Search for: "Department of Justice Bureau of Criminal Identification and Information"
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2 Nov 2022, 1:24 pm
Department of Justice (DOJ) continues to issue more and more search warrants in an effort to investigate potential antitrust violations. [read post]
2 Nov 2022, 1:24 pm
Department of Justice (DOJ) continues to issue more and more search warrants in an effort to investigate potential antitrust violations. [read post]
6 Jun 2019, 3:33 pm
These databases, which are accessible to the FACE services unit, are mostly made up of images taken for identification, certification, or other non-criminal purposes. [read post]
9 Mar 2009, 4:26 am
Houston has long been a major staging ground for importing illegal drugs from Mexico and shipping them to the rest of the U.S., but a Department of Justice report notes it is one of 230 cities where cartels maintain distribution networks and supply lines. [read post]
5 Apr 2012, 8:46 am
For instance, as early as 1919, the California State Bureau of Identification introduced a punch-card system for storing and retrieving modus operandi information. [read post]
10 Jun 2019, 3:43 pm
In California alone, the Bureau of Justice Assistance provided more than $7.4 million in grants for these cameras to 31 agencies. [read post]
13 Jan 2014, 12:22 pm
"The awareness of the public of the AMBER Alert system has been vital in recovering children in a timely manner," says Idaho State Police Bureau of Criminal Identification Manager, Dawn Peck, the Governor appointed Idaho AMBER Alert Coordinator. [read post]
26 Sep 2010, 11:18 am
Data from the Federal Bureau of Investigation’s Uniform Crime Reports and the Compendium of Federal Justice Statistics show that approximately 99 out of every 100 marijuana arrests in the U.S. are made under state law, rather than under federal law. [read post]
22 Nov 2021, 7:56 am
Department of Justice The Justice Department is engaging in a series of initiatives and efforts to ensure that all appropriate resources are directed at the ongoing ransomware threat. [read post]
17 Sep 2009, 11:44 pm
On September 15, 2009, the California Department of Justice, Bureau of Narcotic Enforcement, CURES, unveiled improvements to their prescription medication tracking system, including the capability to instantly flag whether patients are abusing those drugs -- an issue highlighted with the deaths of celebrities Anna Nicole Smith and Michael Jackson. [read post]
2 May 2023, 12:51 pm
See, The United States Department of Justice Manual §9-105.000. [read post]
29 Apr 2021, 7:01 am
It is also considering backing the legislation that would shift the burden of distributing expungement orders from individual petitioners to the Utah Bureau of Criminal Identification, which would be authorized to electronically request that other state agencies remove expunged information from their records. [read post]
24 Dec 2007, 3:24 pm
The group noted that the Bureau of Justice Statistics in 2001 found that information in the system was "not fully reliable" and that files "may be incomplete or inaccurate. [read post]
5 Jan 2011, 11:41 am
Department of Justice. [read post]
22 Jul 2011, 6:54 am
Once the victims were in the United States, Huong McReynolds confiscated their passports and identification, and informed them that they would not only be working at her home, but also long hours in their bridal shop. [read post]
12 Mar 2021, 5:54 am
Department of Justice and a full member of the U.S. [read post]
26 May 2008, 5:11 am
Department of Justice, Press Release.Mail fraud has been a crime since 1872. [read post]
9 Dec 2008, 10:33 pm
One is the Federal Bureau of Investigation's (FBI) National Sex Offender Registry (NSOR), which is part of the National Crime Information Center (NCIC). [read post]
6 Feb 2013, 10:30 am
” It’s been considered one of the largest, if not the largest, credit card fraud case ever prosecuted by the Department of Justice, according to U.S. [read post]
8 Dec 2011, 1:56 pm
The Department of Justice prefers to prosecute offenders under section 1028A because the penalties far exceed those that are available under the earlier law, 18 USC 1028. [read post]
