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17 Apr 2015, 9:59 am
This case is the result of an investigation conducted by the United States Postal Inspection Service, Federal Bureau of Investigation, the Federal Deposit Insurance Corporation Office of the Inspector General, and the Minnesota Department of Commerce – Fraud Bureau. [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
2 Jul 2015, 11:19 am
China’s territorial claims and aggressive actions have the region and the United States on high alert. [read post]
11 Feb 2022, 4:39 am
Introduction Extract Biometric recognition and identification technologies are used widely across the federal government, primarily by the Department of Defense (DoD), Department of Homeland Security (DHS), Department of Justice (typically but not exclusively by the Federal Bureau of Investigation), and the Department of Commerce. [read post]
25 Mar 2021, 7:22 am
Wray and Sanborn nonetheless faced few questions about why FBI officials failed to run the Jan. 5 report further up the bureau’s chain of command and, more importantly, why the bureau failed to raise alarms earlier about the acute threat of violence targeting the joint session of Congress. [read post]
18 Feb 2022, 7:37 am
The unsealed indictment represents the latest in a series of blows against Hytera in the United States. [read post]
19 Oct 2021, 9:03 pm
The Bureau of Prisons requires that most incarcerated people in federal prisons work. [read post]
28 Mar 2012, 12:59 pm
Several members of LulzSec and Anonymous who made a splash with attacks last year have been arrested in the United States and in Europe, as investigators move to crack down on the loosely organized hacking collective. [read post]
5 Sep 2014, 5:00 am
For immigrants seeking admission to the United States it is supposed to provide a path to citizenship if the requirements, centered on the investment of $500,000 or more in select projects, are met. [read post]
17 Jan 2017, 9:14 am
These investigations are often not discrete examinations of alleged misconduct but long-term monitoring of foreign intelligence activity against the United States. [read post]
27 Jun 2012, 9:59 am
As part of the transformation, the Federal Bureau of Investigation (FBI) destroyed instructional material that characterizes Muslims as prone to violence or terrorism. [read post]
23 Dec 2022, 8:27 am
With the enactment of the Big Cat Public Safety Act, signed into law only days ago, there will be no more profit-making cub petting and photo ops with captive big cats in the United States. [read post]
11 Sep 2014, 3:02 pm
The case was investigated by the Federal Bureau of Investigation. [read post]
5 Nov 2021, 4:00 am
Federal law prohibits foreign nationals from making contributions in connection with federal, state, or local elections but is silent on spending related to ballot initiatives. [read post]
20 Jan 2011, 6:30 am
[T]he government now contends that a state of armed conflict had legally existed since 1996, when Osama bin Laden declared war against the United States. [read post]
29 Jun 2011, 12:00 pm
" Operation Blighted Officials is an ongoing investigation being conducted by the Federal Bureau of Investigation and the United States Attorney's Office for the Middle District of Louisiana. [read post]
9 Jul 2024, 11:29 am
In this regard, under these new reprisal action provisions, an application can be brought by either the Commissioner of Competition (who heads Canada’ federal Competition Bureau) or a person directly and substantially affected by an alleged reprisal action. [read post]
18 May 2010, 9:28 am
., a corporation based in Shenzhen, China, with an office in Walthan, Massachusetts, guilty of conspiring to violate U.S. export laws and illegally exporting electronic equipment from the United States to the Peoples' Republic of China, according to a press release by the Boston Office of the Federal Bureau of Investigation. [read post]
22 May 2008, 7:12 am
The Federal Bureau of Investigation conducted a nationwide manhunt and arrested Wright in May of 2006 at the Ritz Carlton hotel in Miami Beach, Florida, finding him in possession of numerous pieces of false identification and equipment for making false identifications. [read post]
6 Nov 2019, 3:36 pm
This is the first time the United States has formally charged Saudis of spying in the US. [read post]
