Search for: "Director Federal Bureau of Investigation"
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2 May 2012, 8:03 pm
"The charges announced today emphasize disturbing health care fraud trends, including the arrest of physicians, that exploit federal health care meant for those in need," said Steven Martinez, Assistant Director in Charge of the FBI's Los Angeles Field Office. [read post]
2 May 2012, 8:03 pm
"The charges announced today emphasize disturbing health care fraud trends, including the arrest of physicians, that exploit federal health care meant for those in need," said Steven Martinez, Assistant Director in Charge of the FBI's Los Angeles Field Office. [read post]
2 May 2012, 1:23 pm
Breuer of the Justice Department's Criminal Division, FBI Deputy Director Sean Joyce, Deputy Inspector General for Investigations Gary Cantrell of the HHS Office of Inspector General (HHS-OIG), and Dr. [read post]
2 May 2012, 1:23 pm
Breuer of the Justice Department's Criminal Division, FBI Deputy Director Sean Joyce, Deputy Inspector General for Investigations Gary Cantrell of the HHS Office of Inspector General (HHS-OIG), and Dr. [read post]
2 May 2012, 9:09 am
” In a later conversation with the Director only a few weeks later, the Director reasserted that the job was hers pending the completion of the background check. [read post]
2 May 2012, 6:10 am
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBIROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OFINVESTIGATION FBI.WASHINGTON DC.FBI SEEKING TO WIRETAP INTERNETEmail:federalbureauinvestigation_fbi@washington.usa.comATTENTION: BENEFICIARYFROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OFINVESTIGATION WASHINGTON DC. [read post]
30 Apr 2012, 11:34 am
Officers from FIS have also worked closely with the National Central Bureaus in Sierra Leone, Liberia and other involved member countries and in 2009, a Red Notice was issued for Benjamin Yeaten, the former Director of the Special Security Service under Charles Taylor, who is wanted by Liberian authorities for murder. [read post]
30 Apr 2012, 7:00 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Dan Anderson, Director, Department of Financial Services, Division of Insurance Fraud, announce the March 3, 2012 sentencing of defendant Carl Dale Fuller, 52, of Wake Forest, North Carolina. [read post]
27 Apr 2012, 4:52 am
The outside contractor contacted the applicant and an ATF investigator was assigned to do a background check on her. [read post]
25 Apr 2012, 2:58 pm
Although this case involves employment discrimination at the federal level, the EEOC’s position would appear to apply to private sector employment as well. [read post]
25 Apr 2012, 11:19 am
The Federal Bureau of Investigation (FBI) on April 25, 2012 released the following: “Alleged Conspiracy Uncovered Through Investigations into Large-Scale, International Schemes to Import Counterfeit Goods and Drugs Through Port Newark NEWARK—Two Taiwanese nationals are charged for allegedly seeking to export sensitive U.S. military technology to China after federal agents investigating counterfeit goods smuggling uncovered plots to… [read post]
20 Apr 2012, 10:17 am
Agents of the Federal Bureau of Investigations seized a server belonging to an Italian Internet service provider on Thursday as part of an investigation into a series of anonymous bomb threats sent to the University of Pittsburgh. [read post]
19 Apr 2012, 1:52 pm
” “Sovereign Citizens A Growing Domestic Threat to Law Enforcement“, Federal Bureau of Investigation FBI’s Counterterrorism Analysis Section, FBI Law Enforcement Bulletin, September 2011, found online on April 19, 2012 at http://www.fbi.gov/stats-services/publications/law-enforcement-bulletin/september-2011/sovereign-citizens . [read post]
19 Apr 2012, 9:38 am
The Federal Bureau of Investigation (FBI) on April 18, 2012 released the following: “LOS ANGELES— A North Hollywood man was taken into custody this morning after being charged in a federal indictment that alleges he pointed the beam of a laser at multiple aircraft, announced Steven Martinez, Assistant Director in Charge of the FBI’s Los Angeles Field Office; and André Birotte, Jr., the United States Attorney in Los Angeles. [read post]
17 Apr 2012, 6:36 pm
The PCS settlement follows an extensive OCR investigation of a report that PCS posted clinical and surgical appointments for its patients on a publically accessible Internet-based calendar. [read post]
11 Apr 2012, 4:00 pm
Jones forcing the Federal Bureau of Investigation to change its GPS tracking procedures? [read post]
11 Apr 2012, 7:13 am
Baer is a highly respected antitrust lawyer and former Director of the FTC Bureau of Competition. [read post]
5 Apr 2012, 12:32 pm
William Baer—the head of the antitrust group at the Washington, D.C. office of Arnold & Porter, LLP, and a former director of the FTC Bureau of Competition—was nominated to serve as the Assistant Attorney General in charge of the Antitrust Division on February 6. [read post]
5 Apr 2012, 8:46 am
IRI’s Egypt country director Sam LaHood, has dismissed as “malarkey” the claims by Naga, who is a holdover from Mubarak’s government. [read post]
4 Apr 2012, 6:39 am
Department of Justice, Federal Bureau of Investigation) Law Technology News – April 2012 Digital Issue - bit.ly/H8rdo7 (LTN) Predictive Coding Technology Providers - bit.ly/HKRvOE (@ComplexD) Procure Secure: A Guide to Monitoring of Security Service Levels in Cloud Contracts - bit.ly/HbHGgy (ENISA) Technology-Assisted Document Review: Is It Really Defensible – Richmond Journal of Law & Technology (PDF) –… [read post]
