Search for: "FEDERAL BUREAU OF INVESTIGATION, Maryland"
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2 Dec 2010, 8:00 am
Secret Service and the Internal Revenue Service - Criminal Investigation provided assistance in the investigation and prosecution. [read post]
24 Jul 2020, 3:00 am
“Why would the Bureau of Prisons ask for something like this … unless there was a retaliatory purpose? [read post]
27 Mar 2012, 1:35 pm
One judge in Maryland recently ruled “No! [read post]
30 Jul 2018, 9:30 pm
Of course, the Inspector in Charge would sustain the Inspector and the head of the Bureau of Animal Industry would stand by his subordinates. [read post]
1 Mar 2013, 1:27 pm
Maryland v. [read post]
18 Jun 2014, 11:29 am
However, this total does not count the additional cost of providing coverage to the 1/3 of the 8 million new people who signed up for coverage who bought coverage in states that ran their own marketplaces, including California, Connecticut, Maryland and New York. [read post]
6 Jun 2010, 6:31 pm
SPC Bradley Manning, 22, of Potomac, Maryland, was stationed at Forward Operating Base Hammer, 40 miles east of Baghdad, where he was arrested nearly two weeks ago by the Army’s Criminal Investigation Division. [read post]
18 Jan 2022, 6:01 am
He responded asking for more information but took no further steps to investigate or address the issues Ms. [read post]
27 Sep 2019, 3:00 am
He was investigated by four federal agencies but was never charged with a crime. [read post]
20 May 2022, 4:00 am
The state attorney general’s office filed the petition requesting a halt to the sale, pointing to the federal investigation that involves, in part, allegations Sidhu was trying to leverage the deal to secure campaign contributions from the Los Angeles Angels. [read post]
9 Jul 2012, 1:41 pm
In 2004, the Metropolitan Police Department, working with the Federal Bureau of Investigation (FBI), received a warrant allowing for the installation of a Global-Positioning-System (GPS) tracking device on a Jeep Grand Cherokee. [read post]
23 Sep 2022, 4:00 am
Asked by investigators if Gaetz’s request for a pardon was in the context of the Justice Department investigation into whether he violated federal sex trafficking laws, Johnny McEntee replied, “I think that was the context, yes,” according to people familiar with the testimony. [read post]
3 Jan 2020, 3:00 am
But it applies only to those running for federal office. [read post]
14 Dec 2016, 6:56 am
The role of the attorneys general vary by state, further complicating compliance for those who may experience a data privacy or security event.Attorneys general often work together leveraging their resources by initiating multistate litigation against companies resulting in larger settlements and by working closely with federal agencies such as the Department of Justice (DOJ), the Federal Bureau of Investigation (FBI), the Federal Trade Commission… [read post]
16 Feb 2021, 1:46 pm
He recommended further medical investigation. [read post]
29 Apr 2020, 8:26 am
The Federal Bureau of Investigation has arrested a Brooklyn man for hoarding critical supplies. [read post]
17 Feb 2023, 3:00 am
Investigators set out to determine if Gaetz paid for sex in violation of federal sex-trafficking laws, people familiar with the matter have said. [read post]
22 Nov 2019, 3:00 am
But even if some federal investigations may be proper, the petition said, the Supreme Court should rule state and local prosecutors may not seek information about a sitting president’s conduct. [read post]
28 Jan 2019, 2:25 pm
In Farm Bureau Life Insurance Co. v. [read post]
31 Jul 2020, 3:00 am
Chris Christie is making big money from businesses trying to tap coronavirus relief funds from the federal government. [read post]
