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In 1979, Chapter 12 of the California Insurance code established the "Bureau of Fraudulent Claims" to investigate criminal insurance violations. In 1980, the fraud investigators became sworn peace officers under Penal Code 830.3(i). In 1988, the Bureau of Fraudulent claims was reclassified as the "Fraud Division."
ICE arrests child predators in Operation iGuardian, May 12, 2012. Internet Crimes Against Children (ICAC Task Force) is a task force started by the United States Department of Justice's Office of Juvenile Justice and Delinquency Prevention (OJJDP) in 1998. [1]
The California Bureau of Investigation (CBI or BI) is California's statewide criminal investigative bureau under the California Department of Justice (CA DOJ), in the Division of Law Enforcement (DLE), administered by the Office of the State Attorney General that provides expert investigative services to assist local, state, tribal, and federal agencies in major criminal investigations ranging ...
A mother and her incarcerated son have been indicted by a federal grand jury in Sacramento on charges of defrauding California’s unemployment insurance agency by filing phony claims for payments ...
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FinCEN was established by order of the Secretary of the Treasury (Treasury Order Numbered 105-08) on April 25, 1990. [4] In May 1994, its mission was broadened to involve regulatory responsibilities, and in October 1994 the Treasury Department's precursor of FinCEN, the Office of Financial Enforcement, was merged with FinCEN. [5]
A limited liability company has purchased 10 residential properties in Alliance for a total of $1.1 million, according to the latest real estate transfers filed with the Stark County Auditor's Office.