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5 Nov 2013, 7:59 am by Lebowitz & Mzhen
Investigators from an FBI health care fraud unit and the state Attorney General's office are working together with local law enforcement officials to conduct a thorough investigation. [read post]
19 Jun 2012, 5:57 am
The company has also been investigated for financial reporting fraud, but settled that suit in 2010. [read post]
31 May 2012, 8:41 am
Following that in-depth investigation, the government founded the task force. [read post]
16 Dec 2011, 2:00 am by Stephanie Figueroa
Circuit affirmed a lower court’s decision that the SEC was not required to produce the notes of its staff members taken during an investigation of two individuals who were subsequently Government witnesses in a criminal prosecution of another individual. [read post]
5 Mar 2014, 6:55 am by Michael Froomkin
The agency’s inspector general began the inquiry partly as a response to complaints from members of Congress that C.I.A. employees were improperly monitoring the work of staff members of the Senate Intelligence Committee, according to government officials with knowledge of the investigation. [read post]
22 Oct 2012, 1:24 pm by Gritsforbreakfast
“We need more investigators, and the capital improvements will extend their offices.'” They're expanding the evidence vault and creating more space for autopsies and corpses, as well as adding room for growth in crime lab staff. [read post]
10 Jul 2007, 4:17 am
Will the OIG investigate cases of youth assault on staff and take those cases to court? [read post]
17 Oct 2016, 10:02 pm by Coral Beach
Illnesses associated with foods purchased from or consumed at food establishments will be investigated by staff in Iowa Department of Inspections and Appeals, which is partnering with the Iowa Department of Health on the hotline and the food poisoning detection and response initiative. [read post]
11 Feb 2018, 6:18 am by Nassiri Law
After hearing a myriad of accounts of targeted attacks against staff members, State Sen. [read post]
3 Apr 2008, 7:12 am
  Several people who were interviewed by the inspector general's staff, said after talking with investigators, they believe the rumor about sexual orientation led to Hagen's dismissal. [read post]
28 Jul 2010, 5:00 am by Doug Cornelius
Reduction of $30.3 million in penalties when you initiate your own investigation. [read post]
31 Jul 2012, 8:12 am
In fact, countless acts of abuse and neglect have been perpetuated by staff who rightly assumed that those suffering can't or won't report what's going on. [read post]
6 Mar 2012, 7:05 am by Hunton & Williams LLP
  QA audits are intended to ensure high quality investigations by monitoring field offices. [read post]
9 Jun 2009, 7:18 am
Health Department investigators visited Dosberg Manor after Lockridge’s death, interviewing staff members and reviewing facility records. [read post]
17 Feb 2024, 3:41 am by jonathanturley
Indeed, he may have already crossed over in the effort to swat back investigations into corruption allegations. [read post]
23 Dec 2011, 4:00 am
So many potential problems can arise when there are not enough properly trained staff members around. [read post]
11 May 2010, 11:41 am by admin
  Watkins was stabilized at the hospital, when it was realized by staff members that he was in dire need of additional care. [read post]
23 Feb 2009, 3:12 am
The California Attorney General filed a criminal complaint against the three workers following an investigation into the matter. [read post]
1 Aug 2019, 1:34 pm by Joe Whitworth
North Country Cooked Meats began in March 1983 and had 30 staff. [read post]