Search for: "Federal Bureau of Investigation (FBI)"
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2 Dec 2016, 8:01 am
…(d) Waiver authority (1) In general - The Director of the Federal Bureau of Investigation may waive any travel distance limitation imposed by subsection (b) if the Director determines that such a waiver will further the law enforcement or national security interests of the United States. (2) Notification - Not later than 15 days after issuing a waiver under paragraph (1), the Director of the Federal Bureau of Investigation shall… [read post]
24 Jan 2016, 9:14 am
8 Years in Federal Prison U.S. [read post]
14 Mar 2008, 2:45 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
18 Mar 2010, 12:17 pm
And on 6 May 2004, the US Federal Bureau of Investigation (FBI) arrested Oregon lawyer Brandon Mayfield, proclaiming that his print was a match.Two and a half weeks later, a chagrined FBI was forced to release Mayfield after Spanish police arrested an Algerian national — one of several terrorists later charged with the crime — and found one of his fingerprints to be a much better match. [read post]
18 Feb 2013, 10:50 am
Department of Justice/Federal Bureau of Prisons. [read post]
23 Jun 2022, 4:42 am
” While both Gillum and Lettman-Hicks are charged with 19 wire fraud counts related to their “on-going and evolving scheme to defraud[,]” only Gillum is charged with making false statements to Federal Bureau of Investigation (FBI) agents. [read post]
10 Apr 2018, 6:15 pm
Mueller III, a former Director of the Federal Bureau of Investigation, as Special Counsel pursuant to the authority set out in 28 CFR 600. [read post]
11 Jun 2015, 5:00 pm
A recent study by the United States Federal Bureau of Investigation (FBI) ranks Birmingham in the top 10 most violent cities in the United States. [read post]
26 Jun 2014, 2:57 pm
Maybe this would be a good time for the US Senate to fill some of Texas' empty federal judicial posts.Eat ThisA Tyler company admitted no guilt as it entered into a $392,000 settlement with the US Department of Agriculture after meat it sold as pet food wound up being fed to inmates at the federal Bureau of Prisons.Weather litigation heating up with summerThe Dallas Observer has details from one of the lawsuits over excessive heat at Texas prisons focused on the… [read post]
9 Nov 2012, 3:57 pm
The Federal Bureau of Investigations (FBI) had been investigating this case, which came to a head this week in southern California. [read post]
10 Dec 2013, 11:18 am
” The Federal Bureau of Investigation webpage adds to Haag’s comments on the crimes, noting with particular concern the willingness of medical professionals to risk patient harm in order to further fraudulent schemes. [read post]
15 Jun 2011, 10:00 am
According to the Federal Bureau of Investigation (FBI): one in seven children has experienced unwanted sexual solicitations online, one in three has been exposed to unwanted sexual material online, and one in 11 has been harassed or bullied online. [read post]
12 Jan 2019, 3:24 pm
Through proactive investigations, the Bureau identifies who they are and stops what they’re doing. [read post]
19 Jun 2023, 7:17 pm
The Federal Bureau of Investigations (FBI) searched Trump’s residence at Mar-a-Lago, Florida in August 2022. [read post]
6 Dec 2009, 9:07 am
If so, these officials -FBI Director Robert Mueller and former Attorney General John Ashcroft -may be required to comply with inherently onerous discovery requests probing, inter alia, their possible knowledge of actions taken by subordinates at the Federal Bureau of Investigation and the Federal Bureau of Prisons at a time when Ashcroft and Mueller were trying to cope with a national and international security emergency unprecedented in the… [read post]
16 Sep 2021, 1:10 pm
Rohini Kurup explained the background and procedural history of Federal Bureau of Investigation v. [read post]
3 Jun 2022, 7:06 am
Attorney’s Office, SBA, Office of Inspector General (OIG), Federal Bureau of Investigation (FBI), Department of the Treasury Inspector General for Tax Administration (TIGTA), Secret Service, Homeland Security Investigations, Department of Veterans Affairs OIG, General Services Administration OIG, Internal Revenue Service, Department of Energy OIG, and others. [read post]
8 Nov 2019, 10:12 am
Kent, the deputy assistant secretary of state in the Bureau of European and Eurasian Affairs. [read post]
4 Oct 2016, 12:00 pm
In 2014, Congress mandated that the Federal Bureau of Investigation conduct a special review of how it had implemented the recommendations of the 9/11 report. [read post]
9 Mar 2015, 9:42 am
Treasury’s Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP); IRS Criminal Investigation; the FBI; Office of Inspector General Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau; and the Federal Housing Finance Agency-Office of Inspector General. [read post]
