Search for: "GEORGIA BUREAU OF INVESTIGATION"
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9 Feb 2015, 7:03 am
Georgia Bureau of Investigation reported that the abuse included the physical striking of the elderly by the nursing home employees. [read post]
30 Jan 2015, 9:16 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, Thomas J. [read post]
29 Jan 2015, 1:46 pm
Attorney Preet Bharara of Manhattan, who is overseeing the case, says a larger investigation of “an absolute epidemic of abusive debt-collection practices” is ongoing by the Consumer Financial Protection Bureau, the Federal Trade Commission, the Federal Bureau of Investigation and federal prosecutors in his own office. [read post]
22 Jan 2015, 12:38 pm
” Robert Graham, Chief Executive Officer of Errata Security in Atlanta, Georgia, said that just hanging out in an internet-relay chat room and “giving advice to people now makes you a member of a ‘criminal enterprise,’ allowing the [Federal Bureau of Investigators] to sweep in and confiscate all your assets without charging you with a crime. [read post]
16 Jan 2015, 5:08 pm
The plaintiffs claim that county sheriff office employees, the city of Valdosta, its police department, and the state’s investigation bureau violated the boy’s right to equal protection under the law and due process. [read post]
12 Jan 2015, 1:28 pm
This case is being investigated by the FDIC Office of Inspector General; the Department of Treasury, Special Inspector General Troubled Asset Relief Program; and the Federal Bureau of Investigation. [read post]
12 Jan 2015, 10:09 am
Lacewell was formerly Special Counsel to Attorney General Cuomo, where she oversaw the public pension fund pay-to-play investigation and the out-of-network health insurance investigation, both of which led to nationwide systemic reform. [read post]
19 Dec 2014, 3:08 pm
On July 31 CDPH FDB investigator, Melissa DeHart, contacted Ms. [read post]
19 Dec 2014, 6:08 am
Arkansas – Questions Surround Constitutional Amendment on Ethics, Term LimitsArkansas News – John Lyon (Arkansas News Bureau) | Published: 12/8/2014 Rep. [read post]
9 Dec 2014, 12:08 pm
Spencer’s grandfather, Eddy Roy Ruffy, is reportedly seeking answers in the death of his daughter and urging the Georgia Bureau of Investigation to perform a toxicology report on the Lexus driver. [read post]
21 Nov 2014, 12:05 pm
Postal Inspection Service and the Federal Bureau of Investigation. [read post]
17 Nov 2014, 7:44 am
Postal Inspection Service and the Federal Bureau of Investigation. [read post]
6 Nov 2014, 2:58 pm
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, and the Department of Housing and Urban Development’s Office of Inspector General. [read post]
29 Oct 2014, 10:59 am
According to the Post, in 2007, the Federal Bureau of Investigation (FBI) created a fake AP news story and sent it to a teenager suspected of making bomb threats against Timberline High School in Washington state. [read post]
29 Oct 2014, 5:00 am
He submitted his request to NCIS's representative at the National Center for Missing and Exploited Children, which turned the request over to the Federal Bureau of Investigation. [read post]
24 Oct 2014, 10:06 am
The Georgia Bureau of Investigation similarly has a policy (page 157) allowing for aliases to be used in investigations. [read post]
15 Sep 2014, 7:40 am
This case is being investigated by the Federal Bureau of Investigation. [read post]
10 Sep 2014, 10:03 pm
The government began by calling one of the top officials of a private microbiological laboratory used by PCA and wrapped up with an agent from the Federal Bureau of Investigation (FBI). [read post]
3 Sep 2014, 4:03 pm
Kristin Amerling, Chief Investigative Counsel and Director of Oversight, U.S. [read post]
2 Sep 2014, 10:01 pm
It also identifies two Federal Bureau of Investigation (FBI) agents who may testify about information obtained from other agents. [read post]
