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8 Nov 2013, 7:38 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
7 Nov 2013, 4:02 pm
– filed civil actions in federal court against Macaluso, who has executed consent judgments to pay full restitution. [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
Cornelius, Special Agent in Charge, Federal Bureau of Investigation (FBI), and other agencies participating in the mortgage fraud task force announced the sentences imposed by U.S. [read post]
7 Nov 2013, 7:23 am
This case was investigated by the Federal Bureau of Investigation and the Florida Department of Law Enforcement. [read post]
6 Nov 2013, 4:00 pm
The computer modeling technology is the collaboration between a sociologist and law enforcement specialists with the intention of stopping crimes before they happen. the computer model was presented at a law enforcement conference and has been funded by a grant from the federal Bureau of Justice Assistance (BJA) Smart Policing Initiative, which is working to stop crime in specific communities. [read post]
6 Nov 2013, 7:39 am
This charge was filed as a result of an investigation by the Federal Bureau of Investigation. [read post]
6 Nov 2013, 7:17 am
This case was the result of an investigation by the Federal Bureau of Investigation. [read post]
6 Nov 2013, 12:00 am
Consider this: just this week, the Federal Bureau of Investigation released its new additions to the FBI’s Most Wanted List for Cyber Crime. [read post]
5 Nov 2013, 5:04 pm
The FCC has therefore decided that it is time to crack down on violations, and ominously, today's FCC Enforcement Advisory notes that "[o]ther investigations remain ongoing, and the Bureau will take further enforcement action if warranted." [read post]
3 Nov 2013, 11:27 am
A big story broke this summer, including via an article by The Center for Investigative Reporting, about fraud involving Medi-Cal’s drug rehabilitation programs. [read post]
1 Nov 2013, 7:30 am
The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Anita Eve. [read post]
1 Nov 2013, 4:50 am
Some of the biggest news in workers' compensation occurred yesterday when it was released that the Federal Bureau of Investigation had filed an affidavit in federal court seeking a search warrant of California Senator Ron Calderon's office.The affidavit implicates several of the who's who politicians active in workers' compensation law: the senator’s brother, former Assemblyman Thomas Calderon; Senate President Pro Tem Darrell Steinberg, D-Sacramento; Sen. [read post]
1 Nov 2013, 4:50 am
Some of the biggest news in workers' compensation occurred yesterday when it was released that the Federal Bureau of Investigation had filed an affidavit in federal court seeking a search warrant of California Senator Ron Calderon's office.The affidavit implicates several of the who's who politicians active in workers' compensation law: the senator’s brother, former Assemblyman Thomas Calderon; Senate President Pro Tem Darrell Steinberg, D-Sacramento; Sen. [read post]
30 Oct 2013, 2:01 pm
If any federal agency is involved it's the Federal Bureau of Investigations. [read post]
30 Oct 2013, 8:04 am
The investigation in this case was conducted by the Small Business Administration-Office of Inspector General and the Federal Bureau of Investigation. [read post]
30 Oct 2013, 7:28 am
Shields, Jr., Acting Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
28 Oct 2013, 8:17 am
Shields, Jr., Acting Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
28 Oct 2013, 7:34 am
CI “follows the money” in many financial crimes cases: while other federal agencies, like the Federal Bureau of Investigation, may also chase financial criminals, IRS is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code. [read post]
27 Oct 2013, 9:09 pm
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Jeannine A. [read post]
25 Oct 2013, 7:40 am
Steinbach, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the sentence. [read post]
