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  2. "The University of Michigan Police Department has partnered with the Federal Bureau of Investigation regarding the Matt Weiss unauthorized computer access incident," the police said in an email.

  3. Defense Criminal Investigative Service - Wikipedia

    en.wikipedia.org/wiki/Defense_Criminal...

    The Defense Criminal Investigative Service (DCIS) is the criminal investigative arm of the U.S. Department of Defense Office of Inspector General.DCIS protects military personnel by investigating cases of fraud, bribery, and corruption; preventing the illegal transfer of sensitive defense technologies to proscribed nations and criminal elements; investigating companies that use defective ...

  4. Medicare fraud - Wikipedia

    en.wikipedia.org/wiki/Medicare_fraud

    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 ...

  5. FBI involved in investigation into former Michigan football ...

    www.aol.com/sports/fbi-involved-investigation...

    The University of Michigan police department confirmed Thursday that it has partnered with the FBI in the investigation involving Matt Weiss, the former Wolverines co-offensive coordinator who was ...

  6. Mississippi welfare funds scandal - Wikipedia

    en.wikipedia.org/wiki/Mississippi_welfare_funds...

    Mississippi welfare funds scandal. In February 2020, the office of the Mississippi State Auditor arrested six people it accused of mishandling federal funds disbursed by the Mississippi Department of Human Services, including the department's former director. In May, the auditor's office released a report identifying $94 million in questionable ...

  7. Costly email hack, suspensions plague Northern Lakes - AOL

    www.aol.com/costly-email-hack-suspensions-plague...

    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 ...

  8. State bureau of investigation - Wikipedia

    en.wikipedia.org/wiki/State_bureau_of_investigation

    A state bureau of investigation ( SBI) is a state - level detective agency in the United States. They are plainclothes agencies which usually investigate criminal cases involving the state and/or multiple jurisdictions. They also typically provide technical support to local agencies in the form of laboratory and/or record services, or to ...

  9. Minnesota autism providers are under investigation - AOL

    www.aol.com/minn-autism-providers-under...

    Minnesota autism providers are under investigation. Tribune. Jessie Van Berkel, Star Tribune. July 10, 2024 at 9:48 PM. Investigators are examining potential Medicaid fraud among Minnesota autism ...