Search for: "Federal Bureau Investigation"
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2 May 2014, 9:00 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]
3 Feb 2021, 6:19 pm
With a new administration and a new Congress come key leadership changes and new priorities at the Federal Trade Commission (FTC). [read post]
6 Aug 2023, 5:19 pm
—Dennis Parada points to a weedy spot where he believes the Federal Bureau of Investigation dug up nine tons of Civil War-era gold, worth more than $500 million, and made off with it in the middle of the night.The patch of ground halfway up a mountain in western Pennsylvania lies at the heart of the treasure hunter’s quest to recover the trove and prove it was snatched from under his nose. [read post]
24 Mar 2022, 9:17 am
First, the Federal Bureau of Investigation’s Internet and Crime Complaint Center (IC3) released its 2021 report on a wide range of suspected internet crimes. [read post]
26 Nov 2012, 8:48 am
The Federal Deposit Insurance Corp. and the Consumer Financial Protection Bureau are also investigating payday-like products offered by banks. [read post]
16 Oct 2017, 11:00 am
Police authorities are also prohibited from investigating or enforcing a requirement to register with such a registry. [read post]
6 Jan 2014, 8:12 am
J Pressure on Martoma, 39, to cooperate with the probe included an approach by agents of the Federal Bureau of Investigation that made him faint in his own front yard, and an indictment unsealed in 2012 on the Friday before Christmas. [read post]
15 Mar 2016, 12:04 pm
Jones was arrested Sunday by the Federal Bureau of Investigation and the U.S. [read post]
19 Jun 2013, 2:56 pm
Prosecutors have filed a complaint in federal district court in Oklahoma City to forfeit artwork and other property allegedly connected with illegal gambling and money laundering.Court papers filed on June 7, 2013 reveal that the Federal Bureau of Investigation (FBI) probed an enterprise based in Panama City, Panama, which allegedly conducted illegal internet gaming in the United States. [read post]
19 Mar 2018, 6:43 am
Here are our leading legal headlines for the week of March 19, 2018 from Wise Law on Twitter: Stormy Daniels Offers to Return Payment to End Deal for Her Silence Porn star's lawyer has 3 questions for TrumpExplosive allegations against Alberta male prison guards contained in lawsuit Competition Bureau searches Postmedia and Torstar offices in probe of newspaper dealFlorida prosecutors intend to seek death penalty for Parkland school shooterDivorced Saudi women win right… [read post]
24 Aug 2022, 4:44 pm
President Donald Trump.The Congressional Research Service in Washington, D.C. has published what it calls a Legal Sidebar on The Mar-a-Lago Search Warrant: A Legal Introduction: "The Federal Bureau of Investigation (FBI) recently executed a search warrant at former President Donald Trump’s Mar-a-Lago property in Palm Beach, Florida (...) [read post]
CMS Fingerprint-Based Background Checks are Underway - Impacting "High-Risk" Providers and Suppliers
21 Aug 2014, 3:54 pm
Under CMS regulations, individuals who maintain a 5 percent or greater direct or indirect ownership interest in a provider or supplier in the high risk category -- including newly-enrolling home health agencies (HHAs) and newly-enrolling durable medical equipment, orthotics, prosthetics, and supplies (DMEPOS) suppliers -- are subject to a fingerprint-based criminal history report check of the Federal Bureau of Investigations (FBI) Integrated Automated Fingerprint… [read post]
24 Mar 2022, 9:17 am
First, the Federal Bureau of Investigation’s Internet and Crime Complaint Center (IC3) released its 2021 report on a wide range of suspected internet crimes. [read post]
2 Jan 2015, 12:08 pm
The Bureau of Alcohol, Tobacco, Firearms and Explosives website contains detailed safety precautions in the use and storage of explosives. [read post]
8 Jul 2013, 6:49 am
"Under the Patriot Act, the Federal Bureau of Investigation can require businesses to hand over 'tangible things,' including 'records,' as long as the FBI shows it is reasonable to believe the things are 'relevant to an authorized investigation' into international terrorism or foreign intelligence activities. [read post]
28 Sep 2020, 11:05 am
The Federal Bureau of Investigation (FBI) and the Cybersecurity and Infrastructure Agency (CISA) today issued another public service announcement that warns of the potential threat posed by foreign actors and cybercriminals spreading disinformation to cast doubt on the legitimacy of U.S. elections. [read post]
12 Mar 2013, 2:48 am
I am grateful for the support of the investigations bureau of the Merced County District Attorney’s Office, and of Cal-EPA and the California Department of Justice, in the course of the investigation and prosecution of this case. [read post]
1 Feb 2012, 6:01 am
In another case a federal magistrate in California in considering whether George Soulitous' 1997 conviction should be set aside because it was based on a faulty investigation. [read post]
14 Sep 2021, 10:49 pm
The Federal Sentencing Alliance is an expert team of attorneys specializing in all aspects of federal sentencing mitigation, offering full investigative services nationwide at all stages of prosecution. [read post]
7 Aug 2018, 10:46 am
Three Clear Victories for California In the wins column, as I recently reported, Federal Judge John A. [read post]
