Search for: "Federal Bureau of Investigation (FBI)"
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1 Nov 2013, 4:50 am
Some of the biggest news in workers' compensation occurred yesterday when it was released that the Federal Bureau of Investigation had filed an affidavit in federal court seeking a search warrant of California Senator Ron Calderon's office.The affidavit implicates several of the who's who politicians active in workers' compensation law: the senator’s brother, former Assemblyman Thomas Calderon; Senate President Pro Tem Darrell Steinberg, D-Sacramento; Sen. [read post]
1 Nov 2013, 4:50 am
Some of the biggest news in workers' compensation occurred yesterday when it was released that the Federal Bureau of Investigation had filed an affidavit in federal court seeking a search warrant of California Senator Ron Calderon's office.The affidavit implicates several of the who's who politicians active in workers' compensation law: the senator’s brother, former Assemblyman Thomas Calderon; Senate President Pro Tem Darrell Steinberg, D-Sacramento; Sen. [read post]
30 Oct 2013, 8:04 am
The investigation in this case was conducted by the Small Business Administration-Office of Inspector General and the Federal Bureau of Investigation. [read post]
27 Oct 2013, 9:09 pm
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Jeannine A. [read post]
25 Oct 2013, 7:40 am
Steinbach, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the sentence. [read post]
23 Oct 2013, 8:47 pm
Bharara praised SIGTARP and the FBI for their outstanding work in the investigation. [read post]
21 Oct 2013, 8:28 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]
21 Oct 2013, 7:32 am
” This case is the product of an investigation by the Federal Bureau of Investigation and the IRS-Criminal Investigation. [read post]
21 Oct 2013, 6:41 am
Members of Strike Force and participating agencies include the United States Attorney’s Office, Internal Revenue Service, Criminal Investigation (IRS-CI), Miami Field Office, Federal Bureau of Investigation (FBI), Miami Field Office, U.S. [read post]
17 Oct 2013, 12:00 am
NIST is is the federal technology agency that works with industry to develop and apply technology, measurements, and standards. [read post]
16 Oct 2013, 4:01 am
After all, we're in workers' compensation and generally on a state level.But we forget that there are federal workers' compensation programs too and those most in the line of hazardous duty and thus susceptible to work injuries are in the proverbial rock and hard place.The Federal Bureau of Investigation Agents Association is calling on Congress and President Obama to end the furlough of federal workers because agents are expected to work through the… [read post]
16 Oct 2013, 4:01 am
After all, we're in workers' compensation and generally on a state level.But we forget that there are federal workers' compensation programs too and those most in the line of hazardous duty and thus susceptible to work injuries are in the proverbial rock and hard place.The Federal Bureau of Investigation Agents Association is calling on Congress and President Obama to end the furlough of federal workers because agents are expected to work through the… [read post]
12 Oct 2013, 9:01 pm
Instead, the FBI was off and running with the PCA investigation and was not stopping with “food cop” stuff. [read post]
9 Oct 2013, 10:49 am
The Federal Bureau of Investigation’s Tips to Avoid Credit Card Fraud The FBI is so hot on the trail of Credit Card Fraud that it provides a tip sheet on its website to help people from falling victim to credit card fraud. [read post]
4 Oct 2013, 3:39 am
This matter was investigated jointly by agents from the FBI and FHFA-OIG. [read post]
2 Oct 2013, 12:34 pm
Here in October 2013, a quick glance around the national news stories published on the internet reveals that a lot of federal energy, including the Department of Justice and the Federal Bureau of Investigation (FBI) specifically, has been spent on tracking down instances of alleged violations of federal mortgage laws and indictments, often based upon millions of dollars in home loans, resulting in arrests all around the nation. [read post]
27 Sep 2013, 1:27 pm
EFF obtained the list of federal, state and local agencies as a result of our Freedom of Information Act lawsuit against the agency. [read post]
27 Sep 2013, 4:15 am
A tales fines, de dar a conocer esta información, a fines de que se procese a los culpables, la senadora por el Partido Independentista Puertorriqueño, María de Lourdes Santiago, radicó una resolución para solicitar al Presidente de los Estados Unidos, Barack Hussein Obama, al Director del Buró Federal de Investigaciones (Federal Bureau of Investigation, FBI), James B. [read post]
25 Sep 2013, 11:36 am
Despite the local county judge granting Ray Gricar’s daughter motion to declare Gricar legally dead back in July 2011, today the Federal Bureau of Investigation still shows a MISSING poster on its website for Mr. [read post]
24 Sep 2013, 10:06 pm
Ford in Newark; the Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, under the direction of Acting Special Agent in Charge Cheryl Garcia, New York Region; and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Thomas J. [read post]
