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30 Mar 2015, 4:27 pm
The order also includes several related entities that purchased all of the contracts and assets of National Corrective Group and took over its operation during the course of the CFPB investigation. [read post]
12 Feb 2024, 10:55 am
Attorneys’ Offices around the country, the Federal Bureau of Investigation (FBI), and the Inspectors General for multiple federal agencies working together to crack down on unlawful anticompetitive activities in the public procurement process. [read post]
5 May 2014, 10:01 pm
USDA routinely gets assistance from the Federal Bureau of Investigation and likely is taking the case before a federal grand jury. [read post]
16 Mar 2010, 6:38 pm
” The charges against STEVENS resulted from “Operation Illegal Motion,” an ongoing investigation conducted by the Federal Bureau of Investigation and the United States Attorney’s Office with the cooperation of the Louisiana Office of Inspector General; the Louisiana State Police; the Internal Revenue Service, Criminal Investigative Division; the Department of Homeland Security, Office of Inspector General; and the Louisiana… [read post]
31 Jul 2024, 8:29 am
According to the Federal Communications Commission’s records, the radio station currently owes unpaid regulatory fees exceeding $3,000. [read post]
10 Feb 2012, 1:29 pm
Agencies represented at the training include the US Drug Enforcement Administration, the Federal Bureau of Investigations, the Caribbean Customs Law Enforcement Council, the Bureau of Alcohol, Tobacco, Firearms & Explosives, the International Narcotics Control Board, as well as the Royal Canadian Mounted Police, the National Police of Colombia and the Jamaica Office of the Director of Public Prosecutions. [read post]
15 Apr 2016, 9:33 am
First, agencies are to develop systems to detect anticompetitive practices, such as price fixing, and refer potential violations to the Department of Justice and Federal Trade Commission for further investigation, the agencies whose specific mission it is to protect competition in the U.S. [read post]
19 Dec 2011, 8:56 am
Violent Crime Decreasing, FBI reports: Nedra Pickler of the Associated Press reports the Federal Bureau of Investigation released its Preliminary Semiannual Uniform Crime Report Monday for January to June, 2011. [read post]
6 Jan 2016, 12:53 pm
A former Bureau of Alcohol, Tobacco, Firearms and Explosives agent says the new regulations won't make it easier to secure convictions against unlicensed gun dealers because the rules remain too vague to help investigators, who already face an uphill battle prosecuting individuals that sell a small number of firearms. [read post]
9 Jan 2011, 10:23 am
Loughner, who was in custody of the Federal Bureau of Investigation on Saturday night, refused to cooperate with investigators and had invoked his Fifth Amendment rights, the sheriff? [read post]
7 Oct 2013, 7:36 am
The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Vineet Gauri. [read post]
13 Dec 2011, 1:36 pm
WaPo: FBI turns down request for info. on Carrier IQ by Hayley Tsukayama: The Federal Bureau of Investigation has denied a request regarding Carrier IQ, a piece of software found on smartphones and designed to send information on handsets to carriers. [read post]
4 Aug 2013, 8:48 pm
The case was investigated by the Federal Bureau of Investigation, the Office of the Special Inspector General for the Troubled Asset Relief Program, and the Department of Veterans Affairs Office of Inspector General, and it is being prosecuted by Assistant United States Attorney David L. [read post]
26 Apr 2008, 8:49 am
"The Transnational Anti-Gang Unit (TAG,) developed by the Federal Bureau of Investigation and based here in San Salvador, combines the expertise and resources of the participating countries and agencies to aggressively investigate, disrupt, and dismantle transnational gangs like MS-13 and 18th Street. [read post]
13 Mar 2010, 4:50 pm
The case was investigated by the United States Postal Inspection Service, the United States Secret Service, and the Federal Bureau of Investigation, with assistance from the Mount Laurel, New Jersey Police Department, and is being prosecuted by Assistant United States Attorney K.T. [read post]
15 Jun 2011, 1:05 am
Original Article 06/12/2011 By CHARLIE SAVAGE WASHINGTON — The Federal Bureau of Investigation is giving significant new powers to its roughly 14,000 agents, allowing them more leeway to search databases, go through household trash or use surveillance teams to scrutinize the lives of people who have attracted their attention. [read post]
3 Aug 2009, 5:24 am
A use-of-force incident can be referred to the DOJ's Inspector General, the BOP's Internal Affairs bureau, or the FBI.The statute at issue makes it a crime to "corruptly obstruct ... an official proceeding," which is defined, to the extent pertinent here, as "a proceeding before a Federal Government agency which is authorized by law. [read post]
27 Jan 2014, 11:36 am
According to the CFPB, “[t]he factual premise of CheckSmart’s objection-that the Bureau is seeking material that predates the effective date of the relevant provision of substantive law-is, therefore, incorrect. [read post]
9 Jan 2018, 9:07 am
I am pleased to be here today with my colleagues from the Bureau of Diplomatic Security and the Bureau of Medical Services, with whom the Bureau of Western Hemisphere Affairs has worked closely on this complex issue. [read post]
15 Feb 2024, 6:00 am
Ennis, the United States Postal Inspection Service and the Federal Bureau of Investigation announced that the son of a deceased retiree of the New York State Employees' Retirement Plan who stole $194,000 of New York State retirement benefits paid to his deceased father was sentenced to five years in prison and ordered to pay full restitution.Comptroller DiNapoli said “Timothy Gritman shamelessly hid his own father’s death, going so far as to attempt to… [read post]
