Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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2 Mar 2016, 5:00 pm
Employer and union sponsored group health plans covered by the Employee Retirement Income Security Act of 1974 (ERISA) and their insurers are not required to comply with a Vermont state law that requires health insurers and certain other parties to report payments relating to health care claims and other information relating to health care services to a state agency for compilation in an all-inclusive health care database, according to the United States Supreme… [read post]
23 Aug 2009, 11:17 am
.'" An identity theft case may require a big team: "The case was investigated by Social Security Administration Office of Inspector General (SSA-OIG), the Federal Bureau of Investigation, the Secret Service, the United States Postal Inspection Service, the Seattle Police Department and the King County Sheriff's Office. [read post]
6 Aug 2014, 5:07 pm
The case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service is being prosecuted by Assistant United States Attorney Paul L. [read post]
14 Nov 2013, 7:27 am
This case was the product of an investigation by the Federal Bureau of Investigation. [read post]
18 Apr 2013, 11:16 am
The case was investigated by the Federal Bureau of Investigation, and the case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa. [read post]
18 Apr 2007, 5:01 pm
The Department's Criminal Division and the United States Attorneys' Offices have developed policy and guidance for prosecutions under the new Federal failure to register offense and are moving forward aggressively in bringing Federal prosecutions in appropriate cases. [read post]
9 Mar 2022, 7:24 am
Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the filing of a Complaint charging ELENA BRANSON, a dual Russian and U.S. citizen, with acting and conspiring to act in the United States illegally as an agent of the Russian government, willfully failing to register under the Foreign Agents Registration Act (“FARA”), as well as conspiring to… [read post]
21 Oct 2014, 8:06 am
The case was investigated by the Federal Bureau of Investigation, the United States Department of Housing and Urban Development-Office of Inspector General, Internal Revenue Service Criminal Investigation, and the Milwaukee Police Department. [read post]
22 Jun 2023, 9:05 pm
The Administrative Conference of the United States (ACUS) adopted four recommendations designed to promote efficiency, transparency, and public participation in administrative programs. [read post]
22 Nov 2017, 10:09 am
Children’s Bureau. [read post]
3 Jan 2011, 5:00 am
Amendment of 11 NYCRR 86.6 (Fraud Prevention Plans and Special Investigations Unit) (Regulation 95) to establish a requirement that any amendment to a fraud prevention plan that the Frauds Bureau had previously approved must be submitted to the Frauds Bureau within thirty days of its implementation. [read post]
16 Jan 2012, 5:00 am
In United States v. [read post]
26 May 2015, 8:35 am
This case was investigated by the Federal Bureau of Investigation. [read post]
5 May 2014, 5:27 pm
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
28 Sep 2022, 7:00 am
” This order represented the first major effort of the United States federal government to define and regulate professional requirements for undertakers. [read post]
18 Nov 2009, 1:35 pm
The case arose from a joint investigation between the Federal Bureau of Investigation, the United States Attorney's Office with the assistance of the Miami-Dade Police Department. [read post]
25 Mar 2014, 9:44 am
Abbate, Special Agent in Charge of the Detroit Division of the Federal Bureau of Investigation. [read post]
18 Sep 2013, 7:38 am
Rymer, Inspector General of the Federal Deposit Insurance Corporation (FDIC-OIG); and Mark Bialek, Inspector General of the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau (FRB-CFPB OIG), made the announcement after sentencing by United States District Judge Raymond A. [read post]
29 Oct 2014, 5:00 am
He submitted his request to NCIS's representative at the National Center for Missing and Exploited Children, which turned the request over to the Federal Bureau of Investigation. [read post]
29 Oct 2014, 8:01 am
The conspiracy further resulted in substantial losses to the United States Department of Housing and Urban Development (HUD) through its Federal Housing Administration (FHA) program. [read post]
