Search for: "Federal Bureau Investigation"
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26 Aug 2010, 12:51 pm
Employer and other health plan sponsors, insurers, fiduciaries and administrators of all federally-regulated employment-based health plans should move quickly to update plan documents, administrative procedures and agreements, decisional criteria, investigation and decision-making documentation, and claims and appeals-related notification and other communications to comply with a series of new Federal guidance governing health plan claims and appeals… [read post]
26 Aug 2010, 9:38 am
Any investigation, whether federal or by the California Highway Patrol, cannot escape that conclusion. [read post]
26 Aug 2010, 9:21 am
We also make it a priority to partner with law enforcement and agencies like the Federal Trade Commission and support their investigations such as this case. [read post]
24 Aug 2010, 5:07 am
” In the news, an Oklahoma federal District Court Judge Stephen P. [read post]
23 Aug 2010, 2:37 pm
Bureau of Land Management (BLM) explained that it had thoroughly reviewed the safety rules outlined in the permit with the promoters of the upcoming race, the American Motorcycle Association—rules that hopefully will be followed this time. [read post]
23 Aug 2010, 2:20 am
., 36, formerly of Indianapolis, Indiana, was charged on July 7, 2010, with wire fraud following an investigation by the Federal Bureau of Investigation. [read post]
19 Aug 2010, 1:54 pm
All bank robberies fall under the jurisdiction of the federal government, are investigated by the Federal Bureau of Investigation and are prosecuted in federal court. [read post]
19 Aug 2010, 9:32 am
Here's an extended excerpt:Analysts at North Carolina's crime lab omitted, overstated or falsely reported blood evidence in dozens of cases, including three that ended in executions and another where two men were imprisoned for murdering Michael Jordan's father, according to a scathing review released Wednesday.The government-ordered inquest by two former FBI officials found that agents of the State Bureau of Investigation repeatedly aided prosecutors in… [read post]
19 Aug 2010, 6:09 am
The review of blood evidence in cases from 1987 to 2003 by two former assistant directors of the Federal Bureau of Investigation calls for a thorough examination of 190 criminal cases, stating information that could have helped defendants was sometimes misrepresented or withheld. [read post]
18 Aug 2010, 6:44 pm
The bureau of Land Management has been cooperating with authorities investigating the accident and states they will issue information as it becomes available. [read post]
18 Aug 2010, 9:02 am
The Federal Bureau of Investigations (FBI) says that the number of new HYIP investigations grew more than 100% from 2008 - 2009. [read post]
17 Aug 2010, 3:40 pm
Blagojevich, the ousted former governor of Illinois, was convicted on Tuesday of making false statements to the Federal Bureau of Investigation, but the jury in the corruption... [read post]
17 Aug 2010, 10:30 am
A criminal investigation was launched in February by the Attorney General’s Medicaid Investigations Unit, and The North Carolina State Bureau of Investigation (SBI), to investigate for nursing home abuse or neglect, over-medication, or chemical restraint in an effort to make the nursing home residents more manageable. [read post]
17 Aug 2010, 10:12 am
Yesterday, a federal investigation was officially launched to determine how such a tragedy could occur at an organized, sponsored sporting event. [read post]
16 Aug 2010, 11:34 am
Turner, who was jailed following the verdict, claimed he was a Federal Bureau of Investigation informant (.pdf) paid to disseminate right-wing rhetoric. [read post]
16 Aug 2010, 10:39 am
The quest to recover Wright's will is part of a larger probe being conducted by the Federal Bureau of Investigation into the theft of rare papers and photographs from libraries and courts in New York and Boston, including the theft of Babe Ruth's 1948 Will. [read post]
15 Aug 2010, 1:34 pm
The California Highway Patrol has begun their investigation to see if this crash was caused by driver error or a defect in one of the vehicles. [read post]
14 Aug 2010, 7:39 am
It is not necessary that the statement actually have that influence or be relied on by the Federal Bureau of Investigation, so long as it had the potential or capability to do so. [read post]
11 Aug 2010, 7:00 am
The American Civil Liberties Union has asked the Federal Bureau of Investigation to reveal records relating to the FBI’s use of race and ethnicity data in its criminal investigations, according to PR Newswire. [read post]
9 Aug 2010, 3:18 pm
The Federal Bureau of Investigation is giving short shrift to processing DNA from missing persons cases, taking as long as two years to handle profiles, according to a Department of Justice Office of Inspector General report. [read post]
