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8 Jul 2010, 8:43 pm
You may opt-out with the nationwide credit bureaus at 1-888- 567-8688. [read post]
7 Nov 2011, 7:21 am
GMA News on November 7, 2011 released the following: “The National Bureau of Investigation (NBI) on Monday said it cannot request the International Police Organization (INTERPOL) to place Ramona Bautista, one of the suspects in the killing of her brother Ramgen “Ram” Revilla, on their Red Notice list which would make locating her and eventually catching her easier. [read post]
30 Mar 2017, 8:04 pm
Agencies are subject to Government Accountability Office (GAO) audits and investigations. [read post]
7 Apr 2022, 7:26 pm
It was here that Nathan Van Buren served the local police department as a police officer when he was investigated and arrested by agents of the Federal Bureau of Investigation (“FBI”) on federal felony charges. [read post]
12 Jul 2012, 2:30 am
Federal Bureau of Investigation. [read post]
30 Jun 2012, 9:22 am
This finding has sparked an investigation by the Consumer Financial Protection Bureau. [read post]
23 Aug 2022, 7:03 pm
Follow up to previous posting, Trump Had More Than 300 Classified Documents at Mar-a-Lago, which included links to government documents pertaining to the FBI search and NARA’s repeated requests to secure the return of classified government documents, please see CRS Legal Sidebar The Mar-a-Lago Search Warrant: A Legal Introduction, August 23, 2022: “The Federal Bureau of Investigation (FBI) recently executed a search warrant at former President Donald… [read post]
4 Mar 2010, 12:28 pm
Credit Bureau Collection Services, a nationwide debt collecting company, has agreed to pay more than $1 million to the FTC as a settlement for violating "federal law by inaccurately reporting credit information and pressing consumers to pay debts they often did not owe. [read post]
15 Mar 2018, 12:47 pm
As used in the RFI, the “Adopted Regulations” generally include “all final rulemakings that the Bureau issued after providing notice and seeking public comment, including any accompanying Official Interpretations (commentary) issued by the Bureau. [read post]
1 May 2014, 8:49 am
Federal law enforcement agencies participating in the MFTF include the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigation; the United States Department of Housing and Urban Development, Office of Inspector General; the United States Postal Inspection Service; and the United States Secret Service. [read post]
22 Jul 2018, 1:23 pm
Louis County, Missouri pled guilty to obstructing an investigation by the Federal Bureau of Investigation (“FBI”) regarding whether he billed the Medicare program and private insurers for “face to face” office visits performed on dates when he was actually traveling outside of Missouri, and sometimes traveling outside of the United States.According to his plea agreement, Dr. [read post]
8 Jun 2012, 10:58 pm
Investigators reportedly detained Jean-Baptiste on May 31 after he returned from a trip to Haiti. [read post]
22 Sep 2011, 11:48 am
Federal Authorities There are three principal federal law enforcement agencies that investigate scams like the UST Development, Inc. fraudulent invoice scam: the Postal Inspectors, the Federal Trade Commission, and the FBI. [read post]
10 Oct 2008, 10:24 pm
Capital Spending Patterns, 1999-2006 (PDF 508 KB) Prepared by the Census Bureau Commercial Paper Funding Facility (CPFF) Terms and Conditions (PDF 57 KB) Prepared by the Federal Reserve System Oral Testimony of Luigi Zingales Before the House Oversight and Government Reform Committee (PDF 37.5 KB) Testimony Provided to the Committee During a Hearing Titled "Causes and Effects of the Lehman Brothers Bankruptcy" on Oct. 6, 2008 Supporting Documents for House… [read post]
17 Aug 2015, 5:00 pm
According to a recent news article from AL.com, officials with the West Alabama Narcotics Task Force (WANTF), along with members of the Federal Bureau of Investigation (FBI) and United States postal inspectors, arrested two post office employees and two other men for allegedly trafficking and distributing more than 500 pounds of marijuana. [read post]
5 Oct 2020, 6:44 am
He fought in Vietnam, and he fought the United States government, establishing himself as the first person to engage the whistleblower system at the Federal Bureau of Investigation (FBI). [read post]
17 Jul 2014, 2:39 pm
Yesterday, July 16, 2014, the Justice Department Office of the Inspector General (OIG) released its third report of Federal Bureau of Investigation (FBI) Lab misconduct first alleged twenty years ago – in 1994 – by Dr. [read post]
29 Jul 2020, 8:43 am
The Privacy Commissioner is able to conduct investigations, make recommendations, expose non-compliant organizations in the public interest, and pursue recourse in the Federal court, but is not able to issue fines against organizations that publish false or misleading privacy policies or fail to comply with their published privacy policies. [read post]
7 May 2014, 4:44 pm
Project Synergy is the name of their joint operation with Customs and Border Protection (CBP), Immigration and Customs Enforcement Homeland Security Investigations (HSI), Federal Bureau of Investigation (FBI), and Internal Revenue Service (IRS). [read post]
16 Mar 2020, 11:17 am
These alerts are so often criticized that the Federal Bureau of Investigation does not even include them in its nationwide fugitive database. [read post]
