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Sep. 28—TRAVERSE CITY — Two Northern Lakes Community Mental Heath Authority executives were placed on administrative leave and the FBI and local police were contacted about an unrelated ...
Jimmy Carter signs Medicare-Medicaid Anti-Fraud and Abuse Amendments into law. The Office of Inspector General for the U.S. Department of Health and Human Services, as mandated by Public Law 95-452 (as amended), is established to protect the integrity of Department of Health and Human Services (HHS) programs, to include Medicare and Medicaid programs, as well as the health and welfare of the ...
The Criminal, Cyber, Response, and Services Branch ( CCRSB) is a service within the Federal Bureau of Investigation (FBI). The CCRSB is responsible for investigating financial crime, white-collar crime, violent crime, organized crime, public corruption, violations of individual civil rights, and drug-related crime.
The breakthrough in the FBI investigation came on July 12, when agents contacted Bivins, saying they had a federal search warrant for his cellphone and other evidence and wanted to talk with him.
The FBI is investigating allegations that sensitive documents from Donald Trump's presidential campaign were stolen in a cyber intrusion, as well as attempts to gain access to Vice President ...
The Federal Bureau of Investigation (FBI) launched an investigation, known as Operation Double O, into the enterprise. [100] In 2007, one member of the ring, Kyle Knight, was arrested by the government and charged with participating in the Berwyn bombing. Knight pled guilty to a federal charge and agreed to turn state's evidence. [101]
The FBI declined to comment. Private investigator Amit Forlit was arrested at London's Heathrow Airport on April 30 over American cybercrime and wire fraud charges.
The Federal Bureau of Investigation (FBI) became involved in the investigation, called Operation Zookeeper, in July 1982. [196] A federal grand jury indicted forty-three individuals, many of them Hells Angels, in 1983. By the end of the year, fifteen members of the drug ring had pled guilty, and many of the others were later convicted. [197]