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24 Oct 2012, 8:10 am
Governor Deval Patrick said a federal criminal investigation has been launched, while Madeleine Biondolillo, director of the state Bureau of Health Care Safety and Quality, said the company had been violating its state compounding license. [read post]
22 Oct 2012, 10:56 am
This spurred an investigation by the North Carolina State Bureau of Investigation and the FBI, who established that many of the victims were abused and filmed by Alexander inside Hildebran Elementary School during school hours. [read post]
21 Oct 2012, 10:35 am
According to the Federal Bureau of Investigation, Davis operated the scheme for over a decade, telling investors he could generate high returns through a variety of real estate investments. [read post]
20 Oct 2012, 8:15 pm
Featuring revealing case studies as well as analysis of key data, this volume makes a persuasive and much-needed case for bilingual ballots, presenting a thorough investigation of this significant and understudied area of election law and American political life. [read post]
17 Oct 2012, 8:48 am
McCallin; from the Florida Office of the Attorney General’s Division of Economic Crimes, Bureau Chief Victoria A. [read post]
16 Oct 2012, 4:47 pm
Department of Justice/Federal Bureau of Prisons. [read post]
16 Oct 2012, 2:08 pm
Through this scheme, she allegedly obtained at least $6.1 million in fraudulent reimbursement payments, according to the Federal Bureau of Investigation (FBI). [read post]
16 Oct 2012, 1:07 pm
Recently, the Bureau of Labor Statistics reported 4,609 employees were killed in work accidents last year. [read post]
15 Oct 2012, 8:13 am
Houston Lawyer Charles Johnson is available to speak with you directly about your case, anytime night or day, at (713) 222-7577 if you have been charged with or are being investigated for Money Laundering. [read post]
15 Oct 2012, 3:04 am
This is another post about a case in which a defendant sought discovery concerning the EP2P software, which the Federal Bureau of Investigation uses in at least some online investigations. [read post]
13 Oct 2012, 5:16 pm
The biological specimen shall be collected by the arresting authority in accordance with the uniform procedures established by the Tennessee bureau of investigation, pursuant to § 38-6-113, and shall be forwarded by the arresting authority to the bureau, which shall maintain the sample as provided in § 38-6-113. [read post]
13 Oct 2012, 5:16 pm
The biological specimen shall be collected by the arresting authority in accordance with the uniform procedures established by the Tennessee bureau of investigation, pursuant to § 38-6-113, and shall be forwarded by the arresting authority to the bureau, which shall maintain the sample as provided in § 38-6-113. [read post]
12 Oct 2012, 8:03 am
Department of Justice and the Federal Bureau of Investigation, convenience store robberies account for close to 10 percent of all of the robberies that are reported to police officers. [read post]
12 Oct 2012, 7:54 am
All of these cases are the product of a joint investigation by the Department of Labor-Office of Inspector General, the Federal Bureau of Investigation (FBI), the Social Security Administration-Office of Inspector General, the California Employment Development Department, and the California Department of Insurance. [read post]
9 Oct 2012, 11:17 am
Case in point: The Federal Bureau of Investigation held a meeting with the top 200 law firms in New York City in November 2011. [read post]
7 Oct 2012, 8:55 am
Bureau of Land Management (BLM) agents began an undercover investigation into EWE and Jettmar. [read post]
4 Oct 2012, 6:33 am
The breach in patient information was first thought to involve 2,000 patients, but according to a Federal Bureau of Investigation (FBI) affidavit, more than 700,000 patient records were accessed between 2009 and 2011.When the news broke about a privacy breach at Florida Hospital back in October of 2011, we wrote about this incident. [read post]
3 Oct 2012, 6:30 am
Money-transfer companies will be required to disclose information about exchange rates and fees, and to investigate customer complaints and remedy errors. [read post]
2 Oct 2012, 12:58 pm
Early on in a sex related case investigation and legal protection is imperative. [read post]
1 Oct 2012, 8:08 am
” Here, in an investigation, the FCC’s Enforcement Bureau found that the only information regarding the application of fees and surcharges for the calling cards was contained in very small font at the bottom of a poster, failing to convey sufficient rate information in violation of prior FCC rulings and deceptive marketing policies established by the FCC and the Federal Trade Commission. [read post]
