Search for: "Federal Bureau of Investigation (FBI)"
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28 Apr 2014, 9:52 pm
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Brian Murphy of the United States Secret Service Baltimore Field Office; Special Agent in Charge Michael P. [read post]
28 Apr 2014, 7:52 pm
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), and Richard Weber, Chief, Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
27 Apr 2014, 12:57 pm
OCR’s investigation further found Concentra had insufficient security management processes in place to safeguard patient information. [read post]
25 Apr 2014, 5:45 am
North Carolina – Feds Eye Ex-Mayor Cannon’s Campaign in Charlotte Corruption Probe Charlotte Observer – Fred Clasen-Kelly and Ames Alexander | Published: 4/12/2014 As the FBI builds its public corruption case against former Charlotte Mayor Patrick Cannon, investigators are taking a close look at campaign finance records he filed with the Mecklenburg County elections board. [read post]
24 Apr 2014, 9:44 pm
Lynch extended her grateful appreciation to the Federal Bureau of Investigation and the Postal Inspection Service, the agencies responsible for leading the government’s criminal investigation. [read post]
24 Apr 2014, 8:55 am
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. [read post]
24 Apr 2014, 8:24 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
23 Apr 2014, 4:30 pm
jondoeforty1/Flickr Four American Muslim men claim the Federal Bureau of Investigation placed them on a no-fly watchlist to try to coerce them into serving as government informants even though none of them were a threat to aviation security, according to a federal lawsuit filed Tuesday. [read post]
20 Apr 2014, 10:01 am
Hammett, Special Agent in Charge of the Internal Revenue Service – Criminal Investigation Division (IRS-CI), John A Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI) and Jon T. [read post]
17 Apr 2014, 11:25 am
And on Monday, defense lawyers revealed that they are apparently the subjects of an investigation by the Federal Bureau of Investigation — and that at least one defense team member, a Defense Security Officer for the team defending Ramzi bin al Shibh, has been approached by the FBI for information and gagged by a non-disclosure agreement. [read post]
16 Apr 2014, 6:24 am
Individuals who maintain a 5 percent or greater direct or indirect ownership interest in a provider or supplier in the high risk category -- including newly-enrolling home health agencies (HHAs) and newly-enrolling durable medical equipment, orthotics, prosthetics, and supplies (DMEPOS) suppliers -- are subject to a fingerprint-based criminal history report check of the Federal Bureau of Investigations (FBI) Integrated Automated Fingerprint Identification… [read post]
14 Apr 2014, 8:37 am
This doesn’t seem to matter much to the FBI—the Bureau notes that because “this is an investigative search and caveats will be prevalent on the return detailing that the [non-FBI] agency is responsible for determining the identity of the subject, there should be NO legal issues. [read post]
10 Apr 2014, 8:34 am
The case was investigated by the U.S. [read post]
7 Apr 2014, 7:20 am
Vogt of the Federal Bureau of Investigation. [read post]
7 Apr 2014, 6:02 am
The judge notes that the affiant who submitted Attachment B is “Special Agent David Goldkopf of the Federal Bureau of Investigation. [read post]
4 Apr 2014, 7:53 am
This case was investigated by the Federal Bureau of Investigation. [read post]
3 Apr 2014, 9:30 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); Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP); and David A. [read post]
1 Apr 2014, 11:15 am
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
1 Apr 2014, 7:45 am
The investigation leading to the charges was conducted by the FBI, IRS-CI, Federal Deposit Insurance Corporation-Office of Inspector General, and Houston Police Department. [read post]
30 Mar 2014, 10:06 pm
The prosecution is the result of an investigation by the Federal Bureau of Investigation. [read post]
