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19 Dec 2018, 5:48 am
” “At the time of your Jan. 24, 2017 interview with the FBI, were you not aware that lying to FBI investigators was a federal crime? [read post]
22 Dec 2011, 7:13 am
Cameron went off to serve his sentence at the Federal Prison Camp in Lewisburg, PA. [read post]
14 Jul 2022, 4:00 pm
DOJ, FBI, DoD OIG, and HHS OIG Praise the Settlement The Federal Bureau of Investigation praised today’s settlement and thanked our client for coming forward: Laboratories that scheme to enrich their businesses through health care fraud—such as by paying kickbacks—drive up health care costs for everyone. [read post]
12 May 2016, 1:59 pm
The Wall Street Journal tells us that “the BKA, Germany’s federal bureau of investigation, has received 369 tips since the start of the migrant crisis about possible members of terrorist organizations or radical Islamists being among the influx of new migrants last year, a spokeswoman said, adding that of those, 40 cases are now being investigated by federal and state authorities. [read post]
9 Jul 2021, 6:30 am
The investigations and impeachments of Trump and the bungled response to Covid-19 are not anomalous. [read post]
18 Jun 2024, 6:00 am
Beginning in May 2019, respondent's pension integrity bureau began investigating retirement applications tendered by correction officers who predominately worked under Retirement and Social Security Law article 14 but were seeking benefits under Retirement and Social Security Law article 15. [read post]
18 Jun 2024, 6:00 am
Beginning in May 2019, respondent's pension integrity bureau began investigating retirement applications tendered by correction officers who predominately worked under Retirement and Social Security Law article 14 but were seeking benefits under Retirement and Social Security Law article 15. [read post]
3 Nov 2023, 3:01 pm
Chris Grengs and I also contributed a good deal of material, as did staff from the Bureau of Economics, the Bureau of Competition, and the Bureau of Consumer Protection. [read post]
22 Jun 2022, 9:10 am
El Shurkrjumah, wanted by the Federal Bureau of Investigation (FBI) during his undetected cross-border jaunts. [read post]
22 Jan 2015, 12:38 pm
” Robert Graham, Chief Executive Officer of Errata Security in Atlanta, Georgia, said that just hanging out in an internet-relay chat room and “giving advice to people now makes you a member of a ‘criminal enterprise,’ allowing the [Federal Bureau of Investigators] to sweep in and confiscate all your assets without charging you with a crime. [read post]
8 Feb 2010, 9:01 am
Asset Relief Program TARP Stimulus TALF Investigations and Crime ... [read post]
20 Sep 2015, 10:01 pm
Federal Bureau of Investigation, the defendants were named in a 76-count felony indictment in February 2013 and went to a jury trial in July 2014. [read post]
31 Mar 2008, 11:01 pm
Even in the current article, Emshwiller is less than forthright in assessing what is truly going on in the Skilling appeal regarding the Fastow interview notes: Normally, defense attorneys aren't allowed to see the raw notes of Federal Bureau of Investigation interviews with government witnesses. [read post]
26 Aug 2015, 12:56 pm
For example, the Consumer Financial Protection Bureau (CFPB), a relatively new federal agency formed in 2011 under The Dodd-Frank Act, explicitly targets its enforcement powers at the conduct of both financial institutions and their service providers. [read post]
1 Jul 2009, 9:54 am
These investigations have resulted in dozens of successful prosecutions by the Justice Department's Office of Consumer Litigation and U.S. [read post]
28 May 2011, 11:43 am
This case was a joint federal and state investigation by the Federal Bureau of Investigation, the Food and Drug Administration, the Florida Department of Financial Services, and the Jacksonville Sheriff’s Office, Homicide Unit.In a statement released by Mayo, the hospital said it continues to extend its deepest condolences to family and friends of those killed or injured by the hepatitis C transmission. [read post]
7 May 2020, 2:01 am
As noted by the Federal Trade Commission (FTC), the FCRA “protects information collected by consumer reporting agencies such as credit bureaus, medical information[,] and tenant screening services. [read post]
15 Jun 2023, 6:39 am
In addition to the usual suspects – local police departments, the Federal Bureau of Investigation (FBI), and the Department of Justice (DOJ) – the Securities and Exchange Commission (SEC), the Internal Revenue Service (IRS), the U.S. [read post]
14 Jun 2012, 11:59 am
Ahmed’s lawyers seeking suppression of statements he had made to the Federal Bureau of Investigation while he was in custody in Nigeria; his lawyers argued that the statements had not been voluntary and, thus, were inadmissible. [read post]
29 Sep 2007, 9:31 am
Check here from the Bureau of Justice, or here for state specific recidivism studies. [read post]
