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29 Dec 2011, 1:23 pm
Investigators also found an application by Ms. [read post]
28 Dec 2011, 11:43 am
Animal Fighting—expressing strong concern and urging USDA to work with relevant agencies to investigate and enforce laws against dogfighting and cockfighting. [read post]
27 Dec 2011, 10:01 pm
The Federal Bureau of Investigation, for classifying Juggalos as a potentially dangerous gang. [read post]
27 Dec 2011, 11:20 am
The MOU helps the IRS investigate if employers the Labor Department has found in violation of federal labor laws have paid the proper employment taxes. [read post]
27 Dec 2011, 8:55 am
"But here's where the story takes an odd twist:"The Federal Bureau of Investigation (FBI) is looking into the billing practices of ... [read post]
27 Dec 2011, 6:17 am
Coast Guard, Customs and Border Protection, Federal Bureau of Investigation and the Jacksonville Sheriff’s Office. [read post]
26 Dec 2011, 5:25 pm
The MOU helps the IRS investigate if employers the Labor Department has found in violation of federal labor laws have paid the proper employment taxes. [read post]
26 Dec 2011, 11:38 am
According to the Columbus Dispatch, Allied agreed last year to pay $1.75 million to settle a similar federal probe; and Credit Bureau Collection Services agreed to pay $1.1 million. [read post]
26 Dec 2011, 7:12 am
Some of the key competition law and related developments of 2011 include: New RCMP Commissioner Announces New “Tough Line” on White-collar Crime The new head of the RCMP, Bob Paulson, who was named new RCMP Commissioner in November, has vowed to take a new “tough line on white-collar crime” (See: New RCMP head takes tough line on white-collar crime), particularly in relation to major fraud and securities law investigations. [read post]
25 Dec 2011, 7:33 pm
Stamer works, publishes and speaks extensively on management, reengineering, 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]
25 Dec 2011, 7:17 pm
Stamer works, publishes and speaks extensively on management, reengineering, 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]
25 Dec 2011, 5:17 pm
Stamer works, publishes and speaks extensively on management, reengineering, 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]
25 Dec 2011, 11:54 am
Some of the key competition law and related developments of 2011 include: New RCMP Commissioner Announces New “Tough Line” on White-collar Crime The new head of the RCMP, Bob Paulson, who was named new RCMP Commissioner in November, has vowed to take a new “tough line on white-collar crime” (See: New RCMP head takes tough line on white-collar crime), particularly in relation to major fraud and securities law investigations. [read post]
23 Dec 2011, 12:12 pm
Stamer works, publishes and speaks extensively on management, reengineering, 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]
23 Dec 2011, 12:00 pm
The case was investigated by the ATF in Springfield; the FBI in Springfield; the Massachusetts State Police; the Springfield Police Department and the Hampden County District Attorney's Office. [read post]
23 Dec 2011, 8:56 am
Federal officials charged Countrywide engaged in discriminatory mortgage lending practices against more than 200,000 qualified African-American and Hispanic borrowers from 2004 through 2008. [read post]
23 Dec 2011, 8:06 am
"At the news conference, federal and Broward Sheriff's Office investigators unveiled about two dozen boxes containing more than 2,800 counterfeit items seized in South Florida as part of the crackdown, codenamed Operation Holiday Hoax II.Undercover federal agents and deputies with the Broward Sheriff's Office purchased samples of the suspect items at the Swap Shop late last month. [read post]
23 Dec 2011, 7:40 am
The Federal Bureau of Investigation (FBI) and the Department of Health and Human Services (HHS) announced that three operators of a local healthcare agency have entered guilty pleas for their involvement in a $60 billion home healthcare Medicare fraud scheme. [read post]
22 Dec 2011, 2:53 pm
The trial, which began in September, is the second in a series of criminal trials to arise from a Federal Bureau of Investigation sting operation targeting corruption in the military equipment industry. [read post]
22 Dec 2011, 9:14 am
The Georgia Bureau of Investigation said agents were "reasonably confident" that Sanders was killed 37 years ago by Knowles. [read post]
