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4 Aug 2014, 5:45 pm
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation, together with officials of the U.S. [read post]
4 Aug 2014, 10:07 am
Bharara praised the work of the Federal Bureau of Investigation and the Securities and Exchange Commission. [read post]
3 Aug 2014, 8:43 am
" While Texas has created more jobs than any other state over the last decade, it also leads the nation in the number of worker deaths, according to the federal Bureau of Labor Statistics. [read post]
24 Jul 2014, 12:15 pm
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Brian Murphy of the United States Secret Service Baltimore Field Office; Special Agent in Charge Michael P. [read post]
24 Jul 2014, 6:57 am
Small Business Administration – Office of Inspector General and the Federal Bureau of Investigation. [read post]
21 Jul 2014, 8:01 am
This case was investigated by agents with Federal Bureau of Investigation (FBI) and IRS Criminal Investigation (IRS CI). [read post]
18 Jul 2014, 9:54 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the sentence. [read post]
16 Jul 2014, 9:10 am
Limited, non-exclusive right to republished granted to Solutions Law Press, Inc. [read post]
10 Jul 2014, 9:32 am
The prosecution is the result of an investigation by the Federal Bureau of Investigation, Securities and Exchange Commission, and the Monterey County District Attorney’s Office. [read post]
8 Jul 2014, 5:15 am
” The Federal Trade Commission would be hard-pressed to say that Industry Best Practices developed by RILA with input from governmental agencies such as the Federal Bureau of Investigation, the Secret Service, and the Department of Homeland Security, were anything less than adequate. [read post]
7 Jul 2014, 8:34 am
(Parkview) prompted the investigation that lead Parkview to agree to pay $800,000 to settle charges that it violated HIPAA’s Privacy Rule. [read post]
3 Jul 2014, 2:27 pm
Vogt of the Federal Bureau of Investigation; Principal Deputy Inspector General Fred W. [read post]
30 Jun 2014, 8:34 am
We are very proud to successfully combine our efforts with the United States Attorney for the Northern District of Alabama, Joyce Vance, and the Federal Bureau of Investigation to ensure that justice is served on behalf of the victims. [read post]
26 Jun 2014, 5:18 pm
This case was investigated by the Federal Bureau of Investigation. [read post]
24 Jun 2014, 11:27 am
The investigation was conducted by the Federal Bureau of Investigation (FBI) in tandem with the Office of Inspector General, Department of Health & Human Services (HHS-OIG) and was brought as part of the Medicare Fraud Strike Force. [read post]
19 Jun 2014, 10:02 pm
Two of the five original targets of a four-year investigation led by the Federal Bureau of Investigation (FBI) agreed to plead guilty in exchange for consideration at sentencing, which won’t come until after the trial that could see both of them testify for the government. [read post]
19 Jun 2014, 8:26 am
’” Schmitz’ termination drew the attention of many, including agents of the Federal Bureau of Investigation, which initiated an investigation into Schmitz’ employment with CITY. [read post]
18 Jun 2014, 11:29 am
According to the Los Angeles Times article, the reports shows the federal government is on track to spend at least $11 billion on subsidies for consumers who bought health plans on marketplaces run by the federal government, even accounting for the fact that many consumers signed up for coverage in late March and will only receive subsidies for part of the year. [read post]
17 Jun 2014, 4:34 am
According to DOJ’s press release: The Justice Department, Department of Housing and Urban Development (HUD), and the Consumer Financial Protection Bureau (CFPB), along with 49 state attorneys general and the District of Columbia’s attorney general have reached a $968 million agreement with SunTrust Mortgage Inc. [read post]
16 Jun 2014, 9:00 am
Settlement of Qui Tam Case Involving Fraud on DBE Programs Last month, a Federal Bureau of Investigations press release announced the settlement of civil claims against a Chicago-based construction company, including allegations of fraud on programs designed to help women- and minority-owned sub-contractors. [read post]
