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26 Apr 2022, 8:46 am
Contact the Bureau of Infectious Diseases (BID) Outbreak Response and Bioterrorism Investigation Team (ORBIT) at 614-995-5599 to discuss: Potentially testing complainants who are willing to submit a stool specimen for common foodborne pathogens (this is usually not done for individual complaints, but in this situation would be valuable to rule out Lucky Charms as the source of illness). [read post]
20 Jul 2017, 5:17 am
But Trump was just getting started in his attacks on federal law enforcement with his comments about Sessions. [read post]
4 Apr 2024, 7:39 pm
About another 40 percent of gun investigations initiated by federal officials centered on illegal “straw” purchases made by proxies hired by criminals, or other people prohibited from legally buying weapons for themselves because of drug use or mental illnesses. [read post]
25 Dec 2006, 4:09 am
Marshals Service, the Bureau of Prisons and the Bureau of Alcohol, Tobacco, Firearms and Explosives. [read post]
17 Jan 2020, 11:14 am
The price-fixing scheme, which lasted two years, came to light thanks to Chicken of the Sea executives, who smelled something fishy and crowed to federal investigators. [read post]
22 Mar 2019, 11:24 am
Although the federal Fair Credit Reporting Act (FCRA) and many state laws impose clear obligations on the credit reporting agencies—obligations to conduct a reasonable investigation into the dispute in a timely manner and then modify, delete or block any information they are unable to verify—the actual process is often quite cursory. [read post]
25 Aug 2015, 5:00 am
Department of Justice announced on Wednesday, August 19, 2015 the Tribal Access Program for National Crime Information, or TAP, will allow federally recognized tribes to enter criminal records into and pull information out of national databases overseen by the Criminal Justice Information Services Division of the Federal Bureau of Investigation. [read post]
7 May 2010, 7:59 am
Federal prosecutors and investigators with the Bureau of Alcohol, Tobacco and Firearms contended that Severns must have set the fire in his gun shop because they found what’s called multiple points of origin at the scene. [read post]
3 Oct 2023, 9:52 am
The number of federal agents with access to face recognition, the number of searches conducted, and the reasons for the searches does not exist, because some systems used by the Federal Bureau of Investigation (FBI) and Customs and Border Protection (CBP) don’t track these numbers. [read post]
15 Oct 2019, 4:10 am
However, the Federal Bureau of Investigation has seen an increase of fraudulent transfers sent to the United Kingdom, Mexico, and Turkey. [read post]
30 Dec 2008, 9:27 am
One of the highlights of my recent time as Scholar in Residence at the Federal Trade Commission was the opportunity to work with some of the brightest minds around on antitrust issues on investigations and policy projects as well some academic projects. [read post]
14 Feb 2014, 9:47 am
Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Philip R. [read post]
23 Jun 2018, 7:02 am
The June 14 report from Michael Horowitz, the Justice Department’s inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal Bureau of Investigation. [read post]
29 May 2013, 11:13 am
Judge McBryde ordered Moss to surrender to the Bureau of Prisons on June 7, 2013. [read post]
9 Mar 2020, 7:38 am
The staff of the Federal Trade Commission’s (FTC) Bureau of Consumer Protection released a much-anticipated paper on small business financing that highlights enforcement dangers on February 26, 2020. [read post]
25 Dec 2013, 8:38 am
Immigration and Customs Enforcement's Homeland Security Investigations, Special Agent in Charge, Bureau of Diplomatic Security, both from the Miami Field Office as well as the United States Attorney for the Southern District of Florida, who collectively conducted the investigation. [read post]
29 May 2014, 5:00 pm
Investigators first became involved in this case when the defendant's boyfriend was contacted by agents for the Alabama Bureau of Investigation. [read post]
9 Dec 2019, 1:51 pm
Durham, a federal prosecutor whom Mr. [read post]
4 Oct 2023, 10:56 am
Access to Contractor Information and Systems: In the event of a security incident, federal contractors will be required to provide CISA, the Federal Bureau of Investigation (“FBI”) and the contracting agency with full access to applicable contractor information, information systems, and personnel. [read post]
4 Dec 2017, 12:32 pm
In the course of the FBI’s investigations, certain witnesses were not entirely candid when interviewed by the Bureau. [read post]
