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5 Jun 2012, 7:22 am
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; and Thomas P. [read post]
4 Jun 2012, 9:56 am
Postal Inspection Service (USPIS), and the Federal Bureau of Investigation (FBI). [read post]
4 Jun 2012, 9:56 am
Postal Inspection Service (USPIS), and the Federal Bureau of Investigation (FBI). [read post]
25 May 2012, 3:13 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
25 May 2012, 9:35 am
The Federal Bureau of Investigation (FBI) on May 24, 2012 released the following: "David B. [read post]
25 May 2012, 9:35 am
The Federal Bureau of Investigation (FBI) on May 24, 2012 released the following: "David B. [read post]
23 May 2012, 3:07 pm
Fischer, Western Mixers, Inc. [read post]
22 May 2012, 3:44 pm
On May 21, 2012, SI Group, Inc. of Schenectady, New York (“SI Group”) filed a complaint requesting that the ITC commence an investigation pursuant to Section 337. [read post]
21 May 2012, 7:06 am
NAPFA suspended Spangler's membership in October, when the Federal Bureau of Investigation commenced its investigation into Spangler's conduct. [read post]
18 May 2012, 7:43 am
The Federal Bureau of Investigation (FBI) on May 17, 2012 released the following: “Former Head of the National Association of Personal Finance Advisors Diverted Client Funds to His Own Risky Start-Up Ventures A long-time Seattle financial advisor was indicted today by a federal grand jury with 23 criminal counts, including wire fraud, money laundering and investment advisor fraud, announced U.S. [read post]
17 May 2012, 11:26 am
Skechers USA Inc. will pay $40 million to settle charges by the Federal Trade Commission that the footwear company made unfounded claims that its Shape-ups shoes would help people lose weight and strengthen their butt, leg and stomach muscles. [read post]
6 May 2012, 10:19 pm
Long, Editor of CCH Privacy Law in Marketing.Although the Federal Communications Commission has decided not to take action against Google, Inc. for possible violations of the Communications Act in connection with Google’s collection of data from Wi-Fi networks, the FCC on April 13, 2012 proposed a $25,000 forfeiture penalty against Google for “willfully and repeatedly” violating FCC orders to produce certain information and documents that the FCC required for its… [read post]
3 May 2012, 2:15 pm
The investigation which led to this indictment was conducted by the Albany Division of the Federal Bureau of Investigation. [read post]
3 May 2012, 2:15 pm
The investigation which led to this indictment was conducted by the Albany Division of the Federal Bureau of Investigation. [read post]
3 May 2012, 1:14 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation, announced today. [read post]
3 May 2012, 1:14 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation, announced today. [read post]
3 May 2012, 10:19 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "Total of 107 Defendants Charged in Seven Cities for Approximately $452 Million in False Billing DETROIT-Twenty-two Detroit-area residents were charged today for their roles in psychotherapy, home health care, and infusion therapy schemes to submit more than $58 million in false billing to Medicare, announced the Departments of Justice and Health and Human Services. [read post]
3 May 2012, 10:19 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "Total of 107 Defendants Charged in Seven Cities for Approximately $452 Million in False Billing DETROIT-Twenty-two Detroit-area residents were charged today for their roles in psychotherapy, home health care, and infusion therapy schemes to submit more than $58 million in false billing to Medicare, announced the Departments of Justice and Health and Human Services. [read post]
3 May 2012, 8:01 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; Christopher B. [read post]
2 May 2012, 8:03 pm
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "Eight Los Angeles-Area Residents Charged in Nationwide Medicare Fraud Strike Force Takedown Total of 107 Defendants Charged in Seven Cities for Approximately $452 Million in False Billing LOS ANGELES-Eight Los Angeles-area residents, including two doctors, were charged today for their roles in schemes to submit more than $14 million in false billing to Medicare, announced the Departments… [read post]
