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30 Jan 2013, 3:44 am
When he turned on the laptop, the officers “saw the emblem of the Federal Bureau of Investigations on the screen. [read post]
9 Nov 2007, 12:42 am
Contact [us.gallerywatch.com] regading access to documents listed below:
11/08/2007
Legislative Text of the Intellectual Property Enforcement Act, S. 2317 (PDF 60.2 KB)Text of the Bill as Introduced by Senate Judiciary Committee Chairman Patrick Leahy11/08/2007
Letter to White House Counsel Fred Fielding from Senate Judiciary Chairman Patrick Leahy Letter Requests Legal Memoranda Outlining the White House's Justifications and Policies on… [read post]
27 Sep 2019, 3:05 pm
Bureau of Prisons. [read post]
11 Jan 2014, 1:17 am
He is currently out on bond pending sentencing which has yet to be scheduled.This indictment resulted from an investigation conducted by the Federal Bureau of Investigation. [read post]
28 Mar 2012, 7:59 am
Outgunned in Hacker War By DEVLIN BARRETT WASHINGTON—The Federal Bureau of Investigation’s top cyber cop offered a grim appraisal of the nation’s efforts to keep computer hackers from plundering corporate data networks: “We’re not winning,” he said. [read post]
23 Sep 2013, 3:45 am
One illustration she uses is a comparison to Canada's competition laws: To put the issue in perspective, Stoddart offered a recent case in which the competition bureau released its findings of an investigation into price fixing for chocolate products. [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]
29 Nov 2010, 7:15 am
Allied Interstate Inc., a large collection agency based in Minnesota, will pay $1.75 million to settle federal allegations that employees repeatedly tried to collect debts from the wrong person. [read post]
5 Apr 2013, 3:42 am
April 5, 2013 Yesterday, the Competition Bureau announced that in connection with its ongoing motor vehicle components cartel investigation, Furukawa Electric Co., Ltd. [read post]
21 May 2012, 7:06 am
NAPFA suspended Spangler's membership in October, when the Federal Bureau of Investigation commenced its investigation into Spangler's conduct. [read post]
30 Nov 2017, 12:43 pm
On November 21, 2017, STRUCTURED FINANCE INDUSTRY GROUP, INC. [read post]
4 Sep 2023, 11:43 am
” Buzzfeed, Inc. v. [read post]
28 Mar 2019, 2:06 pm
The SEC appreciates the assistance of the Federal Bureau of Investigation and the U.S. [read post]
29 Dec 2016, 1:40 pm
Medicaid in Pennsylvania is administered by the Department of Human Services and this was a joint state and federal investigation. [read post]
21 Jan 2010, 1:38 am
For information regarding subscribing to Gallerywatch services contact http://www.gallerywatch.com Subscription needed for online access: 01/20/2010 First Report and Order: Review of the Commission's Program Access Rules and Examination of Programming Tying Arrangements (PDF 507 KB)Released by the Federal Communications Commission01/20/2010 JCT Estimate of Revenue Effects for the Haiti Charitable Tax Deduction Bill, H.R. 4462 (PDF 34.6 KB)Prepared by the Joint… [read post]
30 Jul 2012, 9:29 am
Department of Justice WellPoint, Inc. [read post]
13 Jul 2020, 9:36 am
Amy Travel Serv., Inc., 875 F.2d 564 (7th Cir. 1989), and acknowledged that it was creating a circuit split. [read post]
2 May 2012, 8:03 pm
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "Eight Los Angeles-Area Residents Charged in Nationwide Medicare Fraud Strike Force Takedown Total of 107 Defendants Charged in Seven Cities for Approximately $452 Million in False Billing LOS ANGELES-Eight Los Angeles-area residents, including two doctors, were charged today for their roles in schemes to submit more than $14 million in false billing to Medicare, announced the Departments… [read post]
2 May 2012, 8:03 pm
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "Eight Los Angeles-Area Residents Charged in Nationwide Medicare Fraud Strike Force Takedown Total of 107 Defendants Charged in Seven Cities for Approximately $452 Million in False Billing LOS ANGELES-Eight Los Angeles-area residents, including two doctors, were charged today for their roles in schemes to submit more than $14 million in false billing to Medicare, announced the Departments… [read post]
