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1 Apr 2014, 4:22 am
Assembly Bill 711, a bill introduced last year to that would introduce a work comp medical fee schedule, was effectively killed by medical industry special interests according to an article by a policy expert at the Wisconsin Center for Investigative Journalism.The bill would allow providers to charge no more than 10% above the average paid by state group health plans and would pass the savings on to injured workers by increasing weekly payments, increasing permanent partial disability to… [read post]
1 Apr 2014, 2:30 am
Todd, Attorney The Consumer Financial Protection Bureau (CFPB) arose out of the national foreclosure crisis in July 2010 by way of the Dodd–Frank Wall Street Reform and Consumer Protection Act (the “Act”).[1] The Act established the CFPB as a subsidiary agency of the Federal Reserve, and the associated regulations provided the CFPB with broad powers to enforce nearly all of the various federal consumer protection statutes. [read post]
31 Mar 2014, 6:57 pm
In February 2014, hundreds of people in San Antonio, Texas, got letters from the Federal Bureau of Investigation informing them that there had been a federal wiretap on the phone of attorney Al Acevedo, Jr., as part of a sting operation into judicial bribery and that “… you, or someone using a telephone on which you are the listed subscriber, were intercepted pursuant to a series of federally authorized wiretaps between August 20, 2013, and… [read post]
30 Mar 2014, 10:06 pm
The prosecution is the result of an investigation by the Federal Bureau of Investigation. [read post]
29 Mar 2014, 6:08 am
Competition law class actions are also in many cases “follow on” actions, following announcements by the Bureau or international investigations. [read post]
28 Mar 2014, 6:34 am
This sentence is the result of an investigation conducted by the Internal Revenue Service Criminal Investigation and the Federal Bureau of Investigation. [read post]
27 Mar 2014, 12:23 pm
This case is the product of an investigation by the Federal Bureau of Investigation and the California Attorney General’s Mortgage Fraud Task Force. [read post]
27 Mar 2014, 8:39 am
This case is the product of a joint investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
26 Mar 2014, 10:57 am
I also wish to thank the Federal Bureau of Investigation, U.S. [read post]
26 Mar 2014, 8:35 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
26 Mar 2014, 7:57 am
Investigation of this case was conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Department of Housing and Urban Development Office of the Inspector General, and the Federal Deposit Insurance Corporation Office of the Inspector General, with the assistance of the North Carolina State Bar. [read post]
25 Mar 2014, 3:56 pm
., on February 29, 2012, in the early morning hours, two special agents from the Internal Revenue Service (IRS) together with representatives from the Federal Bureau of Investigation visited his home at the Ritz Carlton and demanded an interview. [read post]
25 Mar 2014, 9:44 am
Abbate, Special Agent in Charge of the Detroit Division of the Federal Bureau of Investigation. [read post]
24 Mar 2014, 6:49 pm
Bharara praised the Federal Bureau of Investigation and the Special Inspector General of the Troubled Asset Relief Program for their work on this case. [read post]
24 Mar 2014, 7:13 am
This case was investigated by the Federal Bureau of Investigation. [read post]
Foreclosure Scammer Jailed for Scheme Involving the Servicemember’s Civil Relief Act and Grow Houses
23 Mar 2014, 10:17 pm
This case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. [read post]
21 Mar 2014, 8:37 am
Wigginton, United States Attorney for the Southern District of Illinois, announced today that The investigation was conducted by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorneys Ranley R. [read post]
21 Mar 2014, 4:32 am
Part of the answer, I believe, can be found in the recent news of Calderon/Drobot/Long Beach Hospital drama.There is plenty of research that organized crime tends to be geographically concentrated.But it took the Federal Bureau of Investigation on political corruption allegations to bust through the Calderon/Drobot/Long Beach Hospital organization.Want to find the driver of Los Angeles costs? [read post]
20 Mar 2014, 8:54 pm
Refinancing a federal loan with a private lender may have future implications. [read post]
20 Mar 2014, 4:13 pm
The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. [read post]
