Search for: "Director Federal Bureau of Investigation"
Results 521 - 540
of 2,397
Sorted by Relevance
|
Sort by Date
30 Jul 2012, 9:29 am
HHS and DOJ say the following organizations and government agencies are among the first to join this partnership: America’s Health Insurance Plans Amerigroup Corporation Blue Cross and Blue Shield Association Blue Cross and Blue Shield of Louisiana Centers for Medicare & Medicaid Services Coalition Against Insurance Fraud Federal Bureau of Investigations Health and Human Services Office of Inspector General Humana Inc. [read post]
9 May 2017, 6:54 pm
“We are suing four online lenders for collecting on debts that consumers did not legally owe,” said CFPB Director Richard Cordray. [read post]
12 Mar 2012, 11:20 am
The Federal Bureau of Investigation (FBI) on March 12, 2012 released the following: “WASHINGTON— Alexander Beltran Herrera, 35, aka Jhon Alexander Beltrain Herrera, aka Rodrigo Pirinolo, an accused member of the Revolutionary Armed Forces of Colombia (FARC), has been extradited from Colombia to face hostage taking and terrorism charges in the United States. [read post]
5 Sep 2019, 5:50 am
Nicholas Smyth, Assistant Director of the Pennsylvania Attorney General’s Bureau of Consumer Protection, was our guest speaker for a webinar yesterday. [read post]
4 Apr 2024, 7:39 pm
About another 40 percent of gun investigations initiated by federal officials centered on illegal “straw” purchases made by proxies hired by criminals, or other people prohibited from legally buying weapons for themselves because of drug use or mental illnesses. [read post]
9 Sep 2010, 12:27 pm
Coast Guard-Interior investigation into the causes of the incident. [read post]
2 May 2012, 6:10 am
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBIROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OFINVESTIGATION FBI.WASHINGTON DC.FBI SEEKING TO WIRETAP INTERNETEmail:federalbureauinvestigation_fbi@washington.usa.comATTENTION: BENEFICIARYFROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OFINVESTIGATION WASHINGTON DC. [read post]
1 Feb 2023, 12:22 pm
The Consumer Financial Protection Bureau (“CFPB”) had an active enforcement year. [read post]
19 Oct 2019, 5:21 am
The bureau is unlike most federal administrative agencies since its leadership is confined to a single director, who holds office for a five-year term. [read post]
23 May 2018, 10:36 am
Michael Cohen’s business partner, Evgeny Freidman, agreed to cooperate with prosecutors as a potential witness in either state or federal investigations, according to the Times. [read post]
7 Sep 2011, 4:42 pm
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "WASHINGTON- Attorney General Eric Holder and Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in eight cities has resulted in charges against 91 defendants, including doctors, nurses, and other medical professionals, for their alleged participation in Medicare fraud schemes involving… [read post]
7 Sep 2011, 4:42 pm
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "WASHINGTON- Attorney General Eric Holder and Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in eight cities has resulted in charges against 91 defendants, including doctors, nurses, and other medical professionals, for their alleged participation in Medicare fraud schemes involving… [read post]
1 Aug 2019, 12:58 pm
Attorney's Office for the Southern District of New York, the Federal Bureau of Investigation, the U.S. [read post]
5 Jul 2016, 8:48 am
” Comey’s announcement comes on the heels of a statement by Attorney General Loretta Lynch on Friday that she would accept any recommendation she received from the Bureau. [read post]
8 Jul 2016, 12:29 pm
There is something horrible about watching a senior government official, who has used the coercive investigative capacities of the federal government, make public judgments about a subject's conduct which the Justice Department is not prepared to indict. [read post]
24 Jul 2019, 12:22 pm
Following the breach, Equifax faced investigations from the Federal Trade Commission, the Consumer Financial Protection Bureau, all 50 state attorneys general and consumers prosecuting nationwide multidistrict litigation. [read post]
4 Oct 2021, 6:32 am
This message rings similar to criticism of private equity made by Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra, who had been a commissioner at the FTC. [read post]
11 Apr 2015, 12:00 pm
Hochheiser served as Director of Investigative Reporting and Special Counsel in the Office of the New York State Inspector General, where she led major investigations into criminal activity and abuses of office in New York State. [read post]
11 Aug 2016, 2:29 pm
Attorney’s Office for the Southern District of California, Federal Bureau of Investigation, and Financial Industry Regulatory Authority.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
30 Mar 2020, 12:12 pm
In fact, Andrew Smith, director of the FTC’s Bureau of Consumer Protection, explained that the FTC “did not challenge the brake pads as unsafe. [read post]
