Search for: "Federal Bureau Investigation"
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3 Feb 2011, 1:53 pm
The Federal Bureau of Investigation claims that public corruption cases are its "top priority. [read post]
14 Apr 2024, 11:47 am
A Federal Bureau of Investigations (FBI) informant claimed as part of the investigations into Hunter Biden that both President Joe Biden and Hunter Biden received bribes from Burisma as well, but this has since been proven false, and the informant has been charged with making a false statement and creating a false and fictitious record during a federal investigation. [read post]
18 May 2021, 5:44 am
Likely suspicious of this request, since a demand for “CIA credentials” is just what you’d expect to hear from an enemy agent, the driver “instead produced a badge bearing the name Federal Bureau of Investigation, explaining he also works for the FBI. [read post]
13 Jul 2023, 11:24 am
Two federal agencies announced a new collaboration in March 2023. [read post]
20 Oct 2011, 5:56 pm
Coakley’s office has made the investigation and prosecution of cases of fraud and corruption a priority. [read post]
29 Apr 2013, 11:26 am
The case is being investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation Division, the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and the Office of Inspector General, Board of Governors of the Federal Reserve System and is being prosecuted by Assistant United States Attorneys Robert F. [read post]
12 Mar 2014, 7:59 am
The investigation of the case was conducted by the Albemarle County Commonwealth Attorney’s Office, the Virginia State Police, the Federal Bureau of Investigation, IRS Criminal Investigation, and the Office of the United States Trustee. [read post]
22 Feb 2012, 3:36 pm
The low rate of prosecutions for these crimes by United States attorneys, who along with agents of the Federal Bureau of Investigation generally have jurisdiction for the most serious crimes on reservations, has been a longstanding point of contention for tribes, who say it amounts to a second-class system of justice that encourages law breaking. [read post]
31 Aug 2007, 4:51 am
The department hired more Federal Bureau of Investigation agents to fight terrorism but didn't push for U.S. attorneys' offices to get big increases. [read post]
14 Sep 2011, 10:37 pm
Nevertheless, the Better Business Bureau cautions, you should realize that federal law requires such solicitations to disclose, on their face and in 30-point or larger, boldface type, that they are solicitations. [read post]
19 May 2008, 2:38 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]
12 Mar 2008, 1:48 pm
This case was the result of a investigation by the Indiana State Board of Accounts, the Indiana State Police, the Internal Revenue Service-Criminal Investigation Division, and the Federal Bureau of Investigation, with the cooperation of the Switzerland County Prosecutor's Office. [read post]
19 May 2017, 7:34 am
NetSpend Corporation (NetSpend) recently agreed to settle with the Federal Trade Commission (FTC) regarding allegations that NetSpend deceived consumers about certain aspects of NetSpend’s reloadable prepaid cards. [read post]
5 Aug 2020, 8:52 am
What is not clear to our Los Angeles marijuana business attorneys is what type of federal investigation is occurring such that would require records pertaining to legal cannabis operations. [read post]
24 Jan 2019, 8:25 am
In its press release announcing the settlement, the Bureau stated that its investigation “is being conducted in partnership with the Office of Arkansas Attorney General Leslie Rutledge and the South Carolina Department of Consumer Affairs. [read post]
20 May 2013, 8:02 am
Formed in July 2011, the Northwest Florida Mortgage Fraud Task Force is a partnership of the Federal Bureau of Investigation, the Okaloosa County Sheriff’s Office, and the Florida Department of Law Enforcement and is charged with investigating mortgage fraud in the panhandle of Florida. [read post]
20 Mar 2013, 4:44 pm
The Federal Trade Commission released its study last month entitled The Structure and Practices of the Debt Buying Industry. [read post]
7 Jun 2017, 3:10 pm
Nixon announced his resignation three days later when it became clear that even the staunch Republicans who until then had supported him would vote in favor of impeachment -- including an article of impeachment which charged Nixon with “interfering or endeavoring to interfere with the conduct of investigations by the Department of Justice of the United States, the Federal Bureau of Investigation, the office of Watergate Special Prosecution… [read post]
6 Dec 2023, 1:51 pm
A team of two dozen U.S. financial crime experts from the Federal Bureau of Investigation and the Treasury Department has reportedly touched down on the Mediterranean island. [read post]
16 Oct 2014, 5:29 am
Of course, a no-action letter would have no effect on enforcement initiatives of other federal or state agencies or private litigants. [read post]
