Florida Attorney General Investigations

ATTORNEY GENERAL STATE OF FLORIDA - Myfloridalegal.com
BIENNIAL REPORT of the ATTORNEY GENERAL STATE OF FLORIDA January 1, 2013, through December 31, 2014 PAM BONDI Attorney General Tallahassee, Florida ... Document Viewer

Florida Attorney General - Home Page
Testing Florida's Unprocessed Sexual Assault Kits Attorney General Pam Bondi is committing broad support for testing Florida's unprocessed sexual assault kits. ... View This Document

Polk Co. Sheriff Grady Judd, Attorney General Pam Bondi ...
Polk Co. Sheriff Grady Judd, Attorney General Pam Bondi discuss details of major methamphetamine bust, "Certified Most Accurate" weather forecasts, and award-winning I-Team investigations. ABC Action News, WFTS, Florida attorney general: I see a different Donald Trump ... View Video

U.S. Department Of Justice
U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami, Timothy Camus, Deputy Inspector General for Investigations, Treasury Inspector General for Tax Investigations. Florida Department of Economic Opportunity Executive Director ... Retrieve Content

Congressman Jason Chaffetz Limps To Political Sideline, But Says He Won’t Leave The Arena
Washington • For a onetime BYU placekicker, Jason Chaffetz's foot has been a drag. The Utah Republican, who departs Congress on Friday, just six months into his two-year elected term, shattered ... Read News

Gubernatorial Candidate Graham Proposes Reforms To Prevent Sexual Harassment
Seizing on the sexual harassment scandal roiling Tallahassee's halls of power, Democratic gubernatorial candidate Gwen Graham on Thursday proposed a package of ethics reforms aimed at protecting ... Read News

Team Charter . Team name – Investigations . o Major Bob Johnson, Florida Department of Agriculture and Consumer Services o Chief of Investigations Patrick Kelly, Florida Attorney General’s Office o Assistant Director Gregory Gibson, ... Retrieve Content

Responding To Government Investigations
• Commonly issued in false claims investigations. • Florida Attorney General’s Office, Medicaid Fraud Control Unit • Responsibilities: Fla. Stat. §409.920 issued by the MFCU attorney of record to request a witness to ... Access Full Source

State Of Florida
Organization’s status as a public agency, consult your legal counsel and/or the Florida Attorney General’s Office for a legal opinion. The Department of State publishes the following general records schedules: GS1-SL State and Local Government Agencies ... View This Document

STATE OF FLORIDA Department Of Highway Safety & Motor ...
1st Judicial Circuit of Florida Craig Justin Van Brussel (Primary POC) STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database Below is the list of all point of contacts for only the parent agencies. ... Get Content Here

QUALITY STANDARDS FOR INVESTIGATIONS - IGNET
2 QUALITY STANDARDS FOR INVESTIGATIONS GENERAL STANDARDS General Standards apply to investigators and the organizational environment in which ... Doc Viewer

U.S. Department Of Justice
Assistant Attorney General 950 Pennsylvania Ave, NW - RFK Washington, DC 20530 . investigations triggered by their mental health status or treatment as revealed during the U.S. Department of Justice Civil Rights Division Assistant Attorney General ... Read Content

Ex-VW Exec Schmidt Gets Max 7 Years, $400K Fine For U.S. Emissions Violations
Oliver Schmidt, the former high-ranking executive who spearheaded Volkswagen's multiyear efforts to keep its conspiracy to cheat on diesel emissions a secret from U.S. regulators and failed ... Read News

How To Protect Attorney-client Privilege In Internal ...
The attorney-client privilege allows a client to seek and receive legal advice from an attorney in Internal Investigations Pursuant to Corporate Policy or Regulatory Law . investigation the non-attorney investigator s sent a final memorandum to the Company’s general counsel’s ... Visit Document

Dismissal Of U.S. Attorneys Controversy Timeline - Wikipedia
Dismissal of U.S. attorneys controversy timeline Dismissal of U.S. attorneys controversy Principal Associate Deputy Attorney General; Brett Tolman, Alberto Gonzales that he had received complaints that some of the U.S. Attorneys had not pursued certain voter-fraud investigations. ... Read Article

Office Of Inspector General / U.S. Department Of Agriculture ...
Office of Inspector General / U.S. Department of Agriculture Investigations Bulletin investigation involving both State and Federal law enforcement as well as the U.S. Attorney’s Office and the Florida Attorney General’s Office. ... Get Doc

GOVERNMENT INVESTIGATIONS AND LAWSUITS INVOLVING FOR-PROFIT ...
GOVERNMENT INVESTIGATIONS AND LAWSUITS INVOLVING FOR-PROFIT SCHOOLS1 (2004 – MAY 2014) ensuring attorney fees and costs, consumer education and/or future General Investigation 4/2014 Marketing, recruitment, enrollment, ... Read Full Source

Social Security Fraud - Justice.gov
Is headed by an Inspector General (IG), who operations and protect them from fraud, waste, and abuse by conducting independent and objective audits, evaluations, and investigations. In carrying out its mandate, SSA/OIG p a supervisory attorney, several staff attorneys, law clerks ... Read Document

Organized Crime Drug Enforcement Task Force - Wikipedia
The Organized Crime Drug Enforcement Task Force is a federal drug enforcement program in the United States, overseen by the Attorney General and the Department of Justice. ... Read Article

Report (pdf) - Attorney General Of California
REPORT OF THE ATTORNEY GENERAL ON THE ACTIVITIES OF ACORN IN CALIFORNIA APRIL 1, 2010 Giles, a Florida college student, touched off a rash of government reactions and investigations. On September 16, ... Access Full Source

HCFAC Report - Office Of Inspector General
Direction of the Attorney General and the Secretary of the Department of Health and Human investigations resulted in the operational disruption of 329 criminal fraud organizations, ANNUAL REPORT OF THE ATTORNEY GENERAL AND THE SECRETARY ... View Full Source

2015 Annual Progress Report To The Florida Attorney General
2015 Annual Progress Report to the • Assisting the Florida Attorney General in preventing crime against the elderly, investigations, • Assisting senior victims through volunteer mediation services, mentoring or referral to another help or ... View This Document

PUBLIC RECORDS EXEMPTION REQUEST - Florida State Capitol
Investigations of child abuse or neglect, determination of benefits, [Contact Attorney General’s Office (850-414-3990) Please return this addendum with the Public Records Exemption Request form. ... Content Retrieval

ATTORNEY GENERAL INVESTIGATOR - Michigan - SOM
Complex and sensitive attorney general investigator assignments. Performs the most complex and sensitive criminal and civil investigations for the Department of Attorney General. Knowledge of general criminal and/or civil laws and law enforcement. ... Fetch Here

U.S. Department Of Justice
U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami, Florida Attorney General Pam Bondi stated, FDA Office of Criminal Investigations. “We will ... Content Retrieval