Search for: "UNKNOWN FEDERAL EMPLOYEES"
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13 Nov 2012, 8:50 am
" Today, I work very closely with the FBI, IRS, SEC, Justice Department, and other federal and state law enforcement agencies in training them to identify and catch white-collar criminals. [read post]
1 Nov 2012, 9:43 am
A federal judge in Philadelphia recently provided a little more insight to the answer. [read post]
1 Nov 2012, 7:58 am
There's even a federal effort by U.S. [read post]
23 Oct 2012, 4:44 pm
Plaintiff Patrick Burrows, who was a Winn-Dixie employee, claimed that an unknown person used his compromised PII to file a false tax return under his name, leaving him unable to collect his tax refund. [read post]
22 Oct 2012, 6:20 am
Beginning in 1998 he and another Mazak employee had developed lucrative interests in companies that did business with Mazak, although neither disclosed those interests to Mazak. [read post]
11 Oct 2012, 4:13 am
Enviro West did, sometimes, pick up PCB-laden oil of an unknown concentration. [read post]
19 Sep 2012, 7:57 am
This week, a federal grand jury heard evidence and testimony surrounding the events that took place on August 19, 2012, in the ship's cabin U-212. [read post]
19 Sep 2012, 5:24 am
In the room were Walsh, Mitchell, and an employee unknown to R.S. named in the complaint as Jane Doe. . . . [read post]
7 Sep 2012, 3:10 pm
While we usually post about “hot off the press” federal decisions in employment-related class action litigation, today we highlight litigation that is still simmering in the pleadings stage. [read post]
5 Sep 2012, 2:49 pm
Hundreds of Virginia state and federal cases have struggled to apply the law of defamation in a manner consistent with the United States Constitution, as defamation cases necessarily involve a careful balancing of vital constitutional and common law rights. [read post]
5 Sep 2012, 8:11 am
While it is unknown whether the hacker read, copied, or understood the data he or she had access to, it was clear that the hacker potentially gained access to the personal and financial information of approximately 27,000 employees, including Reilly and Pluemacher. [read post]
5 Sep 2012, 5:54 am
To possibly limit CMS some unknown day in the future to $6,701 in excluded, related, Medicare covered services if claimant ever requires treatment to the same vertebrae again that is not caused by some intervening act. [read post]
4 Sep 2012, 12:02 pm
And to add insult to injury, the couple alleges that their toy was also covered in an unknown “greasy foul-smelling substance” that wasn’t on it before it was packed. [read post]
1 Sep 2012, 3:10 pm
Federal/EEA: Some of the big news on the federal side: There is a renewed effort to bolster the Economic Espionage Act. [read post]
30 Aug 2012, 9:39 pm
The facts of how the government will obtain the records are unknown, so there are no facts yet on which to apply the law. [read post]
26 Aug 2012, 8:34 am
The big cash payments drew the attention of the FBI, which began examining the working-class hotel employee, a political unknown who now claims to have dropped about $64,000 of his own money in his Aug. 14 primary loss. [read post]
23 Aug 2012, 9:13 am
Rivera, investigators suspect, was behind the sophisticated mail campaign run by Sternad, who was an unknown political newcomer and hotel night auditor.John Borrero, the owner of Rapid Mail and Computer Services in Hialeah, said he and his employees have met with investigators. [read post]
23 Aug 2012, 9:13 am
Rivera, investigators suspect, was behind the sophisticated mail campaign run by Sternad, who was an unknown political newcomer and hotel night auditor.John Borrero, the owner of Rapid Mail and Computer Services in Hialeah, said he and his employees have met with investigators. [read post]
23 Aug 2012, 9:13 am
Rivera, investigators suspect, was behind the sophisticated mail campaign run by Sternad, who was an unknown political newcomer and hotel night auditor.John Borrero, the owner of Rapid Mail and Computer Services in Hialeah, said he and his employees have met with investigators. [read post]
22 Aug 2012, 7:51 pm
They wouldn't know that the Federal Reserve pays tens of billions of dollars a year into the US Treasury unless they had a basic understanding of the way the US banking system works, and, as we've seen, their employees are "novices" when it comes to such matters. [read post]
