Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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8 Feb 2016, 6:19 am
Formerly available only to United States citizens, permits may now be issued to those who qualify as permanent residents under federal immigration law. [read post]
8 Feb 2016, 6:19 am
Formerly available only to United States citizens, permits may now be issued to those who qualify as permanent residents under federal immigration law. [read post]
20 Dec 2015, 9:13 pm
FifA's president Sepp Blatter has always denied any wrongdoing - but in September, he too was made the subject of a Swiss criminal investigation, launched alongside the US inquiry.The scandal erupted in May, with a raid on a luxury hotel in Zurich and the arrest of seven Fifa executives - conducted at the behest of the US authorities.In May the US indicted 14 current and former Fifa officials and associates on charges of "rampant, systemic, and deep-rooted" corruption… [read post]
3 Jun 2015, 3:00 am
According to the Federal Bureau of Investigation (FBI), “[h]ealth care fraud costs the country tens of billions of dollars a year. [read post]
10 Jun 2010, 8:34 am
Finally, the law will mandate cruise vessel personnel to contact both the Federal Bureau of Investigations (FBI) and the United States Coast Guard as soon as a crime involving homicide, suspicious deaths, missing U.S. nationals, kidnapping, assault, and other serious occurrences are reported. [read post]
9 Sep 2010, 12:24 pm
Operations at Rocky Flats ceased in June 1989 after the Federal Bureau of Investigation and the Environmental Protection Agency searched the facility. [read post]
2 Apr 2018, 3:41 pm
Approximately 1,750 children died from child abuse and neglect in the United States in 2016 alone. [read post]
10 Jun 2010, 8:34 am
Finally, the law will mandate cruise vessel personnel to contact both the Federal Bureau of Investigations (FBI) and the United States Coast Guard as soon as a crime involving homicide, suspicious deaths, missing U.S. nationals, kidnapping, assault, and other serious occurrences are reported. [read post]
28 Mar 2012, 1:33 pm
Earlier, it was reported that India’s Central Bureau of Investigation had filed a case against Ananda for his alleged role in graft involving Astro All Asia and telecommunications giant Maxis. [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… [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]
11 Jun 2012, 6:32 am
During the operational phase on June 4, INTERPOL provided onsite support assisting the identification of those arrested through on-site fingerprint scanning, provision of access to INTERPOL’s global databases and message exchange with its National Central Bureaus. [read post]
5 Oct 2009, 9:26 am
" That would be a critical development, but since most criminal cases occur in state, not federal, courts, it will be imperative that when and if those standards are developed, they are adopted in states where inadequate forensic standards can land innocent men and women in the penitentiary. [read post]
3 Oct 2024, 9:05 pm
Belton, Senior Director of Policy Analysis and Statistics at the American Chemistry Council, highlighted the steps United States regulators need to take to ensure the United States remains a leader in international conversations about artificial intelligence (AI). [read post]
16 Jan 2018, 11:04 am
By law, at 31 U.S.C. 5103, you can pay your taxes using U.S. money: United States coins and currency (including Federal reserve notes and circulating notes of Federal reserve banks and national banks) are legal tender for all debts, public charges, taxes, and dues. [read post]
22 Feb 2017, 2:39 am
First, she was appointed United States Attorney for the Northern District of Texas in September 2014. [read post]
5 Jul 2023, 1:17 am
The State Department’s Bureau of International Narcotics and Law Enforcement Affairs says it has vetted members of 105 police units worldwide for agencies like the Bureau of Diplomatic Security, the FBI, and the Department of Homeland Security. [read post]
22 Sep 2022, 1:55 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels… [read post]
24 Apr 2014, 8:55 am
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. [read post]
12 Jun 2014, 5:05 pm
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. [read post]
