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16 Jan 2012, 6:13 am
The Federal Bureau of Investigation (FBI) on January 13, 2012 released the following: “WASHINGTON—A former Los Angeles County Sheriff’s deputy was charged today with agreeing to accept $20,000 in bribes in exchange for smuggling contraband into the Men’s Central Jail, announced Thomas E. [read post]
16 Jan 2012, 5:00 am
These actions sparked an investigation by the SEC. [read post]
13 Jan 2012, 9:54 am
Close collaboration between INTERPOL’s National Central Bureaus in Romania and Spain and INTERPOL’s Fugitive Investigative Support (FIS) unit at its General Secretariat headquarters led to the arrest in Spain in October 2011 of Romanian Red Notice suspect Ioan Clamparu. [read post]
13 Jan 2012, 9:49 am
The Office of the Comptroller of the Currency (“OCC”) concluded their investigations in April of 2011, issuing “consent orders,” which basically said that the bankers were guilty of unsafe and unsound practices related to foreclosures, also specified a laundry list of felonious acts and nefarious behaviors. [read post]
Harrisburg Ambulance Company, Owner, and Employee Indicted on Alleged Federal Medicare Fraud Charges
13 Jan 2012, 8:07 am
The Federal Bureau of Investigation (FBI) on January 12, 2012 released the following: “The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a Harrisburg-based ambulance company, its owner, and a managerial employee have been indicted by a grand jury in Harrisburg on federal health care fraud charges. [read post]
13 Jan 2012, 6:19 am
The New Jersey Supreme Court has rejected a proposed three-year suspension from the Disciplinary Review Board and ordered the disbarment of an attorney-architect convicted of false statements to the Federal Bureau of Investigation. [read post]
12 Jan 2012, 1:53 pm
INTERPOL’s global DNA database matched the profile with another one submitted by Austria as part of an investigation into a rape in Salzburg in April 2009. [read post]
12 Jan 2012, 1:48 pm
The Federal Bureau of Investigation is currently reviewing allegations that sheriff's deputies at the Los Angeles County Men's Central Jail beat, used pepper spray on, and handcuffed a man while he visited his incarcerated brother. [read post]
12 Jan 2012, 11:48 am
Noble said the promotion of the former Director of the Criminal Investigations Directorate with the Ugandan Police demonstrated the global role of African women within the international law enforcement community. [read post]
12 Jan 2012, 10:42 am
Katsaros, following an investigation by the Federal Bureau of Investigation. [read post]
12 Jan 2012, 10:42 am
Katsaros, following an investigation by the Federal Bureau of Investigation. [read post]
12 Jan 2012, 7:18 am
According to the Federal Bureau of Investigation, the national violent crime rate has decreased by 13 percent over the past decade. [read post]
11 Jan 2012, 7:55 am
Every year, the Bureau of Transportation Statistics reports an average of over 300,000 crashes on our nation's highways involving large tractor-trailer trucks. [read post]
11 Jan 2012, 1:39 am
The Fast and Furious controversy involves agents for the Bureau of Alcohol, Tobacco, Firearms and Explosives, who were investigating an arms-trafficking network working for a Mexican drug cartel. [read post]
10 Jan 2012, 6:55 am
Stamer works, publishes and speaks extensively on management, worker classification, re-engineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions, and related matters. [read post]
9 Jan 2012, 12:41 pm
FBI Resolution Six (R-6) Agents, co-located with DEA Agents, coordinate drug and gang investigations conducted in Mexico. [read post]
9 Jan 2012, 12:29 pm
This tragic vehicle crash is currently under investigation by the state Department of Public Safety’s Special Investigation Division, the Georgia Bureau of Investigation, the agency’s Specialized Reconstruction Team, and the Fulton County District Attorney’s Office. [read post]
9 Jan 2012, 8:15 am
Many observers trace the more vigorous enforcement of Canada’s competition laws to 2009 amendments giving the Bureau enhanced information-gathering powers and longer periods of time to investigate mergers, and greater penalties for anti-competitive conduct. [read post]
8 Jan 2012, 5:29 am
Carl Kruger (D-Brooklyn), the Federal Bureau of Investigations (FBI) announced this week. [read post]
7 Jan 2012, 10:27 am
The latest juvenile crime data from the Bureau of Justice Statistics indicates that arrests of juvenile sex offenders declined by about 25 percent from 2000 through 2009. [read post]
