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6 Aug 2012, 2:59 am
State and federal investigators conducted a traceback of the pine nuts consumed by ill persons and learned they originated in Turkey. [read post]
2 Aug 2012, 10:07 am
The grand jury charged Pedro Antonio Marcuello Guzman and Maria Martha Elisa Ornelas Lazo with a three count indictment.The indictment alleges that on or about December 1, 2011, Guzman met with an undercover Federal Bureau of Investigation (FBI) agent an agent and a confidential informant (CI) of the Federal Bureau of Investigation "to discuss the sale of the Henri Matisse painting 'Odalisque in Red Pants' which had… [read post]
1 Aug 2012, 10:02 am
Following the Supreme Court’s June 28, 2012 National Federation of Independent Business v. [read post]
1 Aug 2012, 8:55 am
They then ran those names through the criminal database of the Federal Bureau of Investigation to determine whether they had a criminal record. [read post]
31 Jul 2012, 12:58 pm
The senator noted Baer’s experience leading Arnold & Porter’s antitrust practice group and serving as a director of the FTC Bureau of Competition between 1995 and 1999. [read post]
31 Jul 2012, 10:31 am
The staff of the FTC’s Bureau of Consumer Protection has weighed in on the CFPB’s Advance Notice of Proposed Rulemaking seeking information on extending Regulation E requirements to general purpose reloadable prepaid cards or GPR cards. [read post]
31 Jul 2012, 10:29 am
He faces up to 20 years in federal prison for the mail fraud charge, 10 years for the money laundering charge, and a minimum of two years for any other sentence for the aggravated identity theft charge, the Justice release said.The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) investigated the case with assistance from the Florida Department of Health’s Division of Medical Quality Assurance.Click here to see our… [read post]
31 Jul 2012, 7:48 am
The Consumer Financial Protection Bureau has filed its first ever civil enforcement action in federal court, charging a Los Angeles law firm of duping distressed homeowners into paying high upfront fees with false promises of a loan modification. [read post]
30 Jul 2012, 6:55 pm
In making the announcement the Bureau reflected its continuing focus on criminal competition law matters and reliance on its Immunity and Leniency Programs: “The Bureau’s investigation benefited from cooperation under the Bureau’s Immunity and Leniency Programs, which create incentives for parties to address their criminal liability by cooperating with the Bureau in its ongoing investigation and prosecution of other… [read post]
30 Jul 2012, 1:16 pm
Bill 455-31 Authorizes the Judiciary of Guam to submit requests for criminal history checks to the Federal Bureau of Investigation for all Guam Americorps volunteers. [read post]
30 Jul 2012, 10:25 am
Muyskens is also a former trial attorney for the Federal Trade Commission's Bureau of Competition. [read post]
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]
30 Jul 2012, 8:09 am
The carriers also stated they often rejected or referred requests from law enforcement officials that they deemed questionable to the Federal Bureau of Investigation. [read post]
28 Jul 2012, 10:19 am
Attorney/Federal Department of Justice – in 2011, the Department of Justice announced a federal investigation into whether the Portland police are engaged in a “pattern or practice” of civil rights violations relating to officers’ use of force. [read post]
27 Jul 2012, 11:08 pm
State and federal investigators conducted a traceback of the pine nuts consumed by ill persons and learned they originated in Turkey. [read post]
27 Jul 2012, 2:00 pm
Bureau of Energy Management, members of the public learned more about the leases proposed for wind projects in federal waters off Massachusetts and Rhode Island. [read post]
27 Jul 2012, 12:18 pm
According to the Federal Bureau of Investigation, this officer was employed by the Ocala Police Department in both 2010 and 2011. [read post]
27 Jul 2012, 12:00 pm
Why has NYCHA refused to disclose a report prepared by BCG with taxpayer money, which has led to a federal investigation? [read post]
27 Jul 2012, 11:15 am
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]
26 Jul 2012, 12:54 pm
(n.2) The investigation resulted in civil complaints against a number of high-tech companies, (n.3), followed by settlement agreements (n.4),—and a federal class action. [read post]
