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13 Jun 2012, 8:14 am
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes --------------------- To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
20 Oct 2014, 2:27 pm
The recommendation’s wording may also signal that the CFPB is likely to begin investigating student lenders’ repayment-related disclosures for alleged UDAAP violations. [read post]
23 Jun 2010, 3:57 am
EPA's criminal division, the Federal Bureau of Investigation and the Department of Justice spent thousands of hours investigating the rupture, and supposedly was considering criminal charges against BP and certain of its executives for ignoring warnings from employees about the condition of pipeline and the monitoring equipment. [read post]
8 Jun 2011, 6:21 am
From Law360:Attorneys for four military equipment company executives accused of trying to bribe Gabon government ministers to win contracts sought to undercut the government’s chief informant in the case in Washington federal court Tuesday, alluding to his past appetites for drugs and prostitutes.Federal Bureau of Investigations agent Christopher Forvour, the lead case agent for the FBI’s sting operation, admitted to Matthew Menchel, attorney for defendant… [read post]
10 Dec 2010, 1:22 pm
Robert Lee Stinson, who served more than 23 years in prison for a murder DNA proves he didn't commit, adjusts to freedom by balancing resentment with hope.The Michigan legislature approved funding for a new police headquarters, including a $15-million state-of-the-art crime lab.Five months after problems appeared with North Carolina's State Bureau of Investigation, it remains unclear who will be tasked with heading-up the troubled crime lab. [read post]
5 Jun 2014, 8:40 am
Giuliano Deputy Director Federal Bureau of Investigation Robert S. [read post]
21 Dec 2019, 9:01 am
Mueller wanted to protect the bureau's reputation... [read post]
21 Sep 2018, 6:26 am
Climate Investigations Ctr. v. [read post]
2 Sep 2019, 8:44 pm
DOJ (D.D.C.) -- deciding that: (1) plaintiff was not entitled to reconsideration of court’s interlocutory order even if he did not receive DOJ’s motion for summary judgment; (2) Executive Office for United States Attorneys performed reasonable searches for records concerning three criminal cases'; and (3) following in camera review, Federal Bureau of Prisons properly withheld certain information pursuant to Exemption 7(F). [read post]
1 May 2023, 5:44 am
Oropesa and [Wilson] Garcia and his family were all in the United States illegally.Also:The Federal Bureau of Investigation identified those killed as Mr. [read post]
30 Aug 2012, 9:00 pm
In addition to FINRA’s recent notice, the Federal Bureau of Investigation (FBI), the Financial Services Information Sharing and Analysis Center (FS-ISAC) and the Internet Crime Complaint Center (I3C) have also released a joint notice addressing the problem of theft of client monies through hijacked e-mail accounts. [read post]
3 Jun 2014, 3:26 pm
The following witnesses, which include federal officials, consumer advocates, and industry experts, are scheduled to testify: Bea Hanson, Principal Deputy Director of the Department of Justice’s Office On Violence Against Women Jessica Rich, Director of the FTC’s Bureau of Consumer Protection Mark Goldstein, Director of Physical Infrastructure Issues at the U.S. [read post]
12 Mar 2013, 1:59 pm
Before you start thinking, "it's about time", note that the witness list includes someone from the Department of Justice, the Federal Bureau of Investigation and the Business Software Alliance. [read post]
14 Mar 2024, 2:00 am
FACED UP TO 15 YEARS IN PRISON MERELY BECAUSE OF THEIR MEDICAL CONDITIONAccording to a press release issued by the United States Department of Justice in mid-February, the Tennessee Bureau of Investigation (TBI) allegedly discriminated against those sex workers who were impacted by the human immunodeficiency virus (or “HIV”), by imposing harsher criminal penalties.When prostitutes were criminally prosecuted, charges were increased from a misdemeanor (up to six months in… [read post]
28 Nov 2012, 8:06 am
A Los Angeles County man named as one of the Federal Bureau of Investigation's (FBI) 10 most wanted fugitives was recently arrested in Guadalajara, Mexico. [read post]
20 Oct 2013, 7:44 pm
The Federal Bureau of Investigation keeps a national registry and all 50 states also have their own. [read post]
30 May 2013, 6:04 am
[Reuters] Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Amusement Parks, Bobby Rush, Darius Kingsley, Drugs, FBI, Federal Bureau of Investigation, General Counsel, Great Adventure, In-House Counsel, James B. [read post]
26 Sep 2014, 9:30 pm
Mueller III, Former Director of the Federal Bureau of Investigation, will deliver the Sixth Annual Judge Thomas A. [read post]
28 Sep 2018, 12:29 pm
The letter urged that senators delay a vote on Judge Kavanaugh's nomination until "an appropriate background check into the allegations made by Professor Blasey and others is completed by the Federal Bureau of Investigation. [read post]
15 Dec 2009, 4:00 pm
According to the Federal Bureau of Investigation (FBI), crime nationwide dropped last year, but not in Northern Alabama. [read post]
