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9 Sep 2011, 8:35 am
The Federal Bureau of Investigation (FBI) on September 8, 2011 released the following: "TUCSON, AZ-A federal grand jury returned a 21-count superseding indictment against Homeland Security Investigations (HSI) Special Agent Jovana Deas, 33, of Rio Rico, Arizona and Dana Maria Samaniego Montes, 40, of Agua Prieta, Mexico. [read post]
9 Sep 2011, 8:20 am
The FBI collects and reviews DNA samples to aid law enforcement investigators who are working on unsolved cases. [read post]
8 Sep 2011, 12:02 pm
The charges against him are the result of an investigation by the Beloit Police Department and Federal Bureau of Investigation. [read post]
8 Sep 2011, 12:02 pm
The charges against him are the result of an investigation by the Beloit Police Department and Federal Bureau of Investigation. [read post]
8 Sep 2011, 11:15 am
The criminal complaint is the culmination of an investigation on the part of special agents of the Federal Bureau of Investigation, under the direction of Christopher M. [read post]
8 Sep 2011, 11:15 am
The criminal complaint is the culmination of an investigation on the part of special agents of the Federal Bureau of Investigation, under the direction of Christopher M. [read post]
8 Sep 2011, 11:15 am
The criminal complaint is the culmination of an investigation on the part of special agents of the Federal Bureau of Investigation, under the direction of Christopher M. [read post]
8 Sep 2011, 11:15 am
The criminal complaint is the culmination of an investigation on the part of special agents of the Federal Bureau of Investigation, under the direction of Christopher M. [read post]
8 Sep 2011, 11:09 am
The Los Angeles cases were investigated by the Federal Bureau of Investigation; the Department of Health and Human Services, Office of Inspector General; IRS - Criminal Investigation; and the California Department of Justice's Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
8 Sep 2011, 11:09 am
The Los Angeles cases were investigated by the Federal Bureau of Investigation; the Department of Health and Human Services, Office of Inspector General; IRS - Criminal Investigation; and the California Department of Justice's Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
8 Sep 2011, 10:42 am
The Federal Bureau of Investigation on September 7, 2011 released the following: "DALLAS-A Dallas-area doctor appeared in federal court today on charges related to his alleged participation in a scheme to defraud the Medicare and Medicaid programs, announced the Departments of Justice and Health and Human Services (HHS). [read post]
8 Sep 2011, 10:42 am
The Federal Bureau of Investigation on September 7, 2011 released the following: "DALLAS-A Dallas-area doctor appeared in federal court today on charges related to his alleged participation in a scheme to defraud the Medicare and Medicaid programs, announced the Departments of Justice and Health and Human Services (HHS). [read post]
8 Sep 2011, 8:53 am
The search is part of a joint operation by the Federal Bureau of Investigation, Department of Energy and the Office of Inspector General, according to Julianne Sohn, a spokeswoman for the FBI. [read post]
8 Sep 2011, 7:00 am
Attorneys; and the Federal Bureau of Investigation’s use of national security letters. [read post]
8 Sep 2011, 6:57 am
This case is the result of an investigation by the Federal Bureau of Investigation. [read post]
8 Sep 2011, 6:57 am
This case is the result of an investigation by the Federal Bureau of Investigation. [read post]
8 Sep 2011, 5:11 am
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
8 Sep 2011, 5:11 am
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
8 Sep 2011, 4:44 am
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "Total of 91 Defendants Charged Nationwide for Submitting More Than $295 Million in False Billing to Medicare CHICAGO- An area vascular surgeon, three chiropractors, a psychologist, and a nursing home admissions director are among seven defendants charged this week with participating in four separate, unrelated health care fraud schemes to defraud the Medicare program or private… [read post]
8 Sep 2011, 4:44 am
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "Total of 91 Defendants Charged Nationwide for Submitting More Than $295 Million in False Billing to Medicare CHICAGO- An area vascular surgeon, three chiropractors, a psychologist, and a nursing home admissions director are among seven defendants charged this week with participating in four separate, unrelated health care fraud schemes to defraud the Medicare program or private… [read post]
