Search for: "Williams v. Federal Bureau of Investigation" Results 1 - 20 of 182
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29 Nov 2011, 12:15 pm by McNabb Associates, P.C.
The investigation is being conducted by the Federal Bureau of Investigation and the Bureau of Indian Affairs, Standing Rock Agency. [read post]
7 Sep 2011, 4:34 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 6, 2011 released the following: "Wifredo A. [read post]
7 Sep 2011, 4:34 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 6, 2011 released the following: "Wifredo A. [read post]
17 Oct 2011, 7:45 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on October 14, 2011 released the following: "John V. [read post]
12 Sep 2012, 12:04 pm by McNabb Associates, P.C.
Federal Bureau of Investigation agent whose affidavit supported the original criminal complaint against Wasendorf in July, disclosed the agreement today at a detention hearing in Cedar Rapids, Iowa, federal court. [read post]
12 Sep 2012, 12:04 pm by McNabb Associates, P.C.
Federal Bureau of Investigation agent whose affidavit supported the original criminal complaint against Wasendorf in July, disclosed the agreement today at a detention hearing in Cedar Rapids, Iowa, federal court. [read post]
16 Aug 2023, 1:36 pm by NARF
(Tribal Sovereign Immunity; Indian Right-of-Way Act) Williams v. [read post]
3 May 2012, 10:19 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "Total of 107 Defendants Charged in Seven Cities for Approximately $452 Million in False Billing DETROIT-Twenty-two Detroit-area residents were charged today for their roles in psychotherapy, home health care, and infusion therapy schemes to submit more than $58 million in false billing to Medicare, announced the Departments of Justice and Health and Human Services. [read post]
3 May 2012, 10:19 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "Total of 107 Defendants Charged in Seven Cities for Approximately $452 Million in False Billing DETROIT-Twenty-two Detroit-area residents were charged today for their roles in psychotherapy, home health care, and infusion therapy schemes to submit more than $58 million in false billing to Medicare, announced the Departments of Justice and Health and Human Services. [read post]