Search for: "Federal Bureau Investigation" Results 3121 - 3140 of 8,732
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
21 Oct 2013, 6:41 am by Kelly Phillips Erb
Members of Strike Force and participating agencies include the United States Attorney’s Office, Internal Revenue Service, Criminal Investigation (IRS-CI), Miami Field Office, Federal Bureau of Investigation (FBI), Miami Field Office, U.S. [read post]
17 May 2016, 11:59 am by Benjamin Wittes
When we sought data on sextortion prevalence from the Bureau of Justice Statistics, we were informed that BJS was “not able to separate out” sextortion cases from other types of cases, as “federal data is based on statute and does not provide the detail needed to identify these offenses. [read post]
13 Dec 2022, 1:56 pm
”Hundreds of complaints were submitted to various state, federal, and nonprofit consumer watchdog entities, which triggered the federal consumer fraud investigation that led to this proceeding. [read post]
17 Aug 2010, 10:12 am
Yesterday, a federal investigation was officially launched to determine how such a tragedy could occur at an organized, sponsored sporting event. [read post]
7 Apr 2020, 7:09 am by RCoffield@fsblaw.com
 Section 1135 Flexibilities Requested in March 23, 2020 Communications - State of West Virginia Approval of Federal Section 1135 Waiver Requests from CMS to the DHHR, 3/20/2020DHHR - Bureau for Medical Services (West Virginia Medicaid): Coronavirus Disease 2019 (COVID-19) Alerts and Updates. [read post]
3 Apr 2020, 12:41 pm by RCoffield@fsblaw.com
 Section 1135 Flexibilities Requested in March 23, 2020 Communications - State of West Virginia Approval of Federal Section 1135 Waiver Requests from CMS to the DHHR, 3/20/2020DHHR - Bureau for Medical Services (West Virginia Medicaid): Coronavirus Disease 2019 (COVID-19) Alerts and Updates. [read post]
9 Sep 2010, 12:27 pm by WIMS
Coast Guard-Interior investigation into the causes of the incident. [read post]
15 Jan 2014, 7:29 am by Allison Tussey
This case was investigated SIGTARP and the Federal Bureau of Investigation. [read post]
4 Mar 2011, 11:11 am by Andrew Lustigman
The Supreme Court's March 1, 2011 decision in Federal Communications Commission et al. v. [read post]
27 Sep 2019, 6:48 am by Rob Robinson
Enacted by Congress in 1976, the Hart Scott Rodino Act gives the federal government the opportunity to investigate and challenge mergers that are likely to harm consumers before injury occurs. [read post]
16 Aug 2010, 11:34 am by David Kravets
Turner, who was jailed following the verdict, claimed he was a Federal Bureau of Investigation informant (.pdf) paid to disseminate right-wing rhetoric. [read post]
14 Sep 2010, 5:47 am by Jim Walker
        To date, the Federal Bureau of Investigation (FBI) has not concluded what happened in Mr. [read post]
8 May 2013, 4:36 pm by admin
This case was investigated by Federal Bureau of Investigation. [read post]
31 Jul 2020, 12:04 pm by Kate Cox
The arrest followed an investigation spearheaded by the Federal Bureau of Investigation and the Justice Department. [read post]
27 Dec 2011, 6:17 am
Coast Guard, Customs and Border Protection, Federal Bureau of Investigation and the Jacksonville Sheriff’s Office. [read post]
21 Aug 2014, 9:52 pm by Allison Tussey
The Federal Bureau of Investigation conducted the investigation leading to the indictment in this case. [read post]
12 Oct 2021, 6:14 am by Don Asher
  Indiana BMV:   Indiana Commercial Truck Driver’s License (CDL) In Indiana, commercial truck drivers are licensed to drive large trucks and commercial vehicles through the state agency, the Indiana Bureau of Motor Vehicles (BMV). [read post]
Immigration and Customs Enforcement's Secure Communities program allows police officials to check fingerprints of people under arrest against the Federal Bureau of Investigation's criminal history records as well as the Department of Homeland Security's immigration records. [read post]