Search for: "Federal Bureau Investigation"
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26 Jun 2019, 2:50 pm
Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, the U.S. [read post]
4 Sep 2023, 11:43 am
DOJ (D.D.C.) -- ruling that: (1) Federal Bureau of Prisons improperly used Exemption 7(E) to withhold records describing guidelines, techniques and procedures used to obtain lethal injection substance, because those records did not involve agency “investigations” or “prosecutions”; (2) in accordance with recent D.C. [read post]
30 Apr 2015, 8:04 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division joins Acting U.S. [read post]
28 Oct 2013, 7:34 am
CI “follows the money” in many financial crimes cases: while other federal agencies, like the Federal Bureau of Investigation, may also chase financial criminals, IRS is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code. [read post]
20 May 2014, 5:00 am
” Unlike the movie plot where one casino was the target, the real-life hustlers hit 19 casinos around the country for $7 million according to estimates from the Federal Bureau of Investigation. [read post]
28 Apr 2011, 4:29 am
Lambert, Jr (Special Agent in Charge of the Federal Bureau of Investigation Division in Knoxville, Tennessee) OBAMA declared a FOREIGN BORN DOMESTIC ENEMY COMMITTING TREASON Tuesday-17-march-2009 (link) [read post]
22 Jul 2011, 4:45 am
The Indictment is the culmination of an investigation on the part of the Niagara Falls Police Department, under the direction of Chief John Chella, the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Resident Agent in-Charge Frank Christiano, and the Drug Enforcement Administration, under the direction of Resident Agent in-Charge Dale Kaspryzyk. [read post]
22 Jul 2011, 4:45 am
The Indictment is the culmination of an investigation on the part of the Niagara Falls Police Department, under the direction of Chief John Chella, the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Resident Agent in-Charge Frank Christiano, and the Drug Enforcement Administration, under the direction of Resident Agent in-Charge Dale Kaspryzyk. [read post]
18 Mar 2010, 7:23 pm
Pete Times, "[a] year-long drug investigation led to the seizure of more than $1.5 million in cash and Monday's arrest of a 28-year-old man on Federal Drug Charges. [read post]
22 Aug 2018, 1:21 pm
Mulvaney’s leadership is continuing to pursue investigations launched under former Director Cordray. [read post]
21 Oct 2011, 2:59 am
Department of Justice, told the Pueblo Chieftain newspaper that no federal criminal investigation is underway. [read post]
15 Dec 2021, 9:05 pm
FSIS Compliance Investigator Paul Flanagan filed a 26-page affidavit documenting meat shipments by Miller and Miller’s Organic Farm that likely don’t pass muster with federal meat and poultry laws. [read post]
26 Mar 2012, 1:14 pm
The report also indicates that he was “terminated” from Geneos Wealth Management “when the firm learned that he was under investigation by the Federal Bureau of Investigation for allegedly taking money from clients and placing it into investments run by the representative and from which the representative took money allegedly for personal expenses. [read post]
26 Feb 2018, 2:19 pm
The New York Education Department (NYED) has issued a ruling which states that the Bureau of Proprietary School Supervision (BPSS) will not permit an enrollment agreement, including an arbitration clause, to infringe on the Commissioner of Education’s or the NYED’s jurisdiction “to investigate schools and issue findings (whether or not a complaint is filed), to commence disciplinary action, or otherwise to issue any remedy, including with respect to the tuition… [read post]
9 Mar 2024, 12:24 am
On December 15, 2023, Bill C-56 (An Act to amend the Excise Tax Act and the Competition Act), which introduced the first of two significant new rounds of amendments to the federal Competition Act, largely came into force. [read post]
21 May 2014, 9:33 am
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Barry McLaughlin, Special Agent-in-Charge of the U.S. [read post]
2 Aug 2011, 1:04 pm
The United States Attorney and the Federal Bureau of Investigation announced the arrest and charge after the defendant allegedly misappropriated more than two million dollars of funds he co-mingled from investors under the auspices of a sleep disorder business. [read post]
18 Apr 2007, 6:19 pm
Via Sex Crimes AG Gonzales updates the federal implementation of the Adam Walsh Act. [read post]
11 Nov 2015, 2:12 pm
According to the Federal Bureau of Investigation, "if a caller tells you the payment is for taxes, he or she is violating federal law. [read post]
30 Mar 2022, 1:39 pm
United States (Quiet Title Act; Tribal Sovereign Immunity) Federal Courts Bulletinhttps://www.narf.org/nill/bulletins/federal/2022.html Cayuga Nation v. [read post]
