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26 Aug 2014, 11:47 am
In other GM auto defect news, the U.S. attorney’s office in Manhattan and the Federal Bureau of Investigation are trying to find out whether there were people in the automaker’s legal department or others that hid evidence of the original auto defect from regulators. [read post]
22 Aug 2014, 5:11 pm
This case is being investigated by the Federal Housing Finance Agency, Office of Inspector General; the Federal Bureau of Investigation; IRS – Criminal Investigation; and the Los Angeles Sheriff’s Department. [read post]
22 Aug 2014, 12:12 pm
The investigation conducted by the Federal Bureau of Investigation and the U.S. attorney’s office in Manhattan covers matters dating back a decade. [read post]
22 Aug 2014, 8:04 am
This case was investigated by the Federal Bureau of Investigation, Postal Inspection Service, and Federal Housing Finance Agency Office of Inspector General. [read post]
22 Aug 2014, 7:32 am
This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency Office of Inspector General. [read post]
21 Aug 2014, 9:52 pm
The Federal Bureau of Investigation conducted the investigation leading to the indictment in this case. [read post]
CMS Fingerprint-Based Background Checks are Underway - Impacting "High-Risk" Providers and Suppliers
21 Aug 2014, 3:54 pm
Under CMS regulations, individuals who maintain a 5 percent or greater direct or indirect ownership interest in a provider or supplier in the high risk category -- including newly-enrolling home health agencies (HHAs) and newly-enrolling durable medical equipment, orthotics, prosthetics, and supplies (DMEPOS) suppliers -- are subject to a fingerprint-based criminal history report check of the Federal Bureau of Investigations (FBI) Integrated Automated Fingerprint… [read post]
20 Aug 2014, 3:44 pm
Kendra Klump following an investigation by the Federal Bureau of Investigation and U.S. [read post]
18 Aug 2014, 8:03 am
The investigation was conducted by the Department of Housing and Urban Development – Office of Inspector General and Federal Bureau of Investigation. [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]
18 Aug 2014, 5:26 am
Colon-Gentile, supra.Three people testified at the evidentiary hearing: Special Agent Thomas Thompson of the Federal Bureau of Investigation (FBI), Colon-Gentile and his grandmother, Carmella Barchetta. [read post]
15 Aug 2014, 11:29 am
The main regulators of this industry, the Consumer Financial Protection Bureau and the Federal Trade Commission, need to move swiftly and aggressively on these matters. [read post]
15 Aug 2014, 11:21 am
Meanwhile, Israel responds to the beginnings of a U.N. war crimes investigation. [read post]
14 Aug 2014, 9:30 pm
The Consumer Financial Protection Bureau (CFPB) issued its first consumer advisory on virtual currencies. [read post]
14 Aug 2014, 5:04 pm
The investigation is being handled by HUD-OIG and USDA-OIG, investigators with North Carolina’s State Bureau of Investigation, the NCCOB, the Consumer Fraud Divisions of the North Carolina Attorney General’s Office, and USPIS. [read post]
14 Aug 2014, 8:56 am
The Investigations Bureau schedules the interviews at an “agreeable” time for all parties involved, he said. [read post]
13 Aug 2014, 9:14 am
On Tuesday, August 12, 2014, Senators Charles Grassley and Ron Wyden sent a letter to President Obama pressing him to release a report on effectiveness of the Federal Bureau of Investigation (FBI) regulations for protecting whistleblowers. [read post]
13 Aug 2014, 8:49 am
Maybe the Bureau of Fraud Investigation or another internal agency of the NYC HRA believes you lied or misrepresented your financial resources or employment when you obtained medical or other benefits. [read post]
12 Aug 2014, 10:01 pm
The outbreak investigation, ultimately headed by the Federal Bureau of Investigation, lasted more than four years before the 76-count indictment was finally unsealed. [read post]
12 Aug 2014, 7:45 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
