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16 Sep 2011, 7:19 am
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: "Former Bookkeeper Indicted on $2 Million Fraud Charge WICHITA, KS- William H. [read post]
16 Sep 2011, 7:04 am
This case is being investigated by special agents of the Federal Bureau of Investigation. [read post]
16 Sep 2011, 7:04 am
This case is being investigated by special agents of the Federal Bureau of Investigation. [read post]
14 Sep 2011, 10:37 pm
Nevertheless, the Better Business Bureau cautions, you should realize that federal law requires such solicitations to disclose, on their face and in 30-point or larger, boldface type, that they are solicitations. [read post]
14 Sep 2011, 10:37 pm
Nevertheless, the Better Business Bureau cautions, you should realize that federal law requires such solicitations to disclose, on their face and in 30-point or larger, boldface type, that they are solicitations. [read post]
12 Sep 2011, 6:54 pm
That unwavering commitment has come under increasing scrutiny since the company’s travails culminated in its filing for bankruptcy protection on Sept. 6 and a raid on its headquarters by the Federal Bureau of Investigation two days later. [read post]
12 Sep 2011, 7:51 am
The case was investigated by agents of the Federal Bureau of Investigation and is being prosecuted by Assistant U.S. [read post]
8 Sep 2011, 11:15 am
The criminal complaint is the culmination of an investigation on the part of special agents of the Federal Bureau of Investigation, under the direction of Christopher M. [read post]
8 Sep 2011, 11:15 am
The criminal complaint is the culmination of an investigation on the part of special agents of the Federal Bureau of Investigation, under the direction of Christopher M. [read post]
8 Sep 2011, 11:15 am
The criminal complaint is the culmination of an investigation on the part of special agents of the Federal Bureau of Investigation, under the direction of Christopher M. [read post]
8 Sep 2011, 11:15 am
The criminal complaint is the culmination of an investigation on the part of special agents of the Federal Bureau of Investigation, under the direction of Christopher M. [read post]
8 Sep 2011, 4:44 am
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "Total of 91 Defendants Charged Nationwide for Submitting More Than $295 Million in False Billing to Medicare CHICAGO- An area vascular surgeon, three chiropractors, a psychologist, and a nursing home admissions director are among seven defendants charged this week with participating in four separate, unrelated health care fraud schemes to defraud the Medicare program or private… [read post]
8 Sep 2011, 4:44 am
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "Total of 91 Defendants Charged Nationwide for Submitting More Than $295 Million in False Billing to Medicare CHICAGO- An area vascular surgeon, three chiropractors, a psychologist, and a nursing home admissions director are among seven defendants charged this week with participating in four separate, unrelated health care fraud schemes to defraud the Medicare program or private… [read post]
7 Sep 2011, 8:00 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
7 Sep 2011, 4:00 am
Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388 (1971), under which an individual may bring a cause of action “against a federal agent who, while acting under the color of federal law, has violated the constitutional rights of [the] individual. [read post]
2 Sep 2011, 11:10 am
"This complex appeal arises out of the joint criminal prosecution of Emadeddin Muntasser, Muhamed Mubayyid, and Samir Al-Monla for conspiring to defraud the United States by obstructing the functions of the Internal Revenue Service ("IRS"), for corruptly endeavoring to obstruct the due administration of the Internal Revenue laws, for filing false tax returns, for making false statements to agents of the Federal Bureau of Investigation ("FBI"),… [read post]
1 Sep 2011, 12:53 pm
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
1 Sep 2011, 12:53 pm
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
1 Sep 2011, 10:11 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Two Charged in Identity Theft Scheme Kenneth C. [read post]
1 Sep 2011, 10:11 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Two Charged in Identity Theft Scheme Kenneth C. [read post]
