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19 Dec 2013, 7:59 am
The fraud was reported by four victims to the Federal Bureau of Investigation (FBI) in October 2010. [read post]
28 Apr 2017, 10:16 am
TIGTA has not addressed questions relating to those allegations, while the Federal Bureau of Investigation referred me “to the IRS and the Indian authorities. [read post]
23 Mar 2015, 11:25 am
This matter is being investigated by the Federal Bureau of Investigation, Internal Revenue Service—Criminal Investigation Division and U.S. [read post]
22 Apr 2013, 2:40 pm
GEO, which contracts with 13 states, the Federal Bureau of Prison, the U.S. [read post]
22 Jun 2017, 12:57 pm
Obviously, plans and their sponsors, insurers and fiduciaries can expect to pay additional plan expenses necessary to pay wrongfully denied benefits and other expenditures these plan or its fiduciaries expend to investigate, defend and resolve claims or compliance audits, investigations, litigation or actions brought by the Departments, state insurance regulators with respect to state governments or insurers, or private litigation by participants or beneficiaries. [read post]
5 Aug 2011, 8:12 am
The investigation leading to the charges and ultimately the conviction of Martinez and the others was conducted by the FBI, Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives and Homeland Security Investigations with the cooperation of the Laredo Police Department. [read post]
10 May 2018, 8:00 am
According to Patrick Fallon, a senior Federal Bureau of Investigation official, this new initiative will help investigations that had previously been hindered because of the anonymity that the shell companies provided. [read post]
27 Jul 2023, 10:30 am
In late 2021, the International Bureau granted the Petition, but the FCC’s Enforcement Bureau pursued the prior foreign ownership violation, resulting in a Consent Decree with the Telecom Provider. [read post]
25 Mar 2015, 4:36 pm
Report of the Congressionally – directed 9/11 Review Commission To The Director of the Federal Bureau of Investigation. [read post]
21 Dec 2023, 3:33 pm
For more information, see Competition Bureau, Guide to the December 2023 amendments to the Competition Act (December 18, 2023). [read post]
20 Jun 2011, 2:57 pm
Attorney’s Office for the Western District of Virginia; the Michigan State Police; the Nebraska State Police; the Federal Bureau of Investigation; the Department of Homeland Security Immigration and Customs Enforcement; the U.S. [read post]
30 May 2014, 10:44 am
Investigators first became involved in this case when the defendant’s boyfriend was contacted by agents for the Alabama Bureau of Investigation. [read post]
26 Sep 2009, 7:25 pm
"Nothing in the bulletins references the current investigation," a Federal Bureau of Investigation issued spokesman said Tuesday. [read post]
17 Feb 2023, 3:00 am
This week, the federal Bureau of Prisons announced that it will be closing the Special Management Unit at USP Thomson, a federal prison in Illinois. [read post]
11 Jul 2016, 7:50 am
But I'm not the one writing a letter to the Bureau of Justice Assistance. [read post]
28 Mar 2022, 10:32 am
A significant part of this effort focuses on the nation’s primary consumer protection agencies, the Federal Trade Commission (FTC) and the Consumer Financial Protection Bureau (CFPB). [read post]
8 Aug 2017, 8:54 am
Bureau of Labor Statistics (BLS) data released today (August 8, 2017). [read post]
3 May 2019, 7:44 am
ARPO brings together resources and expertise from several government agencies, including: Federal Bureau of Investigation (FBI) S. [read post]
24 Jul 2014, 6:57 am
Small Business Administration – Office of Inspector General and the Federal Bureau of Investigation. [read post]
28 May 2024, 1:22 pm
As part of the plea deal, Falaschi has agreed to cooperate with federal prosecutors in any further investigations. [read post]
