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7 Sep 2011, 4:42 pm
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "WASHINGTON- Attorney General Eric Holder and Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in eight cities has resulted in charges against 91 defendants, including doctors, nurses, and other medical professionals, for their alleged participation in Medicare fraud schemes involving… [read post]
7 Sep 2011, 4:42 pm
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "WASHINGTON- Attorney General Eric Holder and Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in eight cities has resulted in charges against 91 defendants, including doctors, nurses, and other medical professionals, for their alleged participation in Medicare fraud schemes involving… [read post]
7 Sep 2011, 4:34 pm
The Federal Bureau of Investigation (FBI) on September 6, 2011 released the following: "Wifredo A. [read post]
7 Sep 2011, 4:34 pm
The Federal Bureau of Investigation (FBI) on September 6, 2011 released the following: "Wifredo A. [read post]
7 Sep 2011, 4:31 pm
The Federal Bureau of Investigation (FBI) on September 6, 2011 released the following: "Canadian Man Indicted in Delaware on International Sex Tourism Charges Charles M. [read post]
7 Sep 2011, 4:31 pm
The Federal Bureau of Investigation (FBI) on September 6, 2011 released the following: "Canadian Man Indicted in Delaware on International Sex Tourism Charges Charles M. [read post]
7 Sep 2011, 4:27 pm
The case against Dresher was investigated by the Federal Bureau of Investigation and the United States Postal Inspection Service. [read post]
7 Sep 2011, 4:27 pm
The case against Dresher was investigated by the Federal Bureau of Investigation and the United States Postal Inspection Service. [read post]
7 Sep 2011, 4:16 pm
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
7 Sep 2011, 4:16 pm
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
7 Sep 2011, 8:00 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
7 Sep 2011, 4:00 am
Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388 (1971), under which an individual may bring a cause of action “against a federal agent who, while acting under the color of federal law, has violated the constitutional rights of [the] individual. [read post]
6 Sep 2011, 9:54 am
While the couple was still fighting the US Federal Bureau of Investigations’ (FBI’s) request for their extradition, one doctor in the UK, Robert Trossel, was struck from the medical registry in September last year for his role in the alleged scam with Van Rooyen and Brown. [read post]
6 Sep 2011, 2:00 am
This publication indicated that powers from seven different federal agencies will be transferred to the Bureau. [read post]
5 Sep 2011, 3:15 pm
Authorities recently searched the offices of four clinics that the Federal Bureau of Investigation and Drug Enforcement Administration suspect were involved in "pill mill" operations, the Encino Patch is reporting. [read post]
4 Sep 2011, 7:15 am
Upon investigation, the center was found to have failed to maintain substantial compliance with federal regulations for facilities that participate in Medicare and Medicaid (42 U.S.C. [read post]
4 Sep 2011, 7:15 am
Upon investigation, the center was found to have failed to maintain substantial compliance with federal regulations for facilities that participate in Medicare and Medicaid (42 U.S.C. [read post]
4 Sep 2011, 6:21 am
” This case was investigated by the Federal Bureau of Investigation, with the Denver Police Department assisting with the arrest. [read post]
3 Sep 2011, 8:41 am
Attorney and Federal Bureau of Investigation in their own ongoing investigation," Adams said Friday. [read post]
2 Sep 2011, 1:38 pm
The Federal Bureau of Investigation (FBI) on September 2, 2011 released the following: “Woodbridge Man Charged with Providing Material Support to Terrorist Organization ALEXANDRIA, VA— Jubair Ahmad, 24, a native of Pakistan and resident of Woodbridge, Va., has been arrested on charges in the Eastern District of Virginia of providing material support to Lashkar-e-Tayyiba (LeT), a designated foreign terrorist organization, and making false statements in a… [read post]
