Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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14 Apr 2023, 12:30 pm
He arrived at United States Naval Station Guantanamo Bay two years later. [read post]
14 Apr 2023, 7:32 am
In fact, Zelenskyy’s Office has publicly stated that the idea of creating a “hybrid tribunal” as an instrument for investigating the crime of aggression committed by the Russian Federation is “unacceptable. [read post]
13 Apr 2023, 12:40 pm
According to the Federal Bureau of Investigation (“FBI”), “…[a] money mule is someone who transfers or moves illegally acquired money on behalf of someone else. [read post]
13 Apr 2023, 4:15 am
Wheeler, Jr., Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Mario Pinto, Special Agent-in-Charge of the Chicago Region of the U.S. [read post]
10 Apr 2023, 6:09 pm
MacRumors: “The United States Federal Bureau of Investigation (FBI) last week warned users to stay away from public USB ports due to malware risks. [read post]
6 Apr 2023, 9:05 pm
New Zealand, Canada, the United Kingdom, and the United States had already banned the app. [read post]
6 Apr 2023, 3:53 am
The U.K. and the United States yesterday said Russia is using its position as president of the U.N. [read post]
3 Apr 2023, 7:00 am
As a Los Angeles, CA business taxpayer, you may be eligible for various tax credits from both the federal and state governments. [read post]
1 Apr 2023, 3:00 am
Additionally, other government bodies such as the Securities and Exchange Commission (SEC), the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) may also be involved in investigating and prosecuting fraud related to the CARES Act. [read post]
31 Mar 2023, 3:38 pm
In 2017, New York City agreed to pay $1.3 million to settle a federal case alleging that a supervisor at the Department of Transportation’s Fleet Services unit engaged in heinous verbal discrimination. [read post]
31 Mar 2023, 7:01 am
Attorney’s Office for the District of New Jersey, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority. [read post]
29 Mar 2023, 8:33 am
Daniel Scott Crow, case number 22-cr-14035) and Fernandes (United States of America v. [read post]
19 Mar 2023, 7:34 am
Comments and reply comments on the Further Notice will be due 30 and 45 days, respectively, after it is published in the Federal Register. [read post]
17 Mar 2023, 5:17 pm
Alleged violations of Massachusetts gambling law are investigated by the Investigations and Enforcement Bureau (IEB). [read post]
14 Mar 2023, 8:59 am
The Federal Bureau of Investigation’s Internet Crime Complaint Center has released its Internet Crime Report for 2022, providing an overview of threats, the bureau’s efforts to combat cybercrime, and statistics on the state of cybercrime in the United States. [read post]
12 Mar 2023, 9:31 am
(I'm Not Your) Steppin' Stone to Transparency Award: Federal Bureau of Investigation The Redactions Don't Gitmo Surreal Award: The U.S. [read post]
10 Mar 2023, 11:50 am
Prosecutes criminal cases in Federal Court as a Special Assistant United States Attorney (SAUSA). [read post]
8 Mar 2023, 4:59 am
The Justice Department successfully argued that Missouri’s “Second Amendment Preservation Act,” which blocks state and local law officials’ enforcement of federal gun laws, interferes with the Constitution’s Supremacy Clause, which states that federal laws take precedence over state laws. [read post]
6 Mar 2023, 8:45 am
The senior team consists of former federal officials, including a former deputy attorney general of the United States, former U.S. attorneys, more than a dozen federal prosecutors and an associate counsel to the president of the United States. [read post]
6 Mar 2023, 5:00 am
The FBI is working with federal partners and Mexican law enforcement agencies to investigate the kidnapping. [read post]
