Search for: "Federal Bureau Of Investigation"
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13 Aug 2014, 8:49 am
Maybe the Bureau of Fraud Investigation or another internal agency of the NYC HRA believes you lied or misrepresented your financial resources or employment when you obtained medical or other benefits. [read post]
28 Feb 2022, 1:15 pm
A February 6 Associated Press investigation uncovered horrific violence against women at a federal correctional institution in Dublin, California. [read post]
29 Aug 2007, 5:00 pm
Sentinel Audit III: Status of the Federal Bureau of Investigation â [read post]
31 Oct 2019, 12:48 pm
(BBB), referred two different companies to the Federal Trade Commission (FTC) for investigation. [read post]
30 Sep 2011, 8:25 pm
Agents from the Federal Bureau of Investigation this week raided the offices of Imperial Holdings, Inc., as part of a federal investigation, according to news reports, including those available here and here. [read post]
6 Jun 2007, 3:33 am
The Federal Bureau of Investigation has released its crime statistics for 2006. [read post]
6 Jun 2012, 5:35 pm
The Toronto Sun has reported that the federal Competition Bureau has commenced an investigation into alleged price-fixing activities among concrete companies in the Greater Toronto Area home-building industry. [read post]
20 Aug 2019, 7:40 am
There are several federal agencies that carry out investigations, including the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). [read post]
20 Aug 2019, 7:40 am
There are several federal agencies that carry out investigations, including the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). [read post]
10 Feb 2016, 12:31 pm
Two weeks ago, after a year of reporting, Seth Freed Wessler published an investigation, the cover story of The Nation magazine, about medical neglect in the Bureau of Prison's privately-run, immigrant-only federal prisons. [read post]
10 Feb 2011, 5:24 pm
According to the Chairman, Dodd-Frank placed the Bureau within the purview of the Federal Reserve Board without any Congressional oversight or financial accountability guiding the Bureau’s actions. [read post]
17 Sep 2010, 5:00 am
Bookstein as Chief Ombuds for the Bureau. [read post]
27 Mar 2008, 4:41 pm
Implementation of the Communications Assistance for Law Enforcement Act by the Federal Bureau of Investigation, Audit Report 08-20, March 2008.... [read post]
24 Jun 2023, 1:31 pm
June 24, 2023 On June 21, 2023, Canada’s federal Competition Bureau (Bureau) announced that Canada Bread had been sentenced by the Ontario Superior Court to a CDN $50 million fine after pleading guilty to fixing wholesale bread prices in Canada. [read post]
17 Jan 2020, 5:39 am
Where a six-resident complaint is filed with the Bureau, the Bureau must commence a formal investigation (though is not required to complete it). [read post]
29 Sep 2011, 9:34 am
The report, published today by the DOJ’s inspector general office, examined the hiring practice at the federal Bureau of Prisons amid the increasing number of misconduct investigations and arrests. [read post]
27 Apr 2016, 2:17 pm
No arson arrests were made the week of the unrest but investigators from the Bureau of Alcohol, Tobacco, Firearms and ... [read post]
5 Feb 2019, 1:19 pm
Detectives belonging to India’s federal investigation agency, the Central Bureau of Investigation (CBI), arrived at the home of the commissioner of police, Rajeev Kumar, on Sunday evening in connection with an investigation into a Ponzi scheme. [read post]
17 May 2022, 9:33 am
Thirteen years after a federal investigation blasted the U.S. [read post]
6 Dec 2022, 6:43 am
Nexo sought to set aside the civil investigative demand and argued that, because the SEC had taken the position that other crypto lending products were securities, the Bureau was estopped from investigating it under provisions of federal law that preempt the Bureau from regulating securities products. [read post]
