer Science; Marco Curreli, Ph.D., Executive Director and Founder, Omni Nano; Lisa Friedersdorf, Director, National Nanotechnology Coordination Office; Penelope Salmons, President, Fibrtec Inc.; Carleton JC Hsia, Ph.D., Chairman and CEO, AntiRadical Therapeutics LLC; Anis Rahman, Ph.D., President/Chief Technology Officer CTO,… [read post]
7 Aug 2020, 9:38 am
Constitution and made the Bureau’s Director removable by the President at will, many are urging Congress to further reform the Bureau’s leadership structure, possibly by replacing the CFPB Director with a five-member commission. [read post]
18 Jun 2012, 11:42 am
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: “MONTGOMERY, AL— George L. [read post]
28 Oct 2021, 10:02 am
His name is Henry Cisneros, and he was the 42nd president’s Housing and Urban Development (HUD) secretary before getting charged with 18 felonies for obstructing justice, conspiracy and lying to the Federal Bureau of Investigation (FBI) about payments to a former mistress. [read post]
22 Jun 2009, 8:42 am
Citizenship and Immigration Services (USCIS) announced today that, in partnership with the Federal Bureau of Investigation (FBI), it has met all milestones set forth in a joint business plan announced April 2, 2008, resulting in the elimination of the FBI National Name Check Program (NNCP) backlog. [read post]
20 Jun 2011, 7:37 am
” To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
14 Jan 2014, 12:19 pm
That was the expected word from the Federal Bureau of Investigation following a lengthy investigation into the Internal Revenue Service’s tax exempt organization scandal. [read post]
19 Jan 2012, 8:51 pm
One new step they can take is to file a complaint with the new federal Consumer Finance Protection Bureau. [read post]
4 Aug 2022, 7:19 am
Three Republican House members sent a letter last week to CFPB Director Chopra raising questions about the Bureau’s relationship with state attorneys general and its interpretive rule issued in May 2022 regarding the authority of state attorneys general and state regulators (State Officials) to enforce the Consumer Financial Protection Act (CFPA). [read post]
11 Jun 2014, 1:31 pm
EFF The Federal Bureau of Investigation is piloting a facial-recognition surveillance project that will store millions of mug shots, bureau Director James Comey told lawmakers Wednesday. [read post]
