Search for: "Williams v. Federal Bureau of Investigation"
Results 121 - 140
of 182
Sort by Relevance
|
Sort by Date
3 May 2012, 1:12 pm
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "United States Attorney Laura E. [read post]
3 May 2012, 10:19 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "Total of 107 Defendants Charged in Seven Cities for Approximately $452 Million in False Billing DETROIT-Twenty-two Detroit-area residents were charged today for their roles in psychotherapy, home health care, and infusion therapy schemes to submit more than $58 million in false billing to Medicare, announced the Departments of Justice and Health and Human Services. [read post]
3 May 2012, 10:19 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "Total of 107 Defendants Charged in Seven Cities for Approximately $452 Million in False Billing DETROIT-Twenty-two Detroit-area residents were charged today for their roles in psychotherapy, home health care, and infusion therapy schemes to submit more than $58 million in false billing to Medicare, announced the Departments of Justice and Health and Human Services. [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]
23 Feb 2012, 8:10 am
This case is being investigated by special agents with the Federal Bureau of Investigation. [read post]
1 Feb 2012, 12:28 pm
On June 8, 2011, a special agent with the Federal Bureau of Investigations (Agent Spears) and a Raleigh Police Detective (Detective Boyce) executed an arrest warrant for [Camp] at his place of business. [read post]
15 Dec 2011, 8:34 am
According to the latest available statistics from the Federal Bureau of Investigation, the number of violent crimes has dropped almost 35% in the past 20 years, which means prosecutors have far fewer occasions to seek the death penalty. [read post]
2 Dec 2011, 11:24 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and José A. [read post]
1 Dec 2011, 7:12 am
He also thanked the Federal Bureau of Investigation for their assistance and noted that the investigation is continuing. [read post]
1 Dec 2011, 7:12 am
He also thanked the Federal Bureau of Investigation for their assistance and noted that the investigation is continuing. [read post]
29 Nov 2011, 12:15 pm
The investigation is being conducted by the Federal Bureau of Investigation and the Bureau of Indian Affairs, Standing Rock Agency. [read post]
3 Nov 2011, 9:12 pm
Dukes, and Turner v. [read post]
28 Oct 2011, 11:37 am
(H-06-182), U.S. v. [read post]
21 Oct 2011, 9:40 am
Federal Bureau of Prisons correctional facility housing Bernard Madoff (41 SRLR 1238, 7/6/09). [read post]
17 Oct 2011, 7:45 am
The Federal Bureau of Investigation (FBI) on October 14, 2011 released the following: "John V. [read post]
17 Oct 2011, 7:45 am
The Federal Bureau of Investigation (FBI) on October 14, 2011 released the following: "John V. [read post]
4 Oct 2011, 8:48 pm
In Stolt-Nielsen S.A. v. [read post]
22 Sep 2011, 10:52 am
That is unacceptable," said William Hamel, Assistant Inspector General for Investigations of the U.S. [read post]
22 Sep 2011, 10:52 am
That is unacceptable," said William Hamel, Assistant Inspector General for Investigations of the U.S. [read post]
14 Sep 2011, 5:17 am
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"); MAJ. [read post]
