Search for: "FEDERAL BUREAU OF INVESTIGATION, Maryland"
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18 Mar 2022, 4:00 am
Biden’s ethics pledge and federal laws prohibit officials from engaging in matters involving their former employers for at least one year after being sworn in, but those regulations can be waived if the interests of the federal government outweigh possible ethical concerns. [read post]
12 Jun 2014, 5:05 pm
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. [read post]
25 May 2012, 8:20 am
Already, the fingerprints of suspects in jail are sent to the Federal Bureau of Investigation. [read post]
17 Jul 2009, 10:19 am
" Keith Kelly, a Federal Bureau of Investigation agent, said in the March criminal complaint that there's no sign Friehling conducted a meaningful audit of Madoff Securities. [read post]
8 Jul 2022, 4:00 am
Supreme Court’s chief security officer requested that Maryland and Virginia officials move to halt protests outside the homes of justices. [read post]
29 Dec 2016, 12:56 pm
Finally, the Department of Homeland Security and the Federal Bureau of Investigation are releasing declassified technical information on Russian civilian and military intelligence service cyber activity, to help network defenders in the United States and abroad identify, detect, and disrupt Russia’s global campaign of malicious cyber activities. [read post]
24 Sep 2020, 9:25 am
Securities and Exchange Commission, the Federal Reserve Board, the Consumer Financial Protection Bureau, and many others. [read post]
28 Apr 2015, 10:40 am
Vogt of the Federal Bureau of Investigation. [read post]
7 Nov 2013, 4:02 pm
– filed civil actions in federal court against Macaluso, who has executed consent judgments to pay full restitution. [read post]
17 Feb 2017, 6:26 am
” Maryland – Gov. [read post]
24 Feb 2017, 6:33 am
” Maryland – Gov. [read post]
21 Apr 2015, 5:28 pm
For companies under investigation, early settlement may be driven by, among other considerations, a desire to avoid protracted litigation with a federal agency. [read post]
13 Jan 2016, 7:38 am
Defendant maintains this computer hard drive contained exculpatory evidence of `Satisfaction of Mortgage’ documents, copies of which he contends did not exist in customers' files and were evidence of the viability of Defendants' `debt elimination’ scheme.Based on information obtained during an investigation, the Federal Bureau of Investigation (FBI) secured a search warrant for the offices of Eden Gifted Properties (EGP), the business of… [read post]
5 Nov 2020, 12:06 pm
They can also positively identify people in criminal investigations. [read post]
24 Dec 2021, 3:00 am
Public Works Director Nuru Pleads Guilty to Federal Fraud Charge MSN – Michael Cabanatuan (Sam Francisco Chronicle) | Published: 12/17/2021 Mohammed Nuru, San Francisco’s former public works director whose tenure was ended by a federal corruption probe that snowballed into numerous prosecutions against city officials and contractors, pleaded guilty to honest services wire fraud. [read post]
31 Jan 2020, 3:00 am
Candidates are prohibited from using campaign funds for personal use under federal election laws. [read post]
4 Feb 2021, 8:30 pm
The investigation into Sens. [read post]
13 Jun 2014, 6:47 am
Investigating Donations by Sweepstakes Industry The Virginian-Pilot – Michael Biesecker (Associated Press) | Published: 6/11/2014 The State Bureau of Investigation is conducting a criminal probe into campaign contributions from the video sweepstakes industry to some of North Carolina’s top elected officials. [read post]
31 Jul 2015, 6:28 am
U.S. federal court email and network storage drive systems -- I do not know how integrated the IT systems are for the various federal courts around the country, though they seem to share at least a webmail system. [read post]
19 Mar 2020, 12:02 am
This project is a collaboration between the Center on Privacy & Technology at Georgetown Law, and aims to shine a light on the photo sharing that has allowed the Department of Homeland Security, Immigration and Customs Enforcement, dozens of Departments of Motor Vehicles, the Federal Bureau of Investigation, law enforcement, and many other agencies to use face surveillance on millions of people without their knowledge. [read post]
