Search for: "Federal Bureau Investigation"
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25 Jan 2010, 11:59 am
Saks was conducted by the Federal Bureau of Investigation and IRS-Criminal Investigation.Posted by Tracy Green. [read post]
15 Dec 2011, 4:09 am
The FBI helped conduct the investigation and a spokesperson for the Bureau had this to say about the case: “The FBI remains committed to investigating these types of health care fraud matters, to include fraud against private health care companies and [M]edicare fraud. [read post]
29 Apr 2015, 8:06 am
The prosecution is the result of a multi-year investigation by the Federal Bureau of Investigation. [read post]
13 Feb 2015, 8:42 am
The investigation was a joint partnership by the Florida Division of Insurance Fraud and the Federal Bureau of Investigation and later prosecuted by the United State Attorney’s Office for the Middle District of Florida. [read post]
17 Feb 2011, 7:18 am
" The two-year investigation, known as Operation Power Outage, included the Federal Bureau of Investigation, the U.S. [read post]
6 Jun 2014, 8:40 am
“Together with the Federal Bureau of Investigation (FBI) and our federal and local law enforcement partners, we worked to prosecute and hold accountable an individual who preyed upon his fellow Hoosiers. [read post]
15 Mar 2011, 10:43 am
Levinson, inspector general of the Department of Health and Human Services, who obtained the names of more than 35,000 nursing home employees and then checked with the Federal Bureau of Investigation to see if they had criminal records. [read post]
13 Oct 2009, 5:43 am
John Deegan, who has been an LAPD officer for 22 years, was relieved of duty in March when FBI agents alerted police officials that he was under investigation, said Deputy Chief Mark Perez, head of the department's Professional Service Bureau. [read post]
14 Dec 2011, 1:59 am
" In many ways, their report was as detailed as those done today by the federal Centers for Disease Control and Prevention (CDC). [read post]
18 Dec 2015, 6:17 am
Federal: E.P.A. [read post]
26 Jul 2018, 9:05 am
This bill will help coordinate investigation and prosecution efforts between federal agencies and will strengthen partnerships between the federal government, tribal leaders, law enforcement and victim advocates. [read post]
4 Apr 2012, 9:44 am
Noble, Interpol lawyer, Interpol lawyers, Interpol litigation, Interpol Notice Removal, Interpol Red Notice, Interpol removal, Interpol's 190 member countries, INTERPOL’s Fugitive Investigative Support, INTERPOL’s National Central Bureau, McNabb Associates, National Central Bureau, NCB, Red Notice, Red Notice Removal, Secretary General Noble, tracking international fugitives, United States, USA, Vito Roberto Palazzolo [read post]
9 Aug 2008, 6:49 am
He informed Keller that his people made a bit of a "boo boo" four years ago: The Federal Bureau of Investigation said Friday that it had improperly obtained the phone records of reporters for The New York Times and The Washington Post in the newspapers' Indonesia bureaus in 2004. [read post]
3 Dec 2013, 8:23 am
This case is the product of an investigation by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
23 Jan 2018, 1:20 pm
The Federal Highway Administration and the Federal Motor Carrier Safety Administration will continue most of their functions during a shutdown. [read post]
30 Sep 2015, 1:16 pm
Telecommunications Provider Agrees to Pay $1.175 Million for Mishandling 911 Calls From Callers With Hearing Impairments The FCC’s Enforcement Bureau entered into a Consent Decree with a telecommunications provider to resolve an investigation into whether the provider was unable to accept and handle emergency calls made by users of its Internet Protocol Captioned Telephone Service (“IP CTS”). [read post]
13 Feb 2012, 6:11 am
These Strike Forces, comprised of Federal Bureau of Investigation Special Agents, litigators from both the U.S. [read post]
23 Feb 2022, 6:14 am
It was launched in the aftermath of the 2001 terrorist attacks by consolidating intel gathered by the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA), DHS, and the DOD. [read post]
23 Feb 2022, 6:14 am
It was launched in the aftermath of the 2001 terrorist attacks by consolidating intel gathered by the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA), DHS, and the DOD. [read post]
17 Feb 2008, 2:28 pm
A report in 2006 by the Justice Department inspector general found more than 100 violations of federal wiretap law in the two prior years by the Federal Bureau of Investigation, many of them considered technical and inadvertent. ... [read post]
