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18 Feb 2024, 7:07 pm
The case is a result of an investigation by the Federal Bureau of Investigation, and the San Leandro, Fremont, and Hayward Police Departments. [read post]
16 Feb 2024, 9:11 am
§ 1519, for falsifying records during a federal investigation. [read post]
16 Feb 2024, 3:03 am
” The suit comes after the DOJ announced on World AIDS Day that an investigation by its Bureau of Investigation (TBI) and the Shelby County District Attorney’s Office (SCDAO) found that the Tennessee law, “violated the Americans with Disabilities Act (ADA) by enforcing the state’s aggravated prostitution statute against people living with human immunodeficiency virus (HIV). [read post]
15 Feb 2024, 6:00 am
Ennis, the United States Postal Inspection Service and the Federal Bureau of Investigation announced that the son of a deceased retiree of the New York State Employees' Retirement Plan who stole $194,000 of New York State retirement benefits paid to his deceased father was sentenced to five years in prison and ordered to pay full restitution.Comptroller DiNapoli said “Timothy Gritman shamelessly hid his own father’s death, going so far as to attempt to… [read post]
15 Feb 2024, 6:00 am
Ennis, the United States Postal Inspection Service and the Federal Bureau of Investigation announced that the son of a deceased retiree of the New York State Employees' Retirement Plan who stole $194,000 of New York State retirement benefits paid to his deceased father was sentenced to five years in prison and ordered to pay full restitution.Comptroller DiNapoli said “Timothy Gritman shamelessly hid his own father’s death, going so far as to attempt to… [read post]
13 Feb 2024, 6:13 am
Fatal work accidents are on the rise in this country, according to the Bureau of Labor Statistics (BLS), with its latest report warning of a 5.7% jump in fatal work injuries in 2022. [read post]
12 Feb 2024, 10:55 am
Attorneys’ Offices around the country, the Federal Bureau of Investigation (FBI), and the Inspectors General for multiple federal agencies working together to crack down on unlawful anticompetitive activities in the public procurement process. [read post]
11 Feb 2024, 12:15 pm
The post US calls for investigation into alleged Ethiopia massacre following violent clashes between soldiers and armed groups appeared first on JURIST - News. [read post]
9 Feb 2024, 3:00 am
Census Bureau data, represent an undercount. [read post]
8 Feb 2024, 10:27 am
Last summer a congressional probe exposed a shameful scheme to combat misinformation that had the Federal Bureau of Investigation (FBI) collude with a compromised Ukrainian intelligence agency to censor the speech of Americans. [read post]
7 Feb 2024, 4:47 pm
FBI Issues Redacted ‘Vexsome Filer’ List, Marking Departure from Past Transparency PracticesBy John Greenwald, Black Vault, Feb. 7, 2024The Federal Bureau of Investigation (FBI) has recently released a significantly redacted version of its latest ‘Vexsome Filer’ list, in response to a Freedom of Information Act (FOIA) request filed by The Black Vault on August 7, 2023, under FBI FOIA case number 1600755-000. [read post]
6 Feb 2024, 8:00 am
IaaS providers may face in investigating and remediating malicious cyber activity, the potential impact of the rule on small businesses, and more. [read post]
4 Feb 2024, 4:00 am
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI)’s announcement last week of disrupting Volt Typhoon underscores the monumental efforts required to counteract such pervasive threats. [read post]
3 Feb 2024, 4:29 pm
An ongoing investigation into the cause of the accident is being managed by local law enforcement officials. [read post]
1 Feb 2024, 3:27 pm
Among other things, he noted that while BIS remains underfunded for its compliance and enforcement mission, it is leveraging partnerships with its federal law enforcement partners—at DOJ, the FBI, Homeland Security Investigations, and FinCEN, among others. [read post]
1 Feb 2024, 8:00 am
Attorneys work across bureaus on matters of shared interest and New York, like many states, works across the country as leaders or members of multistate investigations into alleged misconduct that spreads across jurisdictions. [read post]
31 Jan 2024, 11:31 am
FINRA Investigation: Alexandria Bovee and Alleged Ponzi Scheme December 13, 2023 – Broker Alexandria Bovee, formerly registered with Edward Jones in Sumter, SC, has reportedly been barred from the securities industry by FINRA following allegations of violating federal securities laws in connection with the offer or sale of securities issued by Integrated National Resources, Inc. [read post]
31 Jan 2024, 7:55 am
In addition to five years in prison, which is one of the largest sentences in a federal leak investigation, Mr. [read post]
31 Jan 2024, 7:06 am
The couple was investigated by the National Accountability Bureau, Pakistan’s anti-corruption agency, over illegally selling state gifts. [read post]
30 Jan 2024, 8:56 am
Less than a decade later, though, Massachusetts became the first state to form a bureau of labor statistics, which investigated workplace conditions. [read post]
