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5 Jan 2011, 11:26 am
Featuring: Special Agent Corey Collins, Federal Bureau of Investigation Justin L. [read post]
24 Aug 2011, 3:22 pm
Trial Courts Bulletinhttp://www.narf.org/nill/bulletins/dct/currentdct.htmCases featured:Attorney's Process and Investigation Services, Inc. v. [read post]
20 Mar 2014, 4:13 pm
The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. [read post]
9 Dec 2014, 3:27 pm
The prosecution is the result of a five year investigation by the FDIC Office of Inspector General, the SIGTARP, the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau Office of Inspector General, and the FBI.The post Former CFO Admits Manipulating Bank Loan Portfolio to Auditors appeared first on Mortgage Fraud Blog. [read post]
20 Jan 2011, 9:38 am
CALNET FLSA Backpay Settlement According to its January 19, 2011 settlement announcement, the DOL, a Wage and Hour Division investigation determined that prime contractor CALNET Inc. of Reston, Va., and subcontractors Acclaim Technical Services Inc. of Huntington Beach, Calif., and McNeil Technologies of Springfield, Va., violated the Fair Labor Standards Act (FSLA) by not properly compensating workers for all on-call time, resulting in overtime violations. [read post]
4 Mar 2022, 12:11 pm
We routinely handle government investigations concerning a wide range of conduct by various federal agencies such as the U.S. [read post]
15 May 2014, 5:30 am
During an interview with Special Agents from the Federal Bureau of Investigation on May 9, 2012, the defendant stated (among other things) that he was capable of performing light duty and had been playing the organ for a church. [read post]
5 Jan 2015, 11:00 am
The Fifth Circuit Court of Appeals has revived the federal government’s False Claims Act case against Bollinger Shipyards, Inc. [read post]
8 Aug 2012, 10:16 am
The following organizations and government agencies are among the first to join the partnership: America’s Health Insurance Plans Amerigroup Corporation Blue Cross and Blue Shield Association Blue Cross and Blue Shield of Louisiana Centers for Medicare & Medicaid Services Coalition Against Insurance Fraud Federal Bureau of Investigations Health and Human Services Office of Inspector General Humana Inc. [read post]
7 Jun 2012, 9:00 pm
The Consumer Financial Protection Bureau (CFPB) issued a final rule establishing procedures for its investigations of potential violations of federal consumer financial law. [read post]
2 Nov 2014, 8:55 am
About Solutions Law Press, Inc. [read post]
7 Nov 2013, 4:02 pm
– filed civil actions in federal court against Macaluso, who has executed consent judgments to pay full restitution. [read post]
9 May 2022, 8:51 am
[The 14th entry in our FTC UMC Rulemaking symposium is a guest post from Bill MacLeod, a former Federal Trade Commission bureau director and currently a partner with Kelley Drye & Warren LLP, where he chairs the firm’s antitrust practice and co-chairs its consumer protection practice. [read post]
4 Aug 2014, 5:45 pm
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation, together with officials of the U.S. [read post]
25 Oct 2013, 7:40 am
Steinbach, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the sentence. [read post]
28 Oct 2010, 1:25 pm
Access a release from CPL (click here).Waste Information & Management Services, Inc. [read post]
4 Jun 2019, 9:42 am
In re Fair Collections and Outsourcing, Inc. [read post]
18 Jul 2011, 8:54 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
13 May 2009, 2:13 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
6 Dec 2021, 4:49 am
As alleged in the complaint, in April 2018, the Federal Bureau of Investigation raided Cohen’s law office, residence, and hotel room as part of a criminal investigation pending in the United States District Court for the Southern District of New York (the “SDNY”). [read post]
