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26 Jun 2014, 2:57 pm
Maybe this would be a good time for the US Senate to fill some of Texas' empty federal judicial posts.Eat ThisA Tyler company admitted no guilt as it entered into a $392,000 settlement with the US Department of Agriculture after meat it sold as pet food wound up being fed to inmates at the federal Bureau of Prisons.Weather litigation heating up with summerThe Dallas Observer has details from one of the lawsuits over excessive heat at Texas prisons focused on the… [read post]
26 Jun 2014, 11:11 am
Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI); Michael Stephens, Acting Inspector General, Federal Housing Finance Agency, Office of Inspector General (FHFA-OIG); Christina Scaringi, Special Agent-in-Charge, Northeast Region, U.S. [read post]
26 Jun 2014, 10:42 am
The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Elizabeth Abrams. [read post]
25 Jun 2014, 9:09 am
Bharara praised the work of the Federal Bureau of Investigation and thanked the Securities and Exchange Commission for its assistance in the investigation of this case. [read post]
24 Jun 2014, 11:27 am
The investigation was conducted by the Federal Bureau of Investigation (FBI) in tandem with the Office of Inspector General, Department of Health & Human Services (HHS-OIG) and was brought as part of the Medicare Fraud Strike Force. [read post]
23 Jun 2014, 5:56 pm
The sentencing is the culmination of an investigation on the part of Special Agents of the Federal Bureau of Investigation. [read post]
23 Jun 2014, 5:12 pm
The plea was the culmination of an investigation on the part of Special Agents of the Federal Bureau of Investigation. [read post]
23 Jun 2014, 9:35 am
The investigation of the case was conducted by Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigations and the United States Postal Inspection Service. [read post]
23 Jun 2014, 8:39 am
Attorney’s office, which includes agents and personnel from the United States Secret Service, under the direction of Special Agent in Charge Tracy Gast, the Federal Bureau of Investigation, and Special Agents of the U.S. [read post]
20 Jun 2014, 6:35 am
Nash, supra (quoting Presentence Investigation Report). [read post]
19 Jun 2014, 10:02 pm
Two of the five original targets of a four-year investigation led by the Federal Bureau of Investigation (FBI) agreed to plead guilty in exchange for consideration at sentencing, which won’t come until after the trial that could see both of them testify for the government. [read post]
19 Jun 2014, 6:01 pm
’ To date this has not been challenged…” In a later email, a North Port PD official says, “We have implemented within our detective bureau to not use this investigative tool on our documents in the future. [read post]
19 Jun 2014, 5:29 pm
The investigation of the case was conducted by the United States Secret Service, the Federal Bureau of Investigation, the Lynchburg City Police Department and the Amherst County Sheriff’s Office. [read post]
19 Jun 2014, 5:24 pm
On Thursday, a Miami office worker pleaded guilty to a scheme that involved a defunct home healthcare company, according to the Federal Bureau of Investigation’s Miami Division. [read post]
19 Jun 2014, 5:03 pm
” The investigation was conducted by the Chicago field office of the Federal Bureau of Investigation, acting in concert with the United States Marshals Service. [read post]
19 Jun 2014, 8:26 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
19 Jun 2014, 8:26 am
’” Schmitz’ termination drew the attention of many, including agents of the Federal Bureau of Investigation, which initiated an investigation into Schmitz’ employment with CITY. [read post]
18 Jun 2014, 5:06 pm
I would like to thank our partners at the Federal Bureau of Investigation and the United States Postal Inspection Service for their hard work on this important investigation. [read post]
18 Jun 2014, 3:40 pm
Created by the Federal Bureau of Investigation, this app lets parents store their children's photos plus other identification (height, weight, hair and eye color, age) for quick access if a child ever goes missing. [read post]
18 Jun 2014, 11:29 am
According to the Los Angeles Times article, the reports shows the federal government is on track to spend at least $11 billion on subsidies for consumers who bought health plans on marketplaces run by the federal government, even accounting for the fact that many consumers signed up for coverage in late March and will only receive subsidies for part of the year. [read post]
