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13 Sep 2024, 8:18 am
Audit of the Federal Bureau of Investigation’s Contract for Ballistics Research Assistant Services Civilian Agencies Projected to Set Procurement Record for FY24 A bill with the potential to improve federal spending transparency What You Should Know About NGA’s $700M AI Contract Opportunity GSA announces new political appointees, promotions Contractors handicap the possibility of a government shutdown IRS Supervisor Pleads Guilty To… [read post]
25 Feb 2015, 7:10 am
The opinion explains that on November 15, 2012,Federal Bureau of Investigation Special Agent Jeffrey Tarpinian applied for and obtained a search warrant permitting the deployment of a NIT on a website. [read post]
9 May 2012, 7:04 am
She evidently informed the Federal Bureau of Investigation of Cenor's alleged involvement and cooperated with them in his investigation as a condition of her plea deal. [read post]
3 Jun 2013, 5:12 pm
This case was the product of an investigation by the Federal Bureau of Investigation and the Tulare County District Attorney’s Office. [read post]
6 Dec 2013, 9:15 am
This case is the product of an investigation by the Federal Bureau of Investigation and the U.S. [read post]
8 Oct 2014, 5:01 pm
This case was investigated by IRS Criminal Investigation, the Federal Bureau of Investigation and the United States Secret Service. [read post]
19 Jul 2022, 5:00 am
DiNapoli; United States Attorney Carla Freedman; Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); John Pias, Special Agent in Charge of the Detroit Field Office, Department of Homeland Security, Office of Inspector (DHS-OIG); and Christina Scaringi, Special Agent in Charge, U.S. [read post]
5 Jan 2021, 1:08 pm
On Jan. 5, 2021, the Cybersecurity and Infrastructure Security Agency released a joint statement, along with the Federal Bureau of Investigation, the Office of the Director of National Intelligence and the National Security Agency on the ongoing efforts of the recently created task force known as the Cyber Unified Coordination Group. [read post]
18 Mar 2013, 8:38 am
To reach these goals, the ACLU and its affiliates are investigating or litigating in almost a dozen states, and also pressing state and federal governments to adopt smarter, data-driven criminal justice policies. [read post]
19 Jul 2022, 5:00 am
DiNapoli; United States Attorney Carla Freedman; Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); John Pias, Special Agent in Charge of the Detroit Field Office, Department of Homeland Security, Office of Inspector (DHS-OIG); and Christina Scaringi, Special Agent in Charge, U.S. [read post]
9 May 2017, 4:46 pm
Rosenstein describes Comey as having “supplant[ed] federal prosecutors and assume[d] command of the Justice Department,” declaring, “[T]he goal of a federal criminal investigation is not to announce our thoughts at a press conference. [read post]
11 Jul 2011, 5:06 pm
Oregon had the lowest median penalty for fatality investigations, while New Hampshire had the highest. [read post]
[Eugene Volokh] Guilty plea for ‘brazen scheme to submit counterfeit federal court orders to Google’
19 Sep 2017, 5:53 am
Kim praised the outstanding investigative work of the Federal Bureau of Investigation and the United States Marshals Service. [read post]
19 Jun 2023, 7:17 pm
The Federal Bureau of Investigations (FBI) searched Trump’s residence at Mar-a-Lago, Florida in August 2022. [read post]
30 Jul 2012, 10:25 am
Muyskens is also a former trial attorney for the Federal Trade Commission's Bureau of Competition. [read post]
24 Aug 2017, 4:50 pm
The letter is an indication that the AFT believes you were prohibited from receiving or possessing a firearm because of an indictment or conviction for a felony, or other firearm disabilities under Federal Law.The number of these warning notices are increasing dramatically as the ATF is becoming more aggressive in investigating violations of federal firarm laws, particularly after a person that attempts to purchase a firearm from a FFL and doesn’t pass the… [read post]
12 Aug 2011, 5:06 am
The joint investigation of the financial fraud aspect of this case should be a warning to managers in private and public companies that not reporting illegal conduct has severe repercussions," said Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Office. [read post]
12 Aug 2011, 5:06 am
The joint investigation of the financial fraud aspect of this case should be a warning to managers in private and public companies that not reporting illegal conduct has severe repercussions," said Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Office. [read post]
20 Sep 2011, 11:31 am
With the passage of the Dodd-Frank legislation in 2010, the Obama administration created the Consumer Financial Protection Bureau, (CFPB), as an independent bureau within the Federal Reserve System for the purpose of implementing and enforcing federal consumer financial law and providing transparency and fairness in consumer financial transactions. [read post]
20 Jun 2008, 10:46 am
Mueller III said the number of cases of possible mortgage fraud the bureau was investigating had doubled in the last three years to more than 1,400 as of May 31. [read post]
