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16 Jan 2013, 3:53 pm
As a result of the investigation, 19 people have now been arrested and are facing federal drug and firearm charges. [read post]
5 Feb 2016, 2:15 pm
Attorney’s Office for the District of Connecticut and the Federal Bureau of Investigation. [read post]
3 Jun 2016, 1:22 pm
Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
20 Feb 2019, 9:56 am
Following Trump’s firing of FBI Director James Comey, Bureau officials organized a plan to protect evidence gathered in its investigations of the Trump campaign in the event that further senior FBI leadership were fired, the AP reports. [read post]
5 May 2015, 8:28 am
The Federal Bureau of Investigation led the inquiry. [read post]
14 May 2022, 7:33 am
A task force comprised of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the San Bernardino County sheriff’s office resulted in confiscation of cash. [read post]
10 Jul 2020, 7:39 am
The ratification, which was published in today’s Federal Register, was issued in response to the U.S. [read post]
23 Jun 2014, 9:35 am
The investigation of the case was conducted by Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigations and the United States Postal Inspection Service. [read post]
1 Aug 2016, 4:56 pm
“To carry out its criminal and regulatory enforcement responsibilities, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) has 25 firearms-related data systems, 16 of which contain retail firearms purchaser information from a federal firearms licensee (FFL)—such as firearms importers and retailers. [read post]
20 Apr 2020, 12:59 pm
And as previously noted on this blog, NAD has stated that the majority of cases it refers to the FTC result in a FTC investigation, or the advertiser ultimately returning to NAD’s regulatory process. [read post]
31 Dec 2012, 1:01 am
Regulators take these complaints seriously, will thoroughly investigate claims of FDCPA violations and will hold violators responsible for their illegal behaviors. [read post]
17 Sep 2009, 7:00 am
Officials are investigating the cause of the scaffold collapse. [read post]
11 Jun 2019, 9:56 am
… Curious how Federal Ministers knew about the arrest days and months before the court’s decision. [read post]
5 Jun 2007, 11:32 am
That business, a credit-repair company called the National Credit Foundation, was investigated by state and federal authorities and was suspected of stealing money from its customers. [read post]
25 Jun 2019, 12:16 pm
Turner, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that PAUL GILENO, 46, of Brewster, New York, waived his right to be indicted and pleaded guilty yesterday before U.S. [read post]
8 May 2008, 12:21 pm
Apparently the FBI is now investigating the attack. [read post]
19 Oct 2008, 7:07 am
This happened, and no one noticed, and it is now the officially approved operating methodology of the Federal Bureau of Investigation.It's unlikely that this will pose an immediate threat, given that FBI resources are stretched too thin trying to appease the lust for Wall Street criminals at the moment. [read post]
26 Feb 2015, 5:22 pm
Rich, Director of the Bureau of Consumer Protection at the Federal Trade Commission, spoke at the BakerHostetler Symposium on Section 5 of the FTC Act on how the FTC approaches privacy and data security. [read post]
22 Aug 2014, 5:11 pm
This case is being investigated by the Federal Housing Finance Agency, Office of Inspector General; the Federal Bureau of Investigation; IRS – Criminal Investigation; and the Los Angeles Sheriff’s Department. [read post]
12 Feb 2010, 2:07 pm
The charges arise out of a joint investigation by the Internal Revenue Service - Criminal Investigations (IRS-CI) and the Federal Bureau of Investigation (FBI) into the alleged involvement with over 25 fraudulent tax returns. [read post]
