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30 Oct 2008, 11:59 pm
"The charges are the result of a 19-month investigation by the Queens District Attorney's Organized Crime and Rackets Bureau and the New York Health Care Fraud Task Force - which is composed of agents and detectives from the FBI, the NYPD, and other federal, state and local law enforcement entities, as well as investigators from the insurance industry. [read post]
27 Oct 2008, 6:19 pm
Census Bureau. [read post]
10 Oct 2008, 10:24 pm
Capital Spending Patterns, 1999-2006 (PDF 508 KB) Prepared by the Census Bureau Commercial Paper Funding Facility (CPFF) Terms and Conditions (PDF 57 KB) Prepared by the Federal Reserve System Oral Testimony of Luigi Zingales Before the House Oversight and Government Reform Committee (PDF 37.5 KB) Testimony Provided to the Committee During a Hearing Titled "Causes and Effects of the Lehman Brothers Bankruptcy" on Oct. 6, 2008 Supporting Documents for House… [read post]
17 Sep 2008, 2:31 am
But the Federal Bureau of Investigation is looking into allegations that home builders, brokers and appraisers defrauded lenders by not disclosing unusually large incentives to buyers, which could have added as much as $100,000 to the price of a home. [read post]
23 Aug 2008, 11:11 pm
Federal Bureau of Investigation special agent Paul Artley filed an affidavit Aug. 14 in U.S. [read post]
16 Jul 2008, 4:29 pm
The implementation of those regulations is overseen by the Commerce Department's Bureau of Industry and Security (BIS), and enforced through that bureau's Office of Export Enforcement (OEE). [read post]
8 Jul 2008, 3:04 pm
The suit alleges that CMI breached the contract for the sale and maintenance of a fleet of evidentiary breath test instruments to be used by the State, for the purpose of investigating and prosecuting the crime of DWI. [read post]
8 Jul 2008, 3:04 pm
The suit alleges that CMI breached the contract for the sale and maintenance of a fleet of evidentiary breath test instruments to be used by the State, for the purpose of investigating and prosecuting the crime of DWI. [read post]
10 Jun 2008, 8:43 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
27 May 2008, 10:06 am
U.S. 6th Circuit Court of Appeals, May 20, 2008 Sensations, Inc. v. [read post]
26 May 2008, 7:41 pm
The market gyrations and subprime crisis are providing plenty of opportunities for the unscrupulous, says the Federal Bureau of Investigation. [read post]
19 May 2008, 2:38 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
7 May 2008, 10:42 pm
After losing the appeal, the Commissioner agreed to a hold-separate agreement in the merger of scrap metal firms American Iron & Metal Company Inc. and SNF Inc. [read post]
7 May 2008, 3:42 pm
After losing the appeal, the Commissioner agreed to a hold-separate agreement in the merger of scrap metal firms American Iron & Metal Company Inc. and SNF Inc. [read post]
16 Apr 2008, 1:44 am
The Federal Trade Commission's Bureau of Consumer Protection would be the ideal place to start a career in advertising law. [read post]
8 Apr 2008, 9:47 am
Inc. v. [read post]
28 Mar 2008, 2:02 am
Department of Energy Office of Inspector General
© Copyright GalleryWatch.com, Inc. (1999 - 2008), provided under license.NO CLAIM TO ORIGINAL U.S. [read post]
21 Mar 2008, 9:28 pm
3-21-2008 Florida:A Lehigh Acres man bit into his banana nut muffin Thursday and immediately knew something was wrong.Santos Pena's sister, Ida Herrera, later told Lee County sheriff's deputies her 41-year-old brother spit out a piece of razor blade, fell to the floor and began complaining of stomach and chest pains.Now federal and state authorities are investigating how that blade made it into Pena's Otis Spunkmeyer-brand muffin, purchased at the Walgreens at 38… [read post]
14 Mar 2008, 2:45 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
13 Mar 2008, 1:27 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
