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25 May 2018, 3:10 am
Sentencing must be done “without unnecessary delay,” and a Pre-Sentencing investigation must be undertaken. [read post]
23 Mar 2012, 10:47 am
Included in the report was a summary of Federal Trade Commission enforcement actions against debt collection agencies for alleged violations of the FDCPA. [read post]
12 May 2010, 12:33 pm
A federal grand jury and the Federal Bureau of Investigation are looking into the district’s actions. [read post]
21 May 2014, 11:29 am
Bureau restructuring: An announcement that the Bureau will be combining its existing eight branches into four branches as a response to increased federal government “austerity” (budget) measures. [read post]
4 Aug 2023, 2:13 pm
In fact, the FCC has announced that forty-six states have joined with the FCC’s Enforcement Bureau “to share evidence, coordinate investigations, pool enforcement resources, and work together to combat illegal robocall campaigns and protect American consumers from scams. [read post]
3 Jul 2007, 9:05 am
Besides the State Department, those severely backlogged agencies that over the years have blown off requesters include the Department of Justice, the Federal Bureau of Investigation, the Air Force and the Central Intelligence Agency. [read post]
24 Jul 2019, 12:22 pm
Following the breach, Equifax faced investigations from the Federal Trade Commission, the Consumer Financial Protection Bureau, all 50 state attorneys general and consumers prosecuting nationwide multidistrict litigation. [read post]
22 Jul 2013, 12:06 pm
A lot more:In 2012, the annual cost of placing an offender in a Bureau of Prisons institution or federal residential reentry center was roughly eight times the cost of placing the same offender under post-conviction supervision by a federal probation officer. [read post]
12 Jul 2011, 8:55 am
" The investigation and the search of the marijuana grow sites was led by the Multnomah County Sheriff's Office, and the Regional Organized Crime Narcotics Task Force, with the assistance of other state, county, local and federal law enforcement agencies, including Clark Skamania Drug Task Force, and the Federal Bureau of Investigation (FBI). [read post]
12 Jul 2011, 8:55 am
" The investigation and the search of the marijuana grow sites was led by the Multnomah County Sheriff's Office, and the Regional Organized Crime Narcotics Task Force, with the assistance of other state, county, local and federal law enforcement agencies, including Clark Skamania Drug Task Force, and the Federal Bureau of Investigation (FBI). [read post]
15 Mar 2011, 8:16 pm
Among the federal agencies involved in the raids: [The]Drug Enforcement Administration, Immigration and Customs Enforcement, Internal Revenue Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Federal Bureau of Investigation. [read post]
16 Apr 2009, 9:33 pm
A sophisticated FBI-produced spyware program has played a crucial behind-the-scenes role in federal investigations into extortion plots, terrorist threats and hacker attacks in cases stretching back at least seven years, newly declassified documents show. [read post]
11 Feb 2014, 11:38 am
Investigation of this case was conducted by the Internal Revenue Service Criminal Investigation and the Federal Bureau of Investigation. [read post]
7 Mar 2011, 1:27 pm
The Chemical Safety Board, an independent federal agency, runs one of at least four investigations the U.S. undertook into the BP well blast. [read post]
8 Jan 2017, 7:37 pm
The Better Business Bureau offers the following ten tips:1. [read post]
17 Feb 2011, 12:26 pm
Insurance fraud can be prosecuted as either a state or federal crime, but it can be hard to prove. [read post]
25 Jul 2018, 7:20 pm
Companion tables in the Survey of Sexual Victimization in Adult Correctional Facilities 2012-15 – Statistical Tables will include counts of sexual victimization reported by the Federal Bureau of Prisons, state prison systems, and large jail jurisdictions. [read post]
17 Apr 2023, 12:37 pm
If he’s eventually found guilty, Teixeira could face up to 10 years in prison for each count, according to an affidavit from the Federal Bureau of Investigation’s special agent Patrick Lueckenhoff. [read post]
21 Feb 2009, 3:48 am
The Office of Justice Programs' Bureau of Justice Assistance administers NMVTIS in coordination with the Federal Bureau of Investigation (FBI). [read post]
2 May 2014, 9:04 am
The case was investigated by special agents from the IRS-Criminal Investigations, Federal Bureau of Investigation, SIGTARP, Federal Reserve, and the FDIC. [read post]
