Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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23 Oct 2023, 2:05 pm
In January, the FTC proposed a regulation that, if adopted, would ban virtually all employee noncompete agreements across the United States. [read post]
10 Sep 2013, 8:06 pm
From 2007 to 2011, he served in leadership roles at the Federal Bureau of Investigation (FBI), ultimately serving as Chief of Staff to FBI Director Robert S. [read post]
21 Oct 2012, 10:35 am
According to the Federal Bureau of Investigation, Davis operated the scheme for over a decade, telling investors he could generate high returns through a variety of real estate investments. [read post]
20 May 2014, 7:41 pm
Comey said, he is convinced that terrorism should remain the main focus of the Federal Bureau of Investigation. [read post]
6 Mar 2010, 6:25 pm
” Among anti-fraud special investigation units, NYSIF DCI ranks near the top nationally in annual arrests, and in cumulative fraud savings. [read post]
24 Jul 2014, 12:15 pm
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Brian Murphy of the United States Secret Service Baltimore Field Office; Special Agent in Charge Michael P. [read post]
7 Apr 2014, 10:02 pm
A spokesman for the Humane Society of the United States (HSUS) accused the Farm Bureau of sneaking the amendments though in the middle of the night “so they can go without any public debate. [read post]
24 Jul 2013, 5:35 pm
The prosecution is the result of an 18-month investigation by the Federal Bureau of Investigation. [read post]
7 Jun 2012, 10:00 pm
Bankruptcy proceedings are federal matters, and are subject to investigation by the United States Trustee and the Federal Bureau of Investigation. [read post]
29 Apr 2015, 8:06 am
The prosecution is the result of a multi-year investigation by the Federal Bureau of Investigation. [read post]
6 Jun 2014, 8:40 am
Hogsett, the United States Attorney, announced the conviction. [read post]
13 Oct 2009, 5:43 am
" - Benjamin Franklin (United States Constitution, Bill of Rights) © 2006-2009 Sex Offender Issues , All Rights Reserved [read post]
13 Jun 2017, 11:53 pm
Possibly hundreds of criminal convictions in Ohio have been called into question due to the mishandling of evidence by a forensic scientist who worked for the Bureau of Criminal Investigation for three decades. [read post]
13 Jun 2017, 11:53 pm
Possibly hundreds of criminal convictions in Ohio have been called into question due to the mishandling of evidence by a forensic scientist who worked for the Bureau of Criminal Investigation for three decades. [read post]
11 Jul 2010, 7:29 pm
In November 2005, authorities began investigating Signature and its principals for possible violations of various federal and state laws. [read post]
20 Sep 2024, 3:00 am
Like other states, Arizona requires voters to swear they are citizens when they register to vote. [read post]
9 Dec 2019, 11:19 am
The FBI relies on FISA every day in national security investigations to prevent terrorists and foreign intelligence services from harming the United States. [read post]
6 Jul 2011, 2:12 pm
If enacted, the provisions could: authorize the federal government to imprison indefinitely without charge or trial civilians — including American citizens— apprehended both inside and outside the United States, including individuals who had no role in the 9/11 attacks or any actual hostilities (the bill would mark the first time since 1950 that Congress explicitly authorizes the detention without charge or trial of American citizens) mandate … [read post]
10 Sep 2021, 4:00 am
Supreme Court’s decision in Citizens United. [read post]
19 Dec 2013, 7:59 am
The fraud was reported by four victims to the Federal Bureau of Investigation (FBI) in October 2010. [read post]
