Search for: "United States Federal Bureau of Investigation"
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1 May 2024, 5:01 am
.): Plaintiffs allege that for over two decades, the Federal Bureau of Investigation … allowed [Jeffrey] Epstein and others to sex traffic and sexually abuse children and young women by failing to investigate the reports, tips, and evidence it had of "rampant sexual abuse and sex trafficking by Epstein. [read post]
30 Apr 2024, 1:26 am
The investigation is being conducted by CMPD’s Homicide Unit. [read post]
25 Apr 2024, 9:30 pm
Dellinger and Pell urged states to clarify their abortion laws and implement “data shield laws” to protect women’s privacy by preventing companies from sharing data with investigators in states prevent companies from turning over data to investigators in states probing abortion-related crimes. [read post]
22 Apr 2024, 10:00 pm
Consumer Financial Protection Bureau's Examination, Investigation, and Enforcement Authority Learn more about the examination, investigation, and enforcement authority of the CFPB along with best practices and strategies for examinations, a civil investigative demand (CID), or a similar investigative or enforcement inquiry initiated by the CFPB. [read post]
21 Apr 2024, 2:25 pm
United States. [read post]
18 Apr 2024, 3:10 am
Federal law enforcement is on alert for any potential threats to the U.S. [read post]
16 Apr 2024, 11:37 am
This case was the product of an investigation by the Federal Bureau of Investigation. [read post]
14 Apr 2024, 11:47 am
A Federal Bureau of Investigations (FBI) informant claimed as part of the investigations into Hunter Biden that both President Joe Biden and Hunter Biden received bribes from Burisma as well, but this has since been proven false, and the informant has been charged with making a false statement and creating a false and fictitious record during a federal investigation. [read post]
14 Apr 2024, 3:00 am
This was the second known human case in the United States. [read post]
12 Apr 2024, 4:00 am
The Campaign Legal Center and End Citizens United allege Cruz violated the Federal Election Campaign Act after iHeartMedia made deposits to The Truth and Courage PAC, which then reported the payments as “other federal receipts” rather than campaign contributions. [read post]
11 Apr 2024, 5:01 am
A senior Israeli official said Israel asked the United States if it could help limit Iran’s response by sending private and public warnings and projecting its force in the region. [read post]
5 Apr 2024, 12:30 pm
He's convicted of unlawfully "encouraging or inducing an alien to come to, enter, or reside unlawfully in the United States for private financial gain. [read post]
5 Apr 2024, 8:59 am
Levy; Roberto Coviello, Special Agent in Charge, Health and Human Services-Office of Inspector General; Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigations, Boston Division; Ketty Larco-Ward, Inspector in Charge, United States Postal Inspection Service, Boston Division; Carol S. [read post]
4 Apr 2024, 7:39 pm
But it is likely to undercount more recent developments, such as the rapid proliferation of deadly homemade weapons known as “ghost guns,” federal officials said…” National Firearms Commerce and Trafficking Assessment (NFCTA): Firearms Trafficking Investigations – Volume Three – Every day, more than 100 people are killed by gun violence across the United States, and many_more are wounded Director’s Foreword Part I… [read post]
4 Apr 2024, 9:07 am
Transparency is in some ways even more necessary with respect to national security systems, such as the surveillance and vetting programs run by the Federal Bureau of Investigation (FBI), Department of Homeland Security (DHS), and the NSA that can have a profound impact on people’s lives. [read post]
1 Apr 2024, 4:31 am
RESPONSE The United States and Israel are set to hold a virtual meeting on Rafah on Monday. [read post]
28 Mar 2024, 9:05 pm
Among these agencies were the United States’s Federal Trade Commission, Consumer Financial Protection Bureau, and National Labor Relations Bureau. [read post]
28 Mar 2024, 5:41 am
Federal Bureau of Investigation (FBI) U.S. [read post]
25 Mar 2024, 9:05 pm
United States, 561 U.S. 358 (2010)? [read post]
21 Mar 2024, 2:29 pm
Or, if not sins, then federal civil violations. [read post]
