Search for: "Federal Bureau Investigation"
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23 Jul 2012, 11:50 am
The case arose out of an arson investigation. [read post]
23 Jun 2022, 4:42 am
” While both Gillum and Lettman-Hicks are charged with 19 wire fraud counts related to their “on-going and evolving scheme to defraud[,]” only Gillum is charged with making false statements to Federal Bureau of Investigation (FBI) agents. [read post]
8 Jan 2018, 4:16 pm
For example, in February 2017, the Department of Agriculture abruptly blocked public access to an animal abuse database used by businesses across the country; in March 2017, the Department of Health and Human Services announced it would no longer ask questions about sexual orientation and gender identity to National Survey on Older Americans Act participants, sacrificing a valueable opportunity to collect data about pressing intersectional social issues; and in October 2017, the… [read post]
1 May 2009, 2:59 pm
Prior to becoming an Assistant United States Attorney in February 1989, Bales served as a Special Agent with the Federal Bureau of Investigation. [read post]
31 Jul 2012, 10:31 am
The staff of the FTC’s Bureau of Consumer Protection has weighed in on the CFPB’s Advance Notice of Proposed Rulemaking seeking information on extending Regulation E requirements to general purpose reloadable prepaid cards or GPR cards. [read post]
10 Jun 2011, 8:31 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and John F. [read post]
10 Jun 2011, 8:31 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and John F. [read post]
9 May 2017, 5:58 pm
His dismissal, I believe, is a loss for the Bureau and the nation. [read post]
26 Mar 2012, 8:11 am
The FBI, IRS and Santa Monica Police Department conducted the investigation with the cooperation of Lionsgate. [read post]
17 Feb 2021, 10:55 am
Consumer complaints will be used as a key source for targeted examinations, investigations and enforcement, as well as to drive the CFPB’s rulemaking process and issuance of guidance. [read post]
11 Apr 2007, 7:33 am
While there hasn't been a terrorism strike on U.S. soil since the realignment, the hidden cost is a dramatic plunge in FBI investigations and case referrals in many of the crimes that the bureau has traditionally fought, including sophisticated fraud, embezzlement schemes, and civil rights violations. [read post]
15 Mar 2016, 3:28 pm
Furthermore, Federal Bureau of Investigation efforts led to more than 625 “operational disruptions of criminal fraud organizations” in addition to “the dismantlement of the criminal hierarchy of more than 144 health care fraud criminal enterprises” in FY 2015. [read post]
14 Jan 2014, 7:16 pm
These agencies included a diverse group of local, state, and federal law enforcement—ranging from the FBI, ICE, the US Marshals, and the Coast Guard to the Minnesota Bureau of Criminal Investigation, the North Dakota Bureau of Criminal Investigation, the North Dakota Army National Guard, and the Texas Department of Public Safety. [read post]
6 Dec 2009, 9:07 am
If so, these officials -FBI Director Robert Mueller and former Attorney General John Ashcroft -may be required to comply with inherently onerous discovery requests probing, inter alia, their possible knowledge of actions taken by subordinates at the Federal Bureau of Investigation and the Federal Bureau of Prisons at a time when Ashcroft and Mueller were trying to cope with a national and international security emergency unprecedented in the history of… [read post]
17 Feb 2016, 8:07 am
" The Federal Bureau of Investigations ("FBI"), working with its investigative partners at the National Intellectual Property Rights Coordination Center ("NIPRCC"), will play an integral part in this strategy. [read post]
10 Feb 2017, 10:30 am
While running the site, the bureau began to hack its visitors, sending malware that it called a “Network Investigative Technique” (NIT) to visitors’ computers. [read post]
20 Aug 2013, 4:03 am
This division consists of personnel from the National Security Administration, the Federal Bureau of Investigation, the Central Intelligence Agency, the Internal Revenue Service and the Department of Homeland Security. [read post]
6 Jul 2011, 1:44 pm
For example, in the Atlanta Medical Group case, the FBI, the Georgia Bureau of Investigation, Drug Enforcement Administration, Bartow County Sheriff's Office, and the IRS all participated in the investigation. [read post]
26 Oct 2011, 10:01 pm
So, former Enron Task Force director Andrew Weissmann has found his way back into government service, this time as general counsel to the Federal Bureau of Investigation. [read post]
30 Jul 2015, 9:30 pm
The Office of Management and Budget (OMB) requested comments on its proposed guidance aimed at increasing the security of information maintained electronically by contractors for federal agencies. [read post]
