Search for: "Federal Bureau of Investigation (FBI)"
Results 3161 - 3180
of 3,610
Sorted by Relevance
|
Sort by Date
31 Jul 2020, 3:00 am
Chris Christie is making big money from businesses trying to tap coronavirus relief funds from the federal government. [read post]
28 Aug 2020, 3:00 am
Two federal health officials said the shift came as a d [read post]
8 Oct 2020, 1:50 pm
The report also recommended that the Federal Bureau of Investigation and Homeland Security Investigations “increase the focus on financial crimes in their existing law enforcement training on art theft and antiquities trafficking. [read post]
8 Oct 2020, 1:50 pm
The report also recommended that the Federal Bureau of Investigation and Homeland Security Investigations “increase the focus on financial crimes in their existing law enforcement training on art theft and antiquities trafficking. [read post]
7 Jul 2023, 6:05 am
It has been more than six months since the Federal Bureau of Investigation opened an inquiry into the May 11, 2022, shooting, but key witnesses have not been interviewed. [read post]
26 Nov 2006, 7:20 am
It was created as an auxiliary to the Bureau of Investigation of the Department of Justice (the precursor to the FBI), though military intelligence also seems to have been involved in its creation. [read post]
5 Aug 2019, 10:38 am
The private placement issuer is under investigation by the Financial Industry Regulatory Authority (FINRA), the US Securities and Exchange Commission (SEC), the Federal Bureau of Investigation (FBI), and New Jersey and Massachusetts regulators, with the latter, Secretary of the Commonwealth William Galvin, investigating more than six dozen brokerage firms that sold GPB private placements to investors. [read post]
28 Apr 2014, 9:52 pm
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Brian Murphy of the United States Secret Service Baltimore Field Office; Special Agent in Charge Michael P. [read post]
9 Jun 2022, 6:43 am
Some of the so-called partnerships—such as information sharing with the Federal Bureau of Investigation (FBI)—make sense but others appear questionable. [read post]
20 Nov 2007, 6:30 am
Since 2005, 110 cases have been opened dealing with Internet child endangerment or exploitation including molestation, child pornography, luring, rape or other child sex offenses.Kathy Milhoan, a spokeswoman for the Federal Bureau of Investigations, said even though nationwide thousands are being arrested every year for these types of crimes, there doesn't seem to be a decline in new offenders.For fiscal year 2007, the FBI opened 2,443 new… [read post]
2 Mar 2015, 8:49 am
This case resulted from an investigation conducted by the Minnesota Department of Commerce, Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
11 Feb 2015, 3:22 pm
In June 2014, Reuters reported that UBS Puerto Rico was now the subject of a Federal Bureau of Investigation (“FBI”) criminal investigation into alleged suggestions by its brokers to take out loans from another UBS branch in order to purchase more shares of the UBS bond fund. [read post]
21 Oct 2013, 8:28 pm
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Brian Murphy of the United States Secret Service Baltimore Field Office; Special Agent in Charge Michael P. [read post]
23 May 2014, 12:38 am
Victims of the loan modification scam reported the case to the Newport Beach Police Department (NBPD) and the Federal Bureau of Investigation (FBI). [read post]
15 Dec 2022, 9:00 am
The records include migrants identified by ICE with a biometric match under the Secure Communities program, which uses a federal information-sharing partnership between the Department of Homeland Security (DHS) and the Federal Bureau of Investigation (FBI) to identify aliens in custody without imposing additional requirements on state and local law enforcement. [read post]
1 Aug 2012, 8:55 am
They then ran those names through the criminal database of the Federal Bureau of Investigation to determine whether they had a criminal record. [read post]
15 Dec 2022, 9:00 am
The records include migrants identified by ICE with a biometric match under the Secure Communities program, which uses a federal information-sharing partnership between the Department of Homeland Security (DHS) and the Federal Bureau of Investigation (FBI) to identify aliens in custody without imposing additional requirements on state and local law enforcement. [read post]
10 Jun 2011, 12:18 pm
The Corrections Corporation of America (CCA) receives forty percent of its business from the federal government, including Immigration and Customs Enforcement (ICE) and the Federal Bureau of Prisons (BOP). [read post]
16 Mar 2014, 6:07 pm
When carrying out these activities, most covered entities and business associates also will want to take steps to monitor potential responsibilities and exposures under other federal and state laws like the privacy and data security requirements that often apply to personal financial information, trade secrets or other sensitive data under applicable federal and state laws and judicial precedent. [read post]
22 Aug 2018, 1:04 pm
In the swirl of news this week, it would be easy to miss recent announcements from two of America's largest and most influential technology companies that have implications for our democracy as a whole. [read post]
