Search for: "SPECIAL INVESTIGATIVE SECTION SERVICES DEPARTMENT "
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19 Mar 2019, 3:25 pm
Note that while SBA reports that SBA has invited Labor Department staff, the Labor Department has not confirmed its acceptance of these invitations yet. [read post]
21 Dec 2018, 10:43 am
(December 21, 2018): The use of “telehealth” technologies to diagnose and treat patients can be used to address provider shortages, improve patient access to otherwise unavailable specialized services, reduces costs, and provides an effective way to monitor the status of patients from long distances. [read post]
23 Jun 2023, 11:20 am
For example, those performing federal energy and environmental services, those constructing and servicing public lands, and those involved in federal road building may well see more antitrust investigations as a result of these increased partnerships. [read post]
14 May 2010, 1:22 pm
Department of Justice [read post]
24 Jan 2022, 12:58 pm
Businesses also use special care to manage and relate to defend against whistleblower, interference and retaliation liabilities and claims given recently announced retaliation enforcement initiatives by the Equal Opportunity Commission, the Occupational Safety & Health Administration and other Department of Labor agencies. [read post]
21 Jul 2017, 10:57 am
Answer: Unlike the special prosecutor created during Watergate, the special counsel was appointed pursuant to Sections 600.4 through 600.10 of Title 28 of the Code of Federal Regulations, which addressed some of the earlier problems. [read post]
16 Mar 2010, 11:05 am
The Consular Section is closed on U.S. and local holidays. [read post]
4 Jul 2011, 8:54 am
Attorneys Office Southern District of Texas on July 1, 2011 released the following: "HOUSTON - Jimmy Mitlo will be serving 24 months in federal prison without parole and owe the IRS $555,720.36, United States Attorney José Angel Moreno and Internal Revenue Service Criminal Investigations Special Agent in Charge Rodney E. [read post]
4 Jul 2011, 8:54 am
Attorneys Office Southern District of Texas on July 1, 2011 released the following: "HOUSTON - Jimmy Mitlo will be serving 24 months in federal prison without parole and owe the IRS $555,720.36, United States Attorney José Angel Moreno and Internal Revenue Service Criminal Investigations Special Agent in Charge Rodney E. [read post]
21 Apr 2024, 2:25 pm
Attorneys to be a Special Counsel to investigate high-level wrongdoing vigorously nationwide outside the jurisdiction of their home Districts. [read post]
17 Apr 2023, 1:34 pm
Olsen of the Justice Department’s National Security Division. [read post]
15 Sep 2014, 3:31 pm
Department of Labor (Labor Department). [read post]
12 Aug 2011, 4:51 am
Department of Justice's Criminal Division, Fraud Section and Antitrust Division; U.S. [read post]
12 Aug 2011, 4:51 am
Department of Justice's Criminal Division, Fraud Section and Antitrust Division; U.S. [read post]
19 Dec 2022, 5:58 pm
The Justice Department’s investigation of the DPD began after community members raised concerns about incidents involving Burmese and Rohingya-speaking LEP residents living in the East Colfax area of Denver. [read post]
17 May 2021, 7:42 am
Specifically, an item or service would be deemed “reasonable and necessary”—and eligible for coverage—if such item or service is considered: Safe and effective; Not experimental or investigational; and Appropriate for Medicare patients, including the duration and frequency that is considered appropriate for the item or service. [read post]
25 May 2023, 1:34 pm
Overall, the Special Litigation Section of the DOJ is responsible for protecting the rights of juveniles who are confined in detention. [read post]
22 Jan 2018, 3:22 pm
It'd be well worth the effort to investigate for an underlying fire. [read post]
20 May 2021, 5:01 am
Unfortunately, there are cybercriminals who specialize in providing each of these services, and the widespread availability of such services is the main reason for the recent explosion in ransomware attacks. [read post]
19 Mar 2007, 1:53 pm
German, who left the Bureau in June 2004 after 16 years of service, says that clearly makes the agents guilty of fraud under Title 18, Section 1001. [read post]
