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California Attorney General Files Medi-Cal Fraud Charges Against Former Manager Of Mt. Shasta Clinic
15 Oct 2009, 5:42 am
Alpine Clinic's board of directors referred its findings to the Attorney General's Bureau of Medi-Cal Fraud and Elder Abuse for prosecution earlier this year. [read post]
3 Aug 2017, 9:41 am
McMaster removed Senior Director for Intelligence Ezra Cohen-Watnick from the National Security Council, Politico reports. [read post]
3 Jan 2007, 9:00 pm
Letters were written to Director Hoover and Senator Sam Ervin, Jr. complaining that lyrics to songs performed by this group were filthy, vulgar, and offensive. [read post]
25 Oct 2016, 12:13 pm
Benjamin Wittes flagged the comments of former NSA and CIA director General Michael Hayden on Sean Hannity’s newfound affection for Wikileaks founder Julian Assange. [read post]
13 Jul 2021, 5:30 am
If what you are telling me is correct, people will be going to prison. [read post]
18 Jun 2012, 6:53 am
Calamari, Acting Regional Director for the SEC’s New York Regional Office. [read post]
12 Dec 2011, 4:56 am
Wednesday, Dec. 14 -FBI Director Robert Mueller III is slated to testify before the Senate Judiciary Committee in a 10 a.m. bureau oversight hearing. [read post]
20 Jun 2011, 2:57 pm
Marshals Service awaiting extradition to Canada where he faces life in prison. [read post]
6 Oct 2014, 8:20 am
Yeganeh Salehi, the wife of the Washington Post’s bureau chief Jason Rezaian, has been released on bail from Iranian prison, but Mr. [read post]
10 Oct 2007, 8:14 pm
Larry Cohn, the council executive director, acknowledged the most serious offenders aren't included in the statistics -- meaning first-degree sex criminals, first-degree assailants or murderers.Only a small number of the people charged with a felony in 1999 fell into those categories and were still in prison and ineligible to be counted, he said. [read post]
20 Sep 2011, 7:02 am
PAUL HEROUX of Attleboro is a former director of research and planning for the Massachusetts Department of Correction and has a master's in criminology from the University of Pennsylvania. [read post]
1 Jun 2012, 12:28 pm
McCormack wrote regularly to James Bennett, director of the Bureau of Prisons, on Bulger’s behalf, and records show McCormack’s advocacy usually got results. [read post]
9 Nov 2011, 9:36 am
Dow and Criminal Justice Director Stephen J. [read post]
6 Aug 2021, 12:30 pm
Fifth Circuit: Lots has happened since then, including prison officials going to federal prison, and there's no reason to disturb the district court's ruling that by 2018 conditions in the prison were constitutional and that an injunction is unnecessary. [read post]
14 Apr 2014, 8:51 am
Murphy, of the District Attorney’s Economic Crimes Bureau. [read post]
11 Oct 2018, 9:09 am
The Chairs released a letter asking the FBI to report on how it addresses “unacceptable” intimidation and threats targeting Chinese, Uyghur, and Tibetan diaspora communities living in the United States (Letter to Federal Bureau of Investigation (FBI) Director Christopher Wray).2. [read post]
27 Sep 2011, 11:37 am
A former DuPont engineer and marketing director, who went to work for Kolon, was sentenced to 18 months in prison after pleading guilty to theft of trade secrets and obstruction of justice. [read post]
1 Mar 2017, 9:06 am
During his confirmation hearing yesterday, Trump’s nominee for Director of National Intelligence, Dan Coats, indicated that he would give his support to the Senate Intelligence Committee’s investigation into Russian interference in the presidential election, Politico writes. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Peter Madoff (Madoff), the former Chief Compliance Officer and Senior Managing Director of Bernard L. [read post]
5 Aug 2014, 7:37 am
Whitehurst’s wife, who also worked for the Bureau, also was a victim of the F.B.I. [read post]
