Search for: "Federal Bureau of Investigation"
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21 Apr 2015, 10:22 am
This case was investigated by the Federal Bureau of Investigation, IRS Criminal Investigation, HUD Office of Inspector General, the Department of Labor Office of Inspector General, the DOL Employee Benefits Security Administration and the Postal Inspection Service. [read post]
30 Mar 2023, 11:57 am
Unlike the Federal Bureau of Investigation and other serious police investigators who ask the public for tips and leads, the DeSantis/Patronis investigation seems to be doing a top secret investigation. [read post]
14 Jan 2014, 12:19 pm
That was the expected word from the Federal Bureau of Investigation following a lengthy investigation into the Internal Revenue Service’s tax exempt organization scandal. [read post]
26 Feb 2014, 7:44 am
It’s not promoted to be as glamorous as, say, the Federal Bureau of Investigation (FBI) or the Central Intelligence Agency (CIA). [read post]
6 Feb 2012, 3:32 pm
USA Today: FBI cuts back on GPS surveillance after Supreme Court ruling by Kevin Johnson: The FBI has begun cutting back GPS surveillance in an array of criminal and intelligence investigations following a Supreme Court ruling last month restricting its use, a federal law enforcement official said. [read post]
14 May 2021, 12:34 pm
These are charges based upon federal sex crimes that have been investigated by federal agencies either in tandem with state law enforcement or in independent operations conducted by organizations like the Federal Bureau of Investigation (FBI) or the Internet Crimes Against Children Task Force. [read post]
3 Nov 2016, 5:00 pm
” He is the one who can render moot any pending or future federal prosecutions (even prior to indictment—more on that later) by pardoning individuals. [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]
22 Jul 2011, 6:16 am
The prosecution is the result of an eleven-month investigation by the Federal Bureau of Investigation, Richmond Police Department, and the Contra Costa County District Attorney’s Office. [read post]
30 Jul 2012, 9:29 am
HHS and DOJ say the following organizations and government agencies are among the first to join this partnership: America’s Health Insurance Plans Amerigroup Corporation Blue Cross and Blue Shield Association Blue Cross and Blue Shield of Louisiana Centers for Medicare & Medicaid Services Coalition Against Insurance Fraud Federal Bureau of Investigations Health and Human Services Office of Inspector General Humana Inc. [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]
29 Dec 2008, 5:25 am
He denied sexually assaulting S.R., records show.After Justice Department investigators said they couldn't substantiate S.R.'s complaints against Echevarria, Pollock and Jenkins, federal prosecutors in Miami declined to file charges against them in 2005. [read post]
2 Mar 2012, 10:01 am
” According to the Bureau, it also worked with U.S. antitrust enforcement officials in its investigation, the ACCC in Australia and the U.K. [read post]
7 Jul 2022, 3:18 am
The WSJ reported on the details – here’s an excerpt: In a rare joint appearance on Wednesday at the headquarters of MI5, Christopher Wray, director of the Federal Bureau of Investigation, and Ken McCallum, director-general of MI5, urged executives not to underestimate the scale and sophistication of Beijing’s campaign. [read post]
29 Jan 2014, 2:08 pm
In that Federal Complaint, the US Attorney’s Office alleged that Mr. [read post]
16 Feb 2012, 4:46 pm
While that might be a loaded question, to direct the discussion, both have received similar treatment from the Federal Bureau of Investigation (FBI). [read post]
14 Oct 2010, 10:13 pm
Surprisingly or otherwise, though unable to find a positive effect, the researchers defend the continued existence of the investigation bureaus, contending that they must be doing some good. [read post]
4 Dec 2011, 7:49 am
The Federal Bureau of Investigation and the United States Attorney for the Southern District of New York are investigating whether a group of paintings and drawings, sold for years by some of New York’s most elite art dealers as the work of Modernist masters (think Robert Motherwell and Jackson Pollock), actually consists of expert forgeries. [read post]
