Search for: "Federal Bureau Investigation"
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20 Jun 2019, 10:30 am
The SEC appreciates the assistance of the Department of Justice Criminal Division’s Fraud Section, the Federal Bureau of Investigation, and the Internal Revenue Service. [read post]
8 Sep 2021, 10:33 am
Both attorneys are former top officials at the Federal Trade Commission (FTC), with Rich having served as Director of the Bureau of Consumer Protection (BCP) and VanDruff as an Assistant Director in BCP’s Division of Privacy and Identity Protection (DPIP). [read post]
2 Apr 2019, 11:04 am
According to Oconomowoc Police Department, the investigation has been turned over to the Federal Bureau of Investigation, according to the article. [read post]
24 Nov 2015, 12:30 pm
We should all be grateful to independent researchers, like those from the Bureau for Investigative Journalism, for helping collect this information. [read post]
28 Mar 2009, 10:39 pm
White Collar Crime Prof blogger Ellen Podgor noted a recent article in her round up of news around the web, “A Help-Wanted Sign for Fraud Investigators”: Recently, the Federal Bureau of Investigation announced that the number of open mortgage-fraud investigations was more than 1,600 at the end of fiscal 2008, which ended Sept. 30, compared with 881 two years earlier. [read post]
7 Dec 2017, 2:00 pm
Ever since the infamous Silk Road website was investigated and shut down by the US Federal Bureau of Investigation in 2013, and again in 2014, for facilitating the trafficking of illegal narcotics on the “darknet” using Bitcoin, the world of digital currencies has never been the same. [read post]
19 Jan 2012, 8:51 pm
One new step they can take is to file a complaint with the new federal Consumer Finance Protection Bureau. [read post]
26 May 2024, 1:57 pm
The defendants were Ali Mamlouk, advisor to President Bashar Al-Assad and former head of the National Security Bureau, Jamil Hassan, former head of the Syrian Air Force intelligence service and Abdel Salam Mahmoud, former head of investigations of the Syrian Air Force Intelligence in Mezzeh military airport in Damascus. [read post]
20 Apr 2012, 7:03 am
The case was investigated by the Federal Bureau of Investigation, and prosecuted by the U.S. [read post]
12 Oct 2008, 9:21 am
An assessment is different than a full-blown criminal or national security investigation, the latter of which requires reasonable suspicion, or "factual predication" as the bureau calls it, that a crime has occurred. [read post]
26 Dec 2013, 6:33 am
News release: “..the Federal Bureau of Investigation (FBI) released its second compilation of annual data from the National Incident-Based Reporting System (NIBRS). [read post]
30 Aug 2011, 2:11 pm
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
30 Aug 2011, 2:11 pm
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
29 Jul 2020, 8:13 am
Simon granted a temporary restraining order (TRO) against the City of Portland and officers of the Portland Police Bureau on July 2. [read post]
20 Oct 2010, 6:38 am
The charges were the result of a nationwide investigation which included the Federal Bureau of Investigation (FBI), the Department of Health and Human Services, Office of the Inspector General (HHS-OIG), and Immigration and Customs Enforcement (ICE) which has resulted in the arrests of more than 35 defendants across the country. [read post]
31 Mar 2021, 12:39 pm
Labor Department’s Office of Federal Contract Compliance Programs, and the Justice Department’s Civil Rights Division to investigate violations and enforce pay equity laws. [read post]
25 Mar 2019, 5:46 am
Congress is once again calling on whistleblowers for help investigating a federal agency, this time the Federal Aviation Administration (FAA). [read post]
24 Nov 2014, 7:42 am
” United States Attorney Robert Pitman and Federal Bureau of Investigation Special Agent in Charge Christopher Combs, San Antonio Division, announced the sentence. [read post]
13 Dec 2011, 7:16 am
The New York Times on December 12, 2011 released the following: “By BENJAMIN WEISER Almost two years ago, a Federal Bureau of Investigation agent was in Nigeria to question an Eritrean man who was in custody on suspicion of supporting terrorism. [read post]
19 Sep 2024, 12:52 pm
Last month, the Federal Trade Commission (FTC) and U.S. [read post]
