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30 May 2014, 8:04 am
This indictment is the result of an investigation by the Federal Bureau of Investigation. [read post]
30 May 2014, 5:00 am
Other than minor offenses such as contempt of court and carrying a concealed weapon, the Federal Bureau of Investigation and state law enforcement agencies were unable to put together a criminal case that could keep Capone locked up for more than a few months at a time. [read post]
30 May 2014, 12:46 am
”[2]Mukul Sinha continued his work as a trade unionist organizing the educational sector connected with research and becoming a part of the Gujarat Federation of Trade Unions. [read post]
29 May 2014, 5:00 pm
Investigators first became involved in this case when the defendant's boyfriend was contacted by agents for the Alabama Bureau of Investigation. [read post]
29 May 2014, 4:05 am
He attended another doctor’s appointment on Jan. 13, 2014, according to the complaint, this time posing as Matthew Johnson.The National Insurance Crime Bureau referred the case to the Secret Service because identity theft is one of that agency’s primary investigative realms. [read post]
28 May 2014, 2:48 pm
Stamer works, publishes and speaks extensively on management, reengineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions, and related matters. [read post]
28 May 2014, 12:31 pm
DEA, Lewiston and Auburn police departments, Maine State Police and DEA, federal Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and U.S. [read post]
28 May 2014, 12:05 pm
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
28 May 2014, 9:00 am
FBI Announces Sentencing of Patient Recruiter in Kickback Scheme This month, the Federal Bureau of Investigation (“FBI”) issued a press release announcing a criminal sentence for Richard Shannon, age 41, a patient recruiter who took part in a Medicare fraud scheme. [read post]
28 May 2014, 5:36 am
” Federal Rule of Criminal Procedure 29(c). [read post]
27 May 2014, 5:47 pm
The charges are the result of an investigation by the Florida Department of Law Enforcement, the Internal Revenue Service – Criminal Investigation, and the Federal Bureau of Investigation. [read post]
27 May 2014, 7:59 am
Investigation of this case was conducted by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
27 May 2014, 7:38 am
” The case was investigated by the Federal Bureau of Investigation, the Office of the Special Inspector General for the Troubled Asset Relief Program, and the Department of Veterans Affairs Office of Inspector General. [read post]
25 May 2014, 4:48 am
The hacker, Hector Xavier Monsegur, also helped the authorities dismantle a particularly aggressive cell of the hacking collective Anonymous, leading to the arrest of eight of its members in Europe and the United States, including Jeremy Hammond, who the Federal Bureau of Investigation said was its top “cybercriminal target,” the document said. [read post]
23 May 2014, 12:38 am
Victims of the loan modification scam reported the case to the Newport Beach Police Department (NBPD) and the Federal Bureau of Investigation (FBI). [read post]
22 May 2014, 12:43 pm
The Department of Justice (DOJ) on May 12, 2014 issued a memorandum creating "a presumption" that the Federal Bureau of Investigation (FBI), Drug Enforcement Agency (DEA), Bureau of Alcohol, Firearms, Tobacco and Explosives (AFT) and United States Marshals Service (USMS)... [read post]
22 May 2014, 8:55 am
Abbate, Special Agent in Charge of the Detroit, Michigan Office of the Federal Bureau of Investigation. [read post]
22 May 2014, 8:34 am
The director refuted the sentiments of some commentators that federal authorities are not locking up enough “corporate pirates. [read post]
22 May 2014, 7:27 am
Virgin Islands Department of Justice and Internal Revenue Bureau (IRB). [read post]
22 May 2014, 3:03 am
This policy establishes a presumption that the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the United States Marshals Service (USMS) will electronically record statements made by individuals in their custody in the circumstances set forth below. [read post]
