Search for: "Federal Bureau of Investigation (FBI)"
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25 Mar 2014, 3:56 pm
., on February 29, 2012, in the early morning hours, two special agents from the Internal Revenue Service (IRS) together with representatives from the Federal Bureau of Investigation visited his home at the Ritz Carlton and demanded an interview. [read post]
25 Mar 2014, 9:44 am
Abbate, Special Agent in Charge of the Detroit Division of the Federal Bureau of Investigation. [read post]
24 Mar 2014, 7:13 am
This case was investigated by the Federal Bureau of Investigation. [read post]
21 Mar 2014, 4:32 am
Part of the answer, I believe, can be found in the recent news of Calderon/Drobot/Long Beach Hospital drama.There is plenty of research that organized crime tends to be geographically concentrated.But it took the Federal Bureau of Investigation on political corruption allegations to bust through the Calderon/Drobot/Long Beach Hospital organization.Want to find the driver of Los Angeles costs? [read post]
20 Mar 2014, 4:13 pm
The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. [read post]
17 Mar 2014, 9:28 am
The investigation was conducted by the FBI. [read post]
17 Mar 2014, 7:36 am
The CBS Evening News reported that the FBI and Federal prosecutors have launched criminal probes, with one possible issue being whether GM violated a Federal law requiring car makers “to give the Federal government timely notice of defects. [read post]
16 Mar 2014, 6:07 pm
When carrying out these activities, most covered entities and business associates also will want to take steps to monitor potential responsibilities and exposures under other federal and state laws like the privacy and data security requirements that often apply to personal financial information, trade secrets or other sensitive data under applicable federal and state laws and judicial precedent. [read post]
13 Mar 2014, 10:03 pm
After that outbreak resulted in nine deaths and 700 illnesses, a four-year federal probe led by the Federal Bureau of Investigation (FBI) resulted in a stunning federal grand jury indictment that accuses Parnell and three others with a broad array of fraud and conspiracy charges, in addition to putting adulterated food into interstate commerce. [read post]
6 Mar 2014, 3:10 pm
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]
5 Mar 2014, 11:06 am
When carrying out these activities, most covered entities and business associates also will want to take steps to monitor potential responsibilities and exposures under other federal and state laws like the privacy and data security requirements that often apply to personal financial information, trade secrets or other sensitive data under applicable federal and state laws and judicial precedent. [read post]
4 Mar 2014, 5:50 pm
In the case of these and many other federal health plan rules, this includes an often overlooked obligation imposed under Internal Revenue Code § 6039D to self-identify, self-report and pay excises taxes under that provision in the event of a violation, as well as traditionally applicable ERISA exposures for violating federal benefit and coverage mandates. [read post]
4 Mar 2014, 9:51 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]
3 Mar 2014, 3:00 pm
Sprint "knowingly submitted false claims to federal law enforcement agencies, such as the Federal Bureau of Investigation (FBI), Drug Enforcement Agency (DEA), US Marshals Service (USMS), Bureau of Alcohol, Tobacco and Firearms (ATF), Immigration and Customs Enforcement (ICE), and others, by including unallowable costs in their charges for carrying out court orders authorizing wiretaps, pen registers, and trap devices," US… [read post]
3 Mar 2014, 8:08 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]
3 Mar 2014, 4:56 am
“On or about July 13, 2011,” as he was about to retire, Hoffman signed a Security Termination Agreement in which he agreed he would not “`communicate or transmit classified information to any person or agency’” and would `report to the Federal Bureau of Investigation . . . [read post]
2 Mar 2014, 9:36 pm
Lynch, United States Attorney for the Eastern District of New York, and George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [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]
26 Feb 2014, 7:43 am
The case was investigated by the U.S. [read post]
20 Feb 2014, 4:43 pm
From the Washington Post: Two years ago, the Federal Bureau of Investigation announced that it was changing the definition of rape that had been in place since 1927. [read post]
