Search for: "Federal Bureau Investigation"
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4 Oct 2021, 6:32 am
This message rings similar to criticism of private equity made by Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra, who had been a commissioner at the FTC. [read post]
23 May 2024, 10:00 am
She was arrested in September 2023 following a joint investigation by Comptroller DiNapoli, the Ulster County District Attorney ’s office, the Federal Bureau of Investigations (FBI) – Hudson Valley White Collar Crime Task Force, and the New York State Police. [read post]
23 May 2024, 10:00 am
She was arrested in September 2023 following a joint investigation by Comptroller DiNapoli, the Ulster County District Attorney ’s office, the Federal Bureau of Investigations (FBI) – Hudson Valley White Collar Crime Task Force, and the New York State Police. [read post]
7 Jul 2011, 6:02 am
" To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
7 Jul 2011, 6:02 am
" To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
25 Aug 2011, 6:31 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and José A. [read post]
13 Mar 2008, 12:58 pm
" Most of the complaints over the three years concerned telemarketers violating the federal Telephone Consumer Protection Act, according to the GAO. [read post]
23 Jul 2024, 8:00 am
Consumer Financial Protection Bureau's Examination, Investigation, and Enforcement Authority Learn more about the examination, investigation, and enforcement authority of the CFPB along with best practices and strategies for examinations, a civil investigative demand, or a similar investigative or enforcement inquiry initiated by the CFPB. [read post]
7 May 2015, 1:10 pm
" Aging Inmates In Federal Prisons: A new report highlights the burden faced by the federal Bureau of Prisons (BOP) in dealing with a growing population of aging inmates. [read post]
3 Feb 2018, 8:45 am
" As NYPPL noted that with respect to summarily terminating the Director of the Federal Bureau of Investigation, federal law provides that:"(b) Effective with respect to any individual appointment by the Effective date ... after June 1,1973, the term of service of the Director of the Federal Bureau of Investigation shall be ten years [emphasis supplied]. [read post]
9 Oct 2007, 2:11 am
(PDF 67.3 KB)Report Prepared by the House Energy and Commerce Subcommittee on Oversight and Investigations
10/05/2007
GAO Report to Sens. [read post]
8 Nov 2013, 8:46 am
Markus was sentenced to 13 years in prison on March 12, 2013, in Newark, N.J., federal court. [read post]
9 May 2013, 7:24 am
This case is the product of an investigation by the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation. [read post]
27 Jan 2011, 2:12 pm
A joint investigation by the Drug Enforcement Administration and the Federal Bureau of Investigation took down the gang in 1979; members were accused of smuggling more than 500 tons of marijuana into the country during a 16-month period. [read post]
5 Mar 2007, 10:03 am
LTU’s clients include government organizations such as the Federal Bureau of Investigation, the Bureau of Immigration and Customs Enforcement and the French Patent Office as well as commercial organizations such as Bizrate.com and Meredith Corporation. [read post]
17 Aug 2008, 4:11 pm
(AP) - Tennessee's failure to include sex offenses by juveniles on its public sex offender registry could start costing the state federal money in 2009.Tennessee Bureau of Investigation spokeswoman Kristin Helm said the agency is going to "wholeheartedly push" to have the Legislature change the sex registry law to include offenses by juveniles.The federal Adam Walsh Child Protection and Safety Act of 2006 includes a 10% reduction in federal… [read post]
4 Jul 2011, 8:54 am
This matter was investigated by IRS Criminal Investigations and was prosecuted by Assistant U.S. [read post]
4 Jul 2011, 8:54 am
This matter was investigated by IRS Criminal Investigations and was prosecuted by Assistant U.S. [read post]
24 May 2017, 2:27 pm
In fact, when someone becomes a target of a federal investigation, a status with specific meaning that typically indicates a forthcoming arrest or indictment, the department will often notify the person of that fact by letter. [read post]
2 Jul 2013, 9:33 am
Prior to becoming a federal prosecutor, Mr. [read post]
