Search for: "UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Investigation"
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7 Aug 2011, 9:15 am
The Department of Justice is grateful to the government of Haiti for continuing to provide substantial assistance in gathering evidence during this investigation. [read post]
21 Jul 2017, 6:50 am
The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) have seized millions of dollars’ worth of cryptocurrencies that represent the proceeds of AlphaBay’s illegal activities, including at least 1,943 Bitcoin, 8,669 Ethereum, 3,691 Zcash, and 11,993 Monero. [read post]
21 Jul 2017, 6:50 am
The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) have seized millions of dollars’ worth of cryptocurrencies that represent the proceeds of AlphaBay’s illegal activities, including at least 1,943 Bitcoin, 8,669 Ethereum, 3,691 Zcash, and 11,993 Monero. [read post]
2 Mar 2016, 5:00 pm
Employer and union sponsored group health plans covered by the Employee Retirement Income Security Act of 1974 (ERISA) and their insurers are not required to comply with a Vermont state law that requires health insurers and certain other parties to report payments relating to health care claims and other information relating to health care services to a state agency for compilation in an all-inclusive health care database, according to the United States Supreme… [read post]
9 Dec 2019, 11:19 am
The FBI relies on FISA every day in national security investigations to prevent terrorists and foreign intelligence services from harming the United States. [read post]
7 Aug 2018, 10:46 am
Attorney General Jeff Sessions and the Justice Department in their mission to apprehend and deport thousands of undocumented California residents. [read post]
29 Feb 2012, 4:28 am
Between January 2006 and November 2011, Medistat certified more Medicare beneficiaries for home health services and had more purported patients than any other medical practice in the United States. [read post]
9 Feb 2011, 8:57 am
The Enforcement Advisory Committee is composed of designated persons in OMB, relevant units within the Department of Justice, including the Criminal Division, the Civil Division, and the FBI; the US PTO, the ITA, and other relevant units of the Department of Commerce; the Office of the United States Trade Representative; the Department of State, the Bureau of Economic, Energy, and Business… [read post]
6 Oct 2010, 12:02 pm
Attorney and the Federal Bureau of Investigation to discuss the Department of Justice’s role in civil rights matters. [read post]
19 Aug 2011, 8:06 pm
The Bureau of Narcotic Enforcement, a division of the California Department of Justice, joined ICE to pursue theories that Farmer was involved in smuggling. [read post]
13 Sep 2023, 9:01 pm
Departments of Justice, Commerce, and the Treasury. [read post]
9 Jan 2013, 11:05 am
” In one more federally-coordinated sting operation, the Department of Immigration and Customs Enforcement (ICE) worked with the Federal Bureau of Investigation as well as the Drug Enforcement Administration (DEA), the Department of Justice’s Office of the Inspector General, and the Texas Rangers to bring down a group of law enforcement officers down in South Texas who were making money on the side by playing both sides… [read post]
22 Aug 2024, 9:05 pm
” Parole in place allows noncitizens who enter the United States without authorization to remain for a specific period of time. [read post]
18 Jan 2011, 10:00 am
The case is being investigated by the FBI's San Diego Field Office; the Internal Revenue Service-Criminal Investigation; the San Diego Sheriff's Department; and the California Department of Justice's Bureau of Gambling Control. [read post]
20 May 2014, 12:00 pm
It's easy to forget that Section 215 of the Patriot Act allows the Federal Bureau of Investigation—not the NSA—to apply for production of business records. [read post]
6 Feb 2013, 10:30 am
The Federal Bureau of Investigation’s Official Explanation of What Was Going On Here: The Very Big, Bad Fraud They’re being charged and prosecuted out of the United States District Court in Newark, New Jersey. [read post]
7 Feb 2014, 6:24 pm
The mailing address is: Attorney General's Office California Department of Justice Attn: Public Inquiry Unit P.O. [read post]
17 Jul 2020, 11:07 am
The Federal Bureau of Investigation (“FBI”) handles most federal health care fraud investigations while the Consumer Protection Division of the Office of the Attorney General for the State of Texas undertakes most state health care fraud matters. [read post]
18 Mar 2015, 8:00 am
Caldwell of the Justice Department's Criminal Division, U.S. [read post]
9 Dec 2022, 1:25 pm
United States of America, which vacated a U.S. [read post]
