Search for: "Federal Bureau of Investigation (FBI)"
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7 Jul 2014, 8:34 am
(Parkview) prompted the investigation that lead Parkview to agree to pay $800,000 to settle charges that it violated HIPAA’s Privacy Rule. [read post]
3 Jul 2014, 2:27 pm
Vogt of the Federal Bureau of Investigation; Principal Deputy Inspector General Fred W. [read post]
2 Jul 2014, 12:47 pm
Unlike Civil Code Section 1786.53, the San Francisco Ordinance defines “Background Check Report” very broadly to include any criminal report produced by the California Department of Justice, the Federal Bureau of Investigation, other law enforcement or police agencies, or courts. [read post]
1 Jul 2014, 4:45 am
The Federal Bureau of Investigation, with assistance from Jamaican police, is investigating the incident. [read post]
30 Jun 2014, 5:36 pm
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Thomas J. [read post]
30 Jun 2014, 8:34 am
The FBI and Alabama Securities Commission investigated the case, which Assistant U.S. [read post]
26 Jun 2014, 9:01 pm
The State Department’s Bureau of Consular Affairs has a list called “Consular Lookout and Support System” and its Bureau of Intelligence and Research has a list called “TIPOFF. [read post]
26 Jun 2014, 2:57 pm
Maybe this would be a good time for the US Senate to fill some of Texas' empty federal judicial posts.Eat ThisA Tyler company admitted no guilt as it entered into a $392,000 settlement with the US Department of Agriculture after meat it sold as pet food wound up being fed to inmates at the federal Bureau of Prisons.Weather litigation heating up with summerThe Dallas Observer has details from one of the lawsuits over excessive heat at Texas prisons focused on the… [read post]
26 Jun 2014, 11:11 am
Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI); Michael Stephens, Acting Inspector General, Federal Housing Finance Agency, Office of Inspector General (FHFA-OIG); Christina Scaringi, Special Agent-in-Charge, Northeast Region, U.S. [read post]
24 Jun 2014, 11:27 am
The investigation was conducted by the Federal Bureau of Investigation (FBI) in tandem with the Office of Inspector General, Department of Health & Human Services (HHS-OIG) and was brought as part of the Medicare Fraud Strike Force. [read post]
19 Jun 2014, 10:02 pm
Two of the five original targets of a four-year investigation led by the Federal Bureau of Investigation (FBI) agreed to plead guilty in exchange for consideration at sentencing, which won’t come until after the trial that could see both of them testify for the government. [read post]
19 Jun 2014, 5:03 pm
” The investigation was conducted by the Chicago field office of the Federal Bureau of Investigation, acting in concert with the United States Marshals Service. [read post]
18 Jun 2014, 5:06 pm
Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director in Charge, New York Field Office, Federal Bureau of Investigation (FBI); and Philip R. [read post]
18 Jun 2014, 3:40 pm
Created by the Federal Bureau of Investigation, this app lets parents store their children's photos plus other identification (height, weight, hair and eye color, age) for quick access if a child ever goes missing. [read post]
18 Jun 2014, 11:29 am
According to the Los Angeles Times article, the reports shows the federal government is on track to spend at least $11 billion on subsidies for consumers who bought health plans on marketplaces run by the federal government, even accounting for the fact that many consumers signed up for coverage in late March and will only receive subsidies for part of the year. [read post]
17 Jun 2014, 3:22 pm
A wide variety of government employees conduct pre-arrest criminal investigations in Texas, including: • City of Dallas Police Officer / Detective • City of Fort Worth Police Officer / Detective • Dallas County Deputy Sheriff / Detective • Tarrant County Deputy Sheriff / Detective • Federal Bureau of Investigation (FBI) Agent • Bureau of Alcohol, Tobacco & Firearms (ATF) Agent • Texas Ranger • Internal… [read post]
16 Jun 2014, 7:52 am
The investigation leading to the charges was conducted by the FBI. [read post]
16 Jun 2014, 7:46 am
This case was investigated by the Federal Bureau of Investigation’s Norfolk Field Office. [read post]
13 Jun 2014, 6:47 am
He was charged following an FBI undercover investigation that caught him talking about the payoff on tape. [read post]
12 Jun 2014, 5:05 pm
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. [read post]
