Search for: "Federal Bureau of Investigation, Director of"
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14 Mar, 2008 2:45 am
... for Refueling Tankers to EDAS and Northrop Grumman 03/13/2008 Letter to Director of National Intelligence Mike McConnell from Sen. Evan
Bayh (PDF 788 KB) ... Titled, "Controls Over Funds Used by the Air Force and National Guard Bureau for the National Drug Control Program"
03/13/2008 Report From the Department of Education ... Majority Staff of the House Financial Services Committee 03/13/2008 The Federal
Bureau of Investigation's Management of Confidential Case Funds and Telecommunications Costs (PDF ...
2 May, 2008 2:12 am
... if They Decline to Cooperate With Construction 05/01/2008 Letter to Federal Bureau of
Investigation Director Robert Mueller From Rep. Robert Wexler (PDF 53.4 ... February 2007 (PDF 35.7 KB) Report Prepared by the
Department of Transportation Bureau of Transportation Statistics 05/01/2008 Report: Legislative Notice for H.R ... Hunger Fact Sheet as
Released by the White House on May 1, 2008 *Selected federal documents below from Gallery Watch.com may include references to government
reporrts, Congressional ...
23 Jan, 2007 2:02 am
... the National Archives in 2002 and 2003 01/22/2007 A Review of the Federal Bureau of
Investigation's Initial Response to Representative Mark Foley's E-mails to ... , Senate Homeland Security and Governmental Affairs Subcommittee on Oversight of Government
Management, the Federal Workforce, and the District of Columbia, Sen. Daniel Akaka (PDF 610 KB) ... 01/22/2007 Letter to DHS's Domestic Nuclear
Detection Office Director Vayl Oxford from Five Members of the House Energy and Commerce Committee (PDF 232 ...
19 May, 2008 2:38 am
... KB) Letter Asks Mukasey to Provide the Judiciary Committee With Information About How He Is Mediating Disputes Between the Federal
Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms and Explosives 05/16/2008
Letter to Attorney General ... Overview: List of FY 2008 Infrastructure Protection Activities (PDF 398 KB) Released by the Grants Program Directorate of the Department of
Homeland Security 05/16/2008 Report: Information Technology: Agriculture Needs to Strengthen Management ...
8 Dec, 2008 2:25 am
... the number of investigations for mortgage fraud, gang related crime, and violent crime. The director of SLED has stated that many
investigations are going to be dropped as more and more positions at SLED are cut. SLED provides chemical ... investigations are done by federal agencies such as the Housing and Urban Development, the Federal Bureau of Investigation, and the Secret Service could get involved depending on the funding resources used in the fraud. The FBI has dedicated over 150
agents to ...
31 Aug, 2006 2:19 pm
... transactions."[1] The database was shown to reporters "in part to address criticism that its technology was failing and outdated."[2] The Investigative Data Warehouse was
created in January 2004, and privacy advocates are of course "concern[ed] about how long the ... while the rest comes from the Treasury, State, and Homeland Security Departments, as
well as the Federal Bureau of Prisons.[4] Gurvais Grigg, acting director of the FBI's Foreign Terrorist Tracking Task Force, demonstrated the IDW by ...
11 Jun 7:00 am
... 12 U.S.C. § 5234 provides that "Any Federal financial regulatory agency shall cooperate with the Federal Bureau of Investigation and other law enforcement agencies ... insurance giant AIG. On March 11,
2009, FBI Director Robert Muller stated before the the Senate Committee on Appropriations, Subcommittee on Commerce, Justice, Science, and
Related ... FBI in combating mortgage and corporate fraud. [www.fbi.gov]. Only one investigation has resulted in charges relating to abuse of TARP funds so far. In April ...
11 Jun 7:00 am
... 12 U.S.C. § 5234 provides that "Any Federal financial regulatory agency shall cooperate with the Federal Bureau of Investigation and other law enforcement agencies ... insurance giant AIG. On March 11,
2009, FBI Director Robert Muller stated before the the Senate Committee on Appropriations, Subcommittee on Commerce, Justice, Science, and
Related ... FBI in combating mortgage and corporate fraud. [www.fbi.gov]. Only one investigation has resulted in charges relating to abuse of TARP funds so far. In April ...
18 Apr, 2008 8:54 am
On April 16, Federal Bureau of Investigation director, Robert Mueller, told Congress that the probe of potential fraud in the U.S. subprime mortgage industry now includes at least 19 companies. Mueller
was testifying on the ... Mueller advised. According to Mueller, 19 cases involve institutions where mortgage fraud may have contributed to misstatements. To date, the Bureau has publicly acknowledged only one company targeted in the probe, Doral Financial Corp. Doral's former treasurer was indicted ...
