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3 Mar 2023, 11:08 am
On March 2, 2023, the Federal Trade Commission (FTC) announced that it had reached a $7.8 million settlement with mental health and online counseling platform, BetterHelp, Inc. [read post]
16 Oct 2012, 4:47 pm
Department of Justice/Federal Bureau of Prisons. [read post]
5 Apr 2007, 3:21 am
Marshals to go after absconded sex offenders; 20 new Internet Crimes Against Children Task Forces; 200 new federal prosecutors for prosecuting child sex offenses; and 45 new computer forensic scientists dedicated to investigating crimes involving the sexual exploitation of children and related offense. [read post]
26 Jan 2010, 11:01 am
The Justice Department and Canada Competition Bureau said in statements that they cooperated closely throughout the investigation and worked together to obtain the same remedy to preserve competition in both countries.Licensing Ticketing SoftwareThe settlements require Ticketmaster to license a copy of its primary ticketing software to AEG. [read post]
6 Apr 2023, 9:05 pm
Department of Justice issued a final rule granting the Director of the Federal Bureau of Prisons the discretion to allow individuals who were released from prison to home confinement during the coronavirus pandemic to remain under home confinement after the public health emergency expires. [read post]
13 May 2019, 4:41 am
For each transaction, the necessary forms required by the ATF were properly completed and submitted, the purchaser passed the required Federal Bureau of Investigation (FBI) background check before the firearms were transferred, Brown verified that the purchaser had government-issued identification demonstrating Ohio residency, and notification of the purchases was timely sent to local law enforcement and the ATF as required by the federal Gun Control Act (see 18… [read post]
13 Dec 2010, 6:00 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and James Vanderberg, Special Agent-in-Charge of the U.S. [read post]
12 Apr 2020, 9:05 pm
As early as August 2015, the Federal Bureau of Investigation (FBI) warned art collectors and dealers that stolen artifacts were entering the U.S. marketplace. [read post]
9 Apr 2024, 5:23 am
Hardy made such false accusations to numerous individuals and entities at various times throughout 2022 and 2023, including but not limited to the Westminster College Dean of Students, the Westminster Student Affairs Coordinator, PKT fraternity brothers and officers, Westminster College undergraduate students, investigators and/or officers with the Pennsylvania Bureau of Professional and Occupational Affairs and/or Board of Social Workers, among other entities and… [read post]
23 Oct 2013, 8:47 pm
Preet Bharara, the United States Attorney for the Southern District of New York, Christy Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), and George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced the indictment. [read post]
17 Jun 2010, 6:57 am
Advertiser decided not to comply; then went into federal court and alerted federal and state regulators. [read post]
12 Sep 2020, 11:46 am
While most health care and providers obtained a temporary reprieve from, Medicare, Medicaid and private payor administrative audits[1], many state and federal law enforcement agencies (such as the Federal Bureau of Investigation (FBI), the Department of Health and Human Services, Office of Inspector General (OIG), state Medicaid Fraud Control Units (MFCUs) have continued to investigate allegations of wrongdoing against sober home and recovery residence… [read post]
31 May 2023, 9:01 pm
Department of Justice investigate whether Sloan could be charged criminally for lying to Congress. [read post]
17 Jun 2011, 11:56 am
EDT/PDT to see a new HSUS undercover investigation into canned hunts and why this public policy is so badly needed. [read post]
6 Oct 2016, 9:30 pm
” The Office of Federal Contract Compliance Programs (OFCCP) at the U.S. [read post]
1 Apr 2020, 7:31 am
The Department of Education was reporting fraudulent student loan accounts to credit bureaus, and Robinson disputed the loans, claiming identity theft. [read post]
23 May 2014, 12:38 am
Victims of the loan modification scam reported the case to the Newport Beach Police Department (NBPD) and the Federal Bureau of Investigation (FBI). [read post]
13 Mar 2012, 1:02 pm
While the New York State Attorney General’s Office has its own Bureau of Investor Protection, this office routinely declines to investigate the complaints of private placement investors who feel that they have been duped. [read post]
3 Aug 2010, 7:15 pm
Her extensive publications include numerous highly regarding works on HIPAA and other health plan matters published by the Bureau of National Affairs, the ABA, and others. [read post]
22 Jun 2023, 9:05 pm
The Bureau of Land Management (BLM) issued a proposed rule that is designed to encourage solar and wind energy projects by altering BLM’s approach to leasing rights-of-way over federal lands. [read post]
