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22 Oct 2008, 5:16 pm
Crotty served in the Investigation Division in the Special Prosecutions Bureau where she prosecuted international white collar fraud schemes and worked on the Oil-For-Food Investigation involving the United Nations. [read post]
2 Oct 2015, 5:09 am
He is already facing at least one civil suit, and now WRAL reports that “Los Angeles prosecutors are reviewing an investigation into a model’s accusations that . . . [read post]
2 Oct 2015, 5:09 am
He is already facing at least one civil suit, and now WRAL reports that “Los Angeles prosecutors are reviewing an investigation into a model’s accusations that . . . [read post]
21 Jan 2010, 11:29 am
The Justice Department Inspector General's internal audit, released Wednesday, harshly criticized how the Federal Bureau of Investigation's Communications Analysis Unit - a counterterrorism section founded after 9/11 - relied on so-called "exigent" letters to get carriers to turn over phone records immediately. [read post]
29 Nov 2007, 8:33 pm
Reporting Computer CrimeReporting Intellectual Property Crime Reporting Computer Hacking, Fraud and Other Internet-Related Crime The primary federal law enforcement agencies that investigate domestic crime on the Internet include: the Federal Bureau of Investigation (FBI), the United States Secret Service, the United States Immigration and Customs Enforcement (ICE) , the United States Postal Inspection Service,… [read post]
11 Dec 2013, 7:10 pm
The prosecution is the result of an investigation by the by the Federal Bureau of Investigation. [read post]
27 Jun 2017, 1:29 pm
However, while other federal agencies like the Federal Bureau of Investigation (FBI) may also chase financial criminals, the IRS is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code. [read post]
5 Nov 2021, 3:00 am
The federal government investigated but, as the News Roundup noted last year, declined to pursue criminal charges against the company. [read post]
10 Jun 2015, 3:54 pm
The case resulted from a joint investigation by the Federal Bureau of Investigation, U.S. [read post]
15 Mar 2016, 2:10 pm
(credit: Susan Ruggles) The ongoing legal drama between Apple and the Federal Bureau of investigation has largely been characterized as an Internet privacy and security issue—and a constitutional one, too. [read post]
18 Apr 2009, 1:42 pm
But starting this month, the Federal Bureau of Investigation will join 15 states that collect DNA samples from those awaiting trial and will also collect DNA from detained immigrants â€â [read post]
9 Aug 2012, 8:29 am
The Chief Justice noted the impact such a decision would have on the Federal Bureau of Investigation’s national database, making it “less effective for other states and the federal government. [read post]
16 Feb 2010, 8:08 am
On a positive note, investigators backed the Census Bureau’s decision to spend $133 million on its advertising campaign, saying it was appropriate to boost public awareness. [read post]
7 Apr 2014, 10:20 am
Based on data from the investigation, the agency has 60 days to offer written findings regarding whether the case has grounds. [read post]
4 May 2016, 8:09 am
The SEC’s continuing investigation has been conducted by Kristin M. [read post]
21 May 2012, 7:06 am
NAPFA suspended Spangler's membership in October, when the Federal Bureau of Investigation commenced its investigation into Spangler's conduct. [read post]
15 Jul 2010, 7:02 am
This case was investigated by the Office of Inspector General of the Department of Health and Human Services and the Federal Bureau of Investigation.Posted by Tracy Green, Esq. [read post]
19 Sep 2008, 7:50 pm
The lawsuit was filed last year by former Pontotoc County, Ok., District Attorney Bill Peterson, former Oklahoma State Bureau of Investigation investigator Gary Rogers and Melvin Hett, a state criminalist. [read post]
4 Aug 2020, 7:01 am
Consumer Financial Protection Bureau, 591 U. [read post]
8 Mar 2017, 7:41 am
Under federal law, a lender is required to tell you certain things if it denied your credit application or took “adverse action,” such as increasing your interest rate. [read post]
