Search for: "Federal Bureau Investigation"
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7 Jun 2011, 9:28 am
The plaintiff, Wilfred Rattigan, a former FBI legal attaché in Saudi Arabia, alleged the bureau retaliated against him for complaining about race and national origin discrimination. [read post]
6 Jan 2022, 6:01 am
Just days after the Capitol siege, the Department of Justice and Federal Bureau of Investigation launched a massive effort to investigate and prosecute individuals who breached the Capitol; one year later, more than 700 have been criminally charged in what has become the largest domestic terrorism investigation in the FBI’s history. [read post]
23 Mar 2014, 10:17 pm
This case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. [read post]
26 Jul 2013, 7:19 am
The charges against Kraus are the result of an investigation conducted by the Eau Claire Resident Agency of the Federal Bureau of Investigation. [read post]
8 Feb 2007, 2:37 pm
" Bloomberg's behavior, on the other hand, is under investigation by the ATF. [read post]
18 Apr 2024, 3:10 am
Federal law enforcement is on alert for any potential threats to the U.S. [read post]
6 May 2022, 1:33 am
The bureaus are often divided into divisions, Felony Trial, Special Prosecutions, Sexual Violence / Child Protection, and Investigations. [read post]
28 May 2009, 1:21 pm
Bureau agents will gather evidence to ensure that criminal prosecutions of alleged terrorists are an option. [read post]
19 Nov 2007, 9:57 am
" A year later, the bureau abandoned the analysis. [read post]
19 Oct 2022, 4:39 pm
This should include repeal of existing federal laws that protect firearms manufacturers from liability, reduce transparency into gun sales, and inhibit effective law enforcement; implementation of universal federal background checks and state-wide background checks for ammunition purchases; institution of a federal assault weapons ban; the use of federal extreme risk protection orders; closure of the so-called Charleston Loophole allowing guns to be sold if the… [read post]
3 Jun 2015, 8:06 am
In 2012, the CFPB joined the Justice Department’s investigation. [read post]
29 Jul 2011, 7:36 am
Once the bank’s fraud investigator gathered the primary evidence of check kiting, they can turn the case over to the Federal Bureau of Investigation (FBI), the IRS Criminal Investigation Division, or to the US Attorney’s Office. [read post]
31 Oct 2012, 6:00 am
CFPB rules generally require a CID recipient to meet and confer with a Bureau investigator within 10 calendar days after receipt of a CID and provide that the CFPB will not consider a petition unless the CID recipient “has meaningfully engaged” in the meet and confer process. [read post]
30 Sep 2011, 1:43 pm
Eric Antwan Bell, 37, was featured in June on the television show “America’s Most Wanted.” He was arrested Aug. 31 in Parsippany, N.J. by ICE HSI and the Federal Bureau of Investigation (FBI). [read post]
20 Apr 2020, 9:36 am
Accordingly, the CFPB’s statement provides flexibility for lenders and credit bureaus in the time they take to investigate disputes. [read post]
24 May 2022, 10:54 am
Accordingly, it is of vital importance that these individuals understand not only the federal laws surrounding Financial Institution Fraud allegations but the enthusiastic intensity with which the federal prosecutors at the Office of the Attorney General for the United States (“AUSAs”) and the agency investigators at the Federal Bureau of Investigation (“FBI”) work to convict both individuals and business entities on FIF… [read post]
8 Jul 2016, 12:29 pm
There is something horrible about watching a senior government official, who has used the coercive investigative capacities of the federal government, make public judgments about a subject's conduct which the Justice Department is not prepared to indict. [read post]
4 Oct 2012, 6:33 am
The breach in patient information was first thought to involve 2,000 patients, but according to a Federal Bureau of Investigation (FBI) affidavit, more than 700,000 patient records were accessed between 2009 and 2011.When the news broke about a privacy breach at Florida Hospital back in October of 2011, we wrote about this incident. [read post]
21 Dec 2023, 10:02 am
These programs federally subsidize the cost of providing various services to qualifying subscribers. [read post]
29 Sep 2016, 12:59 pm
Attorney’s Office for the District of Massachusetts, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority. [read post]
