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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]
1 May 2012, 6:12 pm
Horton, Inc. [read post]
27 Apr 2012, 5:48 am
AFP/Getty Images By Brent Kendall and Joe Palazzolo The Federal Trade Commission announced Thursday it has enlisted a seasoned litigator to help lead its antitrust investigation into whether Google Inc. [read post]
17 Apr 2012, 10:05 pm
The Morgan Keegan investigation and settlement highlights the readiness of the EBSA to enforce these requirements against broker or other service providers who abuse these rules. [read post]
17 Apr 2012, 6:36 pm
The PCS settlement follows an extensive OCR investigation of a report that PCS posted clinical and surgical appointments for its patients on a publically accessible Internet-based calendar. [read post]
5 Apr 2012, 12:32 pm
Pozen also noted a federal district decision enjoining H&R Block, Inc. [read post]
4 Apr 2012, 7:46 am
According to the release, an investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Internal Revenue Service and Broward, Palm Beach, Boca Raton and other local police departments resulted in the charge against Goodman. [read post]
4 Apr 2012, 6:39 am
Department of Justice, Federal Bureau of Investigation) Law Technology News – April 2012 Digital Issue - bit.ly/H8rdo7 (LTN) Predictive Coding Technology Providers - bit.ly/HKRvOE (@ComplexD) Procure Secure: A Guide to Monitoring of Security Service Levels in Cloud Contracts - bit.ly/HbHGgy (ENISA) Technology-Assisted Document Review: Is It Really Defensible – Richmond Journal of Law & Technology (PDF) –… [read post]
30 Mar 2012, 9:07 am
The Federal Bureau of Investigation (FBI) on March 29, 2012 released the following: “WILMINGTON, DE—Charles M. [read post]
28 Mar 2012, 7:59 am
Outgunned in Hacker War By DEVLIN BARRETT WASHINGTON—The Federal Bureau of Investigation’s top cyber cop offered a grim appraisal of the nation’s efforts to keep computer hackers from plundering corporate data networks: “We’re not winning,” he said. [read post]
27 Mar 2012, 1:23 pm
Just under 280,000 cases of identity theft were reported in 2011, according to the Federal Trade Commission’s Bureau of Consumer Protection. [read post]
26 Mar 2012, 1:14 pm
The report also indicates that he was “terminated” from Geneos Wealth Management “when the firm learned that he was under investigation by the Federal Bureau of Investigation for allegedly taking money from clients and placing it into investments run by the representative and from which the representative took money allegedly for personal expenses. [read post]
24 Mar 2012, 10:23 am
Wells Fargo Home Mortgage, Inc. [read post]
23 Mar 2012, 3:52 pm
” Devlin began cooperating as soon as he was approached by Federal Bureau of Investigation agents in August 2008, his lawyer said. [read post]
22 Mar 2012, 11:20 pm
State and federal investigators conducted a traceback of the pine nuts consumed by ill persons and learned they originated in Turkey. [read post]
22 Mar 2012, 11:06 pm
State and federal investigators conducted a traceback of the pine nuts consumed by ill persons and learned they originated in Turkey. [read post]
22 Mar 2012, 9:59 pm
State and federal investigators conducted a traceback of the pine nuts consumed by ill persons and learned they originated in Turkey. [read post]
21 Mar 2012, 9:55 am
This case is being investigated by special agents of the Federal Bureau of Investigation. [read post]
21 Mar 2012, 7:00 am
The FTC's Bureau of Competition works with the Bureau of Economics to investigate alleged anticompetitive business practices and, when appropriate, recommends that the Commission take law enforcement action. [read post]
15 Mar 2012, 9:53 am
John Kinnucan, the President of Broadband Research Corporation, was reportedly approached in November 2010 by federal agents and asked to cooperate with their insider trading investigation by wearing a wire (and told that he would face prosecution). [read post]
