Search for: "Oklahoma State Bureau of Investigation"
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21 Sep 2019, 7:25 am
Though she told FSC investigators she "misspoke," she did so TEN times. [read post]
20 Sep 2019, 3:00 am
Not at the FBI, which did not interview the person whom the senator referred to the bureau. [read post]
30 Aug 2019, 3:00 am
Brian Kemp, under state law, is allowed to fill the vacant U.S. [read post]
12 Jul 2019, 3:00 am
Prosecutors appear to be investigating whether Broidy exploited his access to Trump for personal gain and violated the Foreign Corrupt Practices Act, which makes it illegal for U.S. citizens to offer foreign officials “anything of value” to gain a business advantage. [read post]
22 Apr 2019, 9:00 am
The patient list included people across the United States. [read post]
22 Apr 2019, 8:22 am
Challenging predatory schemes for collecting fines and fees from the indigent in Oklahoma. [read post]
15 Apr 2019, 8:34 am
You will then have to send 30 days notice of the hearing to the prosecuting attorney, the agency that arrested you, the Oklahoma State Bureau of Investigation, and any other government agency that may have information related to the record. [read post]
19 Mar 2019, 7:24 am
On the other side of the spectrum, perpetrators may hire a private investigator to record compromising sexual behavior, as highlighted recently by Bezos’s case. [read post]
22 Jan 2019, 11:31 am
Prior to law school, he served in the United States Army as a Field Artillery Officer. [read post]
22 Jan 2019, 2:30 am
ProPublica provided the bureau written questions in September and followed up in November with a summary of our reporting on the bureau’s photo comparison practices. [read post]
10 Jan 2019, 9:01 pm
Georgia: State Ethics Director Put on Paid Leave Over Porn, Misconduct AllegationsWSB – Richard Belcher | Published: 1/8/2019 The Georgia Government Transparency and Campaign Finance Commission voted to put Executive Director Stefan Ritter on paid leave and conduct an investigation after allegations he had pornography on his work computer. [read post]
7 Dec 2018, 1:55 pm
Federal Bureau of Investigation (FBI) Attorney, Clarksburg, WV. [read post]
2 Dec 2018, 7:00 am
Groups that foment violence at home are criminal and investigated as such, but a terrorism label is not used. [read post]
20 May 2018, 2:26 pm
As a participating provider in Medicare’s Part B program, rheumatologists and their practices are subject to prepayment audit by a number of federal, state and private payor audit entities. [read post]
20 May 2018, 2:26 pm
As a participating provider in Medicare’s Part B program, rheumatologists and their practices are subject to prepayment audit by a number of federal, state and private payor audit entities. [read post]
17 May 2018, 9:01 pm
The two cases have become inextricably linked in one of the most consequential periods in the history of the bureau. [read post]
3 Jan 2018, 2:36 am
Federal investigations and arrests are taking place all over the country. [read post]
16 Oct 2017, 5:00 am
To treat domestic terrorism like international terrorism, the United States would need a separate “Domestic Terrorist Organization” list, presumably compiled by the Department of Homeland Security and the Federal Bureau of Investigation—the federal agencies that currently handle matters that might fall into the category of domestic terrorism—with input from other agencies. [read post]
11 Oct 2017, 10:49 am
The Consumer Financial Protection Bureau, the Federal Trade Commission, the Federal Reserve Board, and state attorneys general all have authority in this area. [read post]
20 Apr 2017, 9:30 pm
Wells Fargo was fined $185 million in September after an investigation by the OCC and other authorities. [read post]
