Search for: "Federal Bureau of Investigation (FBI)"
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18 Aug 2009, 8:12 am
The report looked at thousands of court documents, news reports, and records from the Federal Bureau of Investigation (FBI), Securities and Exchange Commission (SEC), and state insurance departments.The AAJ report concluded that insurance companies consistently put profits over policyholders. [read post]
2 Oct 2009, 1:32 pm
After 9/11 the Terrorist Screening Center (TSC) was created through a Presidential Directive to be administered by the Federal Bureau of Investigation, U.S. [read post]
9 Jul 2012, 1:41 pm
In 2004, the Metropolitan Police Department, working with the Federal Bureau of Investigation (FBI), received a warrant allowing for the installation of a Global-Positioning-System (GPS) tracking device on a Jeep Grand Cherokee. [read post]
12 May 2016, 5:07 pm
According to a recent news feature from The Hill, the way which the United States Social Security Administration (SSA) is choosing to help, pursuant to the policy directives of the presidential administration, is to report the identities of anyone who is receiving disability benefits and has a mental health condition to the Federal Bureau of Investigation (FBI), so that they can include these names in the instant Brady check performed whenever the ownership of a… [read post]
20 Apr 2015, 7:14 am
In addition, the United States Attorney for the Southern District of New York and the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), announced that Oppenheim was charged with wire, securities, and investment adviser fraud, as well as embezzlement. [read post]
31 Jul 2023, 4:19 am
If you suspect bankruptcy fraud or have evidence of fraudulent activities, it is crucial to report it to the appropriate authorities, such as the United States Trustee Program or the Federal Bureau of Investigation (FBI). [read post]
25 May 2023, 7:31 pm
American Jews account for 2.4% of the U.S. population, but they are the victims of 63% of reported religiously motivated hate crimes, according to the Federal Bureau of Investigation (FBI). [read post]
11 Jul 2011, 1:55 pm
Perkins, assistant director of the Federal Bureau of Investigation (FBI). [read post]
3 Mar 2020, 2:00 am
Organizations like the Federal Bureau of Investigation (FBI) offer resources available to businesses of all sizes, so being too small or not being sophisticated enough to afford a cyber team is no excuse. [read post]
3 Feb 2019, 11:57 am
Step Three: Determine if and when to notify the Federal Bureau of Investigation that you suffered a breach. [read post]
9 Jan 2013, 6:06 pm
The cases resulted from investigations conducted by various governmental agencies, including the Federal Bureau of Investigation (FBI), the Department of Homeland Security’s U.S. [read post]
7 Dec 2010, 5:32 pm
" Author's Comment: There are proposals to restrict the scope of this federal law, but as of today, November 22, 2010, the law and its ability to gather a diverse array of data about your cell phone usage remains a frequently used tool of federal law enforcement, including DHS (Department of Homeland Security) , DEA (Drug Enforcement Administration), FBI (Federal Bureau of Investigation), State, and Local Law Enforcement.If you… [read post]
22 Oct 2012, 10:56 am
This spurred an investigation by the North Carolina State Bureau of Investigation and the FBI, who established that many of the victims were abused and filmed by Alexander inside Hildebran Elementary School during school hours. [read post]
6 Jan 2014, 7:30 am
Patton and Om Kakani following an investigation by the Federal Bureau of Investigation. [read post]
23 Sep 2015, 4:41 am
The Sixth Circuit said the NGIC assigned the responsibility of putting together a database to collect, analyze and disseminate gang activity information “from the FBI, Bureau of Prisons, the Drug Enforcement Administration, other federal agencies, and state and local law enforcement agencies, among others. [read post]
19 Apr 2017, 5:07 am
Federal agents from the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and Homeland Security: ditto. [read post]
19 Apr 2022, 12:37 pm
The Foreign Affairs Manual is a “comprehensive” and “authoritative” source documenting “the Department’s organization structures, policies, and procedures that govern the operations of the State Department, the Foreign Service and, when applicable, other federal agencies. [read post]
3 Jan 2020, 3:00 am
But it applies only to those running for federal office. [read post]
30 Jul 2019, 9:09 am
Ratcliffe, after all, has been prominent within the Republican clique alleging anti-Trump bias at the Federal Bureau of Investigation, building on his previously expressed ire against then-FBI Director James B. [read post]
21 Jan 2021, 8:30 pm
The Census Bureau announced that data on apportionment and a related calculation of the number of undocumented immigrants Trump has specifically requested would not be released until after Joe Biden is sworn in. [read post]
