Search for: "Federal Bureau Investigation"
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24 Apr 2020, 9:31 am
Her practice includes private and government litigation, federal and state government investigations, and client counseling. [read post]
18 Apr 2012, 10:31 am
The federal government through the Federal Bureau of Investigation (FBI) has been handing out bad forensic evidence for years, and the federal government, through the Department of Justice, has seen fit to let that bad evidence be used to convict folk. [read post]
9 Aug 2008, 3:06 am
Postal Inspection Service's child exploitation section in San Francisco, Hawaii County Police Department, Federal Bureau of Investigation and the U.S. [read post]
29 Jun 2011, 7:36 am
" To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
29 Jun 2011, 7:36 am
" To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
19 Oct 2009, 10:41 am
” Thank Goodness There are Others Involved in Seeking Justice Here The Federal Bureau of Investigation is involved in the case, and the Police Chief has told the media that the Fort Worth internal affairs investigative report has been turned over to the FBI. [read post]
13 Jun 2010, 9:25 pm
NCMEC, also as mandated by the same federal law, passed along this information to the North Carolina State Bureau of Investigation (“SBI”), which, in turn, served AOL with an administrative subpoena for subscriber information related to the “knifeisland@aol.com” address. [read post]
31 Jul 2023, 6:49 am
Department of Commerce’s Bureau of Industry and Security, and U.S. [read post]
23 Oct 2015, 10:43 am
The Consumer Financial Protection Bureau (CFPB) recently provided guidance discouraging mortgage industry participants from entering into marketing services arrangements (MSAs). [read post]
19 Aug 2011, 8:06 pm
The employee told investigators she got the prescription from Milton Farmer, 53, who was already on the radar of federal investigators. [read post]
28 Apr 2012, 12:01 pm
(a) The following named criminal investigators of the United States shall not be deemed peace officers, but shall have the powers of arrest, search, and seizure under the laws of this state as to felony offenses only: (1) Special Agents of the Federal Bureau of Investigation; (2) Special Agents of the Secret Service; (3) Special Agents of the United States Immigration and Customs Enforcement; (4) Special Agents of the… [read post]
19 Oct 2008, 5:38 pm
" Here is the lead:The Federal Bureau of Investigation is struggling to find enough agents and resources to investigate criminal wrongdoing tied to the country's economic crisis, according to current and former bureau officials. [read post]
11 Apr 2024, 5:00 am
To this point, they requested that the fraud prevention measures of the Medicare Fraud Strike Force, a team with representatives from the Department of Health and Human Services (HHS), Office of Inspector General (OIG), and Federal Bureau of Investigation (FBI), should be investigated by GAO in order to identify weaknesses and areas for improvement. [read post]
25 Apr 2021, 10:31 pm
The FTC as an enforcement agency has both investigative and subpoena power, and also handles administrative litigation. [read post]
25 Apr 2021, 10:31 pm
The FTC as an enforcement agency has both investigative and subpoena power, and also handles administrative litigation. [read post]
20 Jan 2012, 7:00 am
After 9/11, three federal law enforcement agencies planned a massive project to replace a mishmash of aging and obsolete radios used by thousands of federal agents. [read post]
22 Jul 2013, 5:00 pm
Those are among the first of some 120 federal convictions and nearly 22,000 Federal Bureau of Investigation files that will be undergoing intensive review in the coming months, as officials question the veracity of certain witness testimony. [read post]
23 Jul 2013, 6:05 am
Those are among the first of some 120 federal convictions and nearly 22,000 Federal Bureau of Investigation files that will be undergoing intensive review in the coming months, as officials question the veracity of certain witness testimony. [read post]
17 Jan 2014, 4:08 pm
The prosecution resulted from an investigation conducted by the Federal Bureau of Investigation. [read post]
15 Apr 2011, 2:12 pm
Those behind PokerStars, Full Tilt Poker, and Absolute Poker have had their domains seized by the Federal Bureau of Investigations (FBI), and 76 bank accounts owned by the companies have been temporarily shut down via restraining orders. [read post]