20 Mar 7:36 pm
... keep federal criminal defense attorneys in Atlanta and other places busy, the Federal
Bureau of Investigation recently announced an increase in federal criminal mortgage fraud
investigations. According to recent news reports, since last October, the FBI has ... open federal mortgage fraud investigations.
Indeed, based on figures provided to Congress by the FBI Director, the FBI has opened about 200 mortgage fraud investigations in the
past five weeks. As our firm noted back in 2007 on this earlier ...
10 Jul, 2008 12:04 pm
... , giving them cell phones, and losing handguns. The county's deputy director of homeland security was convicted of shooting to death one
furniture mover and wounding another ... officers would have had contact with the prisoner. He has asked the state police to investigate. The state's attorney of Prince George's
County said he would ... , law- enforcement officers. White's death has brought federal authorities back. The Federal Bureau of Investigation has opened a civil rights probe into the killing, ...
12 May, 2006 8:06 am
[JURIST] The Federal Bureau of Investigation (FBI) [official website] said Friday that the
Virginia home and office of former CIA executive director Kyle "Dusty" Foggo [Wikipedia profile] were searched as part of an
investigation into Foggo's possible involvement in a congressional bribery scheme. Foggo is being investigated by the FBI, the Inspector General of the Central
Intelligence Agency (
25 Mar 9:37 am
[JURIST] FBI director Robert Mueller [official profile] told [testimony] the Senate Judiciary Committee [official website] Wednesday that the
rise in financial fraud investigations is limiting the ability of the FBI to fight other crimes. Mueller, speaking during the "Oversight of the Federal Bureau of Investigation" hearing [materials], told Congress that since 2003 public corruption cases
have
7 Dec, 2006 2:12 am
[JURIST] Federal Bureau of Investigation [official website] Director Robert S. Mueller [official profile] told the Senate Judiciary Committee [official website] Wednesday that the FBI has launched internal
investigations into media leaks of details relating to several public corruption probes. The FBI had pending investigations of Rep. Curt Weldon (R-PA) [official website],
Rep. Mark Foley (R-FL)
18 Sep 2:55 pm
Last Wednesday, Robert Mueller, Director of the Federal Bureau of Investigations, appeared before the Senate Judiciary Committee for an oversight hearing. Sen. Charles Grassley (R-Iowa) used the opportunity
to question Dir. Mueller about how the ... that he did not recall what that section of law said off hand, but promised to get back to Sen. Grassley about that. The Director also promised to check whether any FBI employees were involved in making the proposal to repeal 5 USC 2303. You can read ...
10 Jun, 2008 8:43 am
... /2008 Letter to House Energy and Commerce Ranking Member Joe Barton From CBO Director Peter Orszag (PDF 45.1 KB) Letter Regarding the
Revenue Effects of ... and House Ways and Means Committee From the National Governors Association Letter Regarding Federal Match for State
Child Support Incentive Payments 06/09/2008 Report on ... Rules Committee's Legislative Process Program 06/09/2008 Report: The Federal
Bureau of Investigation's Security Check Procedures for Immigration Applications and Petitions (PDF 2 ...
19 Jun 6:22 am
... subpoenas, which require a commissioner's signature; once that's happened, the staff can't close the investigation without going to the commission. 2/3rds of the subjects of
consumer complaints made under Parnes didn't exist when ... protection specifically call for empirical evidence validating consumers' understanding of disclosures. Pauline M. Ippolito,
Deputy Director, Bureau of Economics, Federal Trade
Commission Research is used in individual cases, guides, rulemakings. In future: more use ...
3 Mar 6:07 pm
... , became known as the Ms. Report. Here is how the Ms. Foundation characterizes the results: "The Ms. project-the largest scientific investigation ever undertaken on the
subject-revealed some disquieting statistics, including this astonishing fact: one in four female ... of her colleagues treat the high numbers as if they are "cast in stone."[37] Dr.
Naomi Breslau, director of research in the psychiatry department at the Henry Ford Health Science Center in Detroit, who also found low
numbers, feels ...
16 Jul, 2008 3:41 pm
... that Blum was the registered owner of two Web sites, where child pornography was located. Acting on that information, a state investigator executed a search warrant on Oct.
23 on the Swift truck Blum drove while it was in Winnebago ... reasons relating to the mental condition of the person, the Attorney General or any individual authorized by the Attorney
General or the Director of the Bureau of Prisons may certify that the person is a sexually dangerous
person, and transmit the certificate to the ...
12 Jun 7:19 am
... and unlawful sales practices when presenting these investments." Putting the action in context, Director of Securities Regulation, Mark
Connolly, explained, "The Bureau believes UBS sold these products to New Hampshire investors without adequately ... changed and the system will
not tolerate insufficient standards for suitability and supervision." SNSFE continues to investigate the actions and inactions, representations and misrepresentations made by UBS
in connection with principal protected notes. ...
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