Search for: "Federal Bureau Investigation"
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30 Jul 2018, 3:36 am
Nunes has been feeling even more heat in Washington, where as chairman of the House Select Committee on Intelligence he has labored to unearth the truth about the Federal Bureau of Investigation’s activities during and after the 2016 presidential campaign. [read post]
29 Jul 2018, 1:46 pm
In addition, Knee was also indicted on perjury charges in connection with statements he made to the Bureau of Securities Regulation while it was investigating him in 2016 and witness-tampering. [read post]
27 Jul 2018, 9:22 am
However, anyone arrested and charged by federal authorities (e.g., the FBI (Federal Bureau of Investigation) or the DEA (Drug Enforcement Administration) among others) for violation of federal drug laws will enter the federal criminal justice system, which is very different from the Texas system. [read post]
27 Jul 2018, 9:22 am
The Justice Department’s inspector general wrote in a 2016 report on FARA enforcement that there have been misunderstandings of the laws between FBI counterintelligence investigators and prosecutors in the Justice Department’s National Security Division: In discussions with several Federal Bureau of Investigation (FBI) counterintelligence agents and Assistant United States Attorneys (AUSA), as well as NSD officials, we found differing understandings… [read post]
27 Jul 2018, 8:23 am
Additionally, if convicted in federal court, you may be sent to a Federal Medical Center, which is maintained by the Federal Bureau of Prisons. [read post]
26 Jul 2018, 9:05 am
This bill will help coordinate investigation and prosecution efforts between federal agencies and will strengthen partnerships between the federal government, tribal leaders, law enforcement and victim advocates. [read post]
26 Jul 2018, 7:23 am
Criminal history reports are provided through the Florida Department of Law Enforcement in coordination with the Federal Bureau of Investigations. [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]
25 Jul 2018, 7:54 am
Specifically, the FCC said this about the transfer of authority from the Media Bureau to the Enforcement Bureau: The Enforcement Bureau’s staff has extensive experience conducting investigations and pursuing enforcement in a wide range of areas. [read post]
23 Jul 2018, 5:00 pm
Chapter 4 focuses on a critical aspect of the Department’s mission, in which the Federal Bureau of Investigation plays a lead role: responding to cyber incidents. [read post]
22 Jul 2018, 11:46 pm
The Federal Bureau of Investigation (FBI) has set up an Internet Crime Complaint Center to address these scams. [read post]
22 Jul 2018, 11:46 pm
The Federal Bureau of Investigation (FBI) has set up an Internet Crime Complaint Center to address these scams. [read post]
22 Jul 2018, 1:29 pm
In addition, in May 2018 the Federal Bureau of Investigation opened an investigation into Utz but have not disclosed any details of the investigation. [read post]
22 Jul 2018, 1:29 pm
In addition, in May 2018 the Federal Bureau of Investigation opened an investigation into Utz but have not disclosed any details of the investigation. [read post]
22 Jul 2018, 1:23 pm
Louis County, Missouri pled guilty to obstructing an investigation by the Federal Bureau of Investigation (“FBI”) regarding whether he billed the Medicare program and private insurers for “face to face” office visits performed on dates when he was actually traveling outside of Missouri, and sometimes traveling outside of the United States.According to his plea agreement, Dr. [read post]
19 Jul 2018, 9:30 pm
Bureau of Cannabis Control Chief Lori Ajax stated that the proposed regulations “include changes that make it easier for businesses to operate and strengthen public health and safety policies. [read post]
19 Jul 2018, 4:21 pm
Whatever the Russians did, they did while Brennan was director of the CIA, Clapper was director of national intelligence, and James Comey was head of the Federal Bureau of Investigation. [read post]
19 Jul 2018, 8:00 am
The Federal Bureau of Investigation has designated four groups as OMGs; the Hells Angels, the Pagans, the Outlaws, and the Bandidos (collectively known as the “Big Four”) and has pursued prosecution of these gangs under the federal RICO statutes. [read post]
19 Jul 2018, 6:30 am
In that case, Taft's investigation of the Commissioner General of Immigration stopped short of removal. [read post]
18 Jul 2018, 3:00 am
Enlarge / The seal of the Federal Bureau of Investigation (FBI) hangs on a wall before a news conference at the FBI headquarters in Washington, D.C., on Thursday, June 14, 2018. [read post]
