Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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30 Sep 2010, 7:25 am
The Federal Bureau of Investigation estimates organized retail crime costs U.S. merchants $15 billion to $30 billion annually. [read post]
21 Jun 2011, 11:20 am
Mr Harrell told federal investigators last year that he was in command of the rig before the explosion that killed 11 workers and caused the worst offshore oil spill in the United States, according to court records. [read post]
6 Dec 2016, 9:26 am
While the Federal Bureau of Investigation (FBI) maintains crime statistics, cruise lines compiled their own statistics. [read post]
4 Dec 2013, 8:11 am
This case was the result of an investigation by the Federal Bureau of Investigation. [read post]
11 Nov 2014, 7:31 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the charges. [read post]
9 Dec 2013, 8:48 am
This matter was investigated by the Federal Bureau of Investigation and was prosecuted by Assistant U.S. [read post]
9 May 2014, 7:05 am
This ongoing investigation is being conducted by the Federal Bureau of Investigation. [read post]
13 Mar 2014, 8:09 am
This ongoing investigation is being conducted by the Federal Bureau of Investigation. [read post]
30 May 2014, 8:04 am
This indictment is the result of an investigation by the Federal Bureau of Investigation. [read post]
6 Dec 2016, 9:26 am
While the Federal Bureau of Investigation (FBI) maintains crime statistics, cruise lines compiled their own statistics. [read post]
17 Feb 2015, 8:48 am
United States Attorney Benjamin B. [read post]
4 Nov 2022, 4:00 am
MSN – Jeremy Schwartz and Jessica Priest (ProPublica/Texas Tribune Investigative Unit) | Published: 10/30/2022 Eighteen churches over the past two years appeared to violate the Johnson Amendment, a federal law barring churches and nonprofits from directly or indirectly participating in political campaigns. [read post]
11 Jun 2015, 4:31 pm
The New York Times reports that the hacking may represent a “systematic Chinese effort to build databases that explain the inner workings of the United States government. [read post]
13 Dec 2009, 2:46 pm
Federal Bureau of Investigation: $7.9 billion, $680 million above 2009, to address national security needs, including cyber crime, potential weapons of mass destruction incidents, and surveillance, as well as criminal law enforcement priorities, such as financial fraud. [read post]
20 Jun 2011, 2:57 pm
Attorney’s Office for the Western District of Virginia; the Michigan State Police; the Nebraska State Police; the Federal Bureau of Investigation; the Department of Homeland Security Immigration and Customs Enforcement; the U.S. [read post]
13 Apr 2020, 1:40 pm
Educational Activities and Coordination with Other Federal and State Government Agencies. [read post]
29 Jun 2020, 4:36 am
This matter was handled by Senior Enforcement Counsel Gillian Feiner, Assistant Attorney General David Kim, Legal Analyst Matthew Lashof-Sullivan, and Paralegals Philipp Nowak and Cara Souto of the AG’s Health Care and Fair Competition Bureau, with investigative assistance from Investigators Marlee Greer and Colleen Frost of the AG’s Civil Investigations Division and Diversion Investigators from the New England Field Division of the… [read post]
18 Jan 2008, 12:41 am
OR STATE GOVERNMENT WORKS [read post]
21 Jun 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: Visa Settles Discover Unit’s Antitrust Lawsuit Over Debit Card NetworkReuters – June 14, 2024 Discover Financial Services unit Pulse Network has agreed to settle a lawsuit in Texas accusing Visa of obstructing competition in the multibillion-dollar debit card network services market, causing merchants to pay higher fees. [read post]
25 Oct 2011, 11:00 am
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), announced last week that DREW K. [read post]
