Search for: "Federal Bureau Investigation"
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25 Jul 2023, 1:15 pm
As recently as two months ago, the bureau wouldn't even admit to Congress that the FD-1023 existed. [read post]
21 Mar 2020, 10:47 am
DOJ (D.D.C.) -- finding that: (1) Federal Bureau of Prisons conducted adequate search for records concerning plaintiff, a pro se prisoner, and that it properly withheld records pursuant to Exemptions 6 and 7(C); and (2) EOUSA did not sufficiently describe how it performed its search for records concerning plaintiff’s prosecution. [read post]
23 Sep 2013, 3:45 am
One illustration she uses is a comparison to Canada's competition laws: To put the issue in perspective, Stoddart offered a recent case in which the competition bureau released its findings of an investigation into price fixing for chocolate products. [read post]
28 Mar 2008, 2:02 am
Benjamin Cardin to the Federal Energy Regulatory Commission (PDF 107 KB)Letter Concerning the U.S. [read post]
11 Apr 2007, 11:46 am
The investigation found that: The number of criminal cases investigated by the FBI has steadily declined. 31,000 cases were brought to federal prosecutors in 2000, compared with 20,000 cases in 2005. [read post]
7 Nov 2016, 7:30 am
Two years ago, I was told that they were working on those states but that the federal prisons were unavailable. [read post]
27 Jul 2011, 9:06 am
The US’ Federal Bureau of Investigation (FBI) was said to have placed him on its watch list. [read post]
26 Apr 2007, 9:32 am
Two former FBI officials said the bureau cut back on civil rights investigations because the Justice Department prosecuted fewer than 10 percent of the cases the bureau opened. [read post]
16 Nov 2010, 5:58 pm
But in my law office we put in the extensive work and background investigation to maximize the chance for the best sentencing result like that which occurred today. [read post]
16 Jan 2009, 11:35 am
Agencies collecting DNA samples are directed to furnish the samples to the Federal Bureau of Investigation, or to other agencies or entities as authorized by the Attorney General, for purposes of analysis and entry into the Combined DNA Index System. [read post]
12 Sep 2017, 10:49 am
When appropriate, the CFPB opens investigations for potential enforcement actions. [read post]
14 Aug 2013, 7:00 am
The investigation in this case was conducted by the Internal Revenue Service, Criminal Investigation and the Federal Bureau of Investigation. [read post]
2 May 2013, 5:14 pm
This case was investigated by the Federal Bureau of Investigation and the U.S. [read post]
30 Jan 2013, 9:08 am
McCoy's now under federal indictment for taking bribes. [read post]
6 Feb 2020, 10:18 am
Elliot Setzer shared a livestream of the House Judiciary Committee’s hearing on oversight of the Federal Bureau of Investigation. [read post]
19 Mar 2018, 4:48 am
McCabe was (almost) a 21-year veteran of the Bureau, and was to have retired just two days later. [read post]
28 Mar 2017, 1:46 pm
Do not attach any sensitive data such as employee SSNs or W-2s.File a complaint with the Internet Crime Complaint Center (IC3,) operated by the Federal Bureau of Investigation. [read post]
17 Sep 2023, 10:20 pm
The task force had learned that the fentanyl was going to be smuggled into Portland.Narcotics Team investigators, with help from the Portland Police Bureau's Narcotics and Organized Crime Division, found a vehicle parked along the South Park Blocks near the intersection with Southwest Jefferson Street, which they believed contained a large amount of fentanyl.The team found Jorge J. [read post]
16 Aug 2022, 7:23 am
Clinton was rebuked by James Comey, then director of the Federal Bureau of Investigation, which might have cost her the 2016 election. [read post]
11 Mar 2014, 1:58 pm
One of the men even used the phrase “cooking the books” to describe what they were doing to mislead the firm’s lenders and creditors in setting the stage for a $150 million debt offering that was supposed to solve the firm’s financial woes, according to the messages.Even agents with the Federal Bureau of Investigation, which worked with Mr. [read post]
