Search for: "Federal Bureau Investigation"
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8 May 2012, 9:07 am
Civil law enforcement agencies, such as the US Customs and Border Patrol (CBP), Federal Bureau of Investigations (FBI), US Immigration and Customs Enforcement (ICE), and the US Coast Guard, will control any such data collected. [read post]
31 Jan 2012, 6:53 am
Casey will leave the bureau April 30 to take a job in the private sector, FBI spokeswoman Lydia Maese said. [read post]
18 Jan 2007, 2:16 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
20 Oct 2023, 2:25 pm
” But the court of appeals limited Doughty’s order to the White House, the Surgeon General, the Centers for Disease Control and Prevention, and the Federal Bureau of Investigation. [read post]
22 Aug 2009, 7:45 am
Under federal Bureau of Prisons policy, the 66-year-old Fumo could slash a year off his sentence by enrolling in a substance-abuse treatment program while incarcerated. [read post]
20 May 2015, 8:18 am
This case was investigated by agents with Federal Bureau of Investigation (FBI) and IRS Criminal Investigation (IRS CI). [read post]
24 Apr 2014, 9:44 pm
Lynch extended her grateful appreciation to the Federal Bureau of Investigation and the Postal Inspection Service, the agencies responsible for leading the government’s criminal investigation. [read post]
27 Jun 2011, 12:15 pm
This matter was investigated by the Federal Bureau of Investigation and the East Hartford Police Department. [read post]
10 Nov 2014, 3:47 pm
Stamer both has continuously worked with businesses and their management to monitor and respond to federal and state legislative, regulatory and enforcement concerns and has helped them to anticipate and help shape federal, state and other laws, regulations, and enforcement., As a key component of this work, Ms. [read post]
15 Mar 2013, 3:25 pm
In the ruling publicly released today, Judge Susan Illston ordered that the Federal Bureau of Investigation (FBI) stop issuing NSLs and cease enforcing the gag provision in this or any other case. [read post]
3 Jun 2013, 5:02 pm
Department of Agriculture – Office of Inspector General and the Federal Bureau of Investigation. [read post]
30 Mar 2023, 11:01 am
In 2021, the Federal Bureau of Investigation (FBI) released that there were 7,759 reported hate crimes in the US – by far the highest level in twelve (12) years. [read post]
3 Jul 2013, 7:39 am
The case against Gallardo resulted from an investigation conducted by the Federal Bureau of Investigation. [read post]
10 Jul 2014, 9:40 am
This case was investigated by the Federal Bureau of Investigation. [read post]
26 Oct 2020, 5:00 am
This page of the “Legal Genius” law firm’s website says its lawyers have experience with federal investigations as well as fraud and conspiracy claims. [read post]
31 Jan 2024, 7:06 am
The couple was investigated by the National Accountability Bureau, Pakistan’s anti-corruption agency, over illegally selling state gifts. [read post]
19 Mar 2010, 12:00 pm
Another investigation explored abuses of federal disability benefits by Long Island Rail Road retirees. [read post]
10 May 2008, 10:57 pm
The FBI Cyber Investigations Division issued a press release that spammers are phishing for people's personal details using the tax stimulus program as bait.The Federal Bureau of Investigation warns consumers of recently reported spam e-mail purportedly from the Internal Revenue Service (IRS) which is actually an attempt to steal consumer information. [read post]
29 Jun 2010, 6:00 am
The Attorney General's investigation into mortgage rescue companies is being handled by the office's Consumer Frauds and Protection Bureau, Civil Rights Bureau, and several of the Attorney General's Regional Offices across the state. [read post]
27 Jul 2023, 11:03 am
This opinion further reiterates what we already know, that the Federal Bureau of Investigation simply cannot be trusted with conducting foreign intelligence queries on American persons. [read post]
