Search for: "Federal Bureau of Investigation (FBI)"
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29 Apr 2020, 7:37 am
VCIN shares data with the National Criminal Information Center (“NCIC”) which is maintained by the Federal Bureau of Investigation. [read post]
1 May 2010, 6:30 am
Diversas autoridades são convidadas para o debate, entre elas o secretário de Assuntos Legislativos do Ministério da Justiça, Pedro Abromovay; o procurador de Justiça André Ubaldino, do Ministério Público de Minas Gerais; e o adido do FBI – Federal Bureau of Investigation – no Brasil, David Brassanini, entre outras. [read post]
17 Aug 2023, 6:12 am
” Waters is a divisive figure that has long abused her power to enrich family members and even got a communist dictator to harbor a cop-murdering Black Panther fugitive still wanted by the Federal Bureau of Investigation (FBI). [read post]
20 Jan 2015, 7:50 am
Attorney Fishman credited the FBI, the U.S. [read post]
28 Mar 2024, 5:41 am
Federal Bureau of Investigation (FBI) U.S. [read post]
19 Sep 2023, 10:14 am
As of July, approximately 160 individuals that appear on the Federal Bureau of Investigation’s (FBI) terrorist watchlist attempted to enter the U.S. via Mexico compared to 100 in all fiscal year 2022. [read post]
25 Sep 2015, 11:58 am
The Federal Bureau of Investigation (FBI) recently released a bulletin warning consumers of the increased risk of cyber crime presented by the Internet of Things. [read post]
6 Jun 2024, 12:14 pm
” Last summer a congressional probe exposed a scandalous government misinformation scheme in which the Federal Bureau of Investigation (FBI) colluded with a compromised Ukrainian intelligence agency to censor the speech of Americans. [read post]
12 Mar 2008, 10:56 am
On February 8, 2008 the Federal Bureau of Investigation (FBI) announced that it had "unveiled" a massive mortgage fraud scheme in the Chicagoland area.[2] The FBI announced three separate indictments, but this article will focus mainly on the third indictment, which is the particular indictment involving Mr. [read post]
12 Mar 2008, 6:44 am
On February 8, 2008 the Federal Bureau of Investigation (FBI) announced that it had "unveiled" a massive mortgage fraud scheme in the Chicagoland area.[2] The FBI announced three separate indictments, but this article will focus mainly on the third indictment, which is the particular indictment involving Mr. [read post]
1 Apr 2014, 11:15 am
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
28 May 2014, 5:36 am
” Federal Rule of Criminal Procedure 29(c). [read post]
1 Oct 2023, 8:10 am
Hospital officials immediately contacted the Shelby County District Attorney’s Office and the Tennessee Bureau of Investigation (TBI) requesting a use-of-force investigation. [read post]
29 Jun 2022, 7:01 am
This server is part of Germany’s Federal Statistical Office’s infrastructure, which also includes servers for elections and other inherently governmental functions. [read post]
5 Apr 2007, 3:21 am
Reports must be entered into the FBI's National Crime Information Center within 2 hours. [read post]
13 May 2019, 4:41 am
For each transaction, the necessary forms required by the ATF were properly completed and submitted, the purchaser passed the required Federal Bureau of Investigation (FBI) background check before the firearms were transferred, Brown verified that the purchaser had government-issued identification demonstrating Ohio residency, and notification of the purchases was timely sent to local law enforcement and the ATF as required by the federal Gun Control Act… [read post]
3 Aug 2010, 7:15 pm
Her extensive publications include numerous highly regarding works on HIPAA and other health plan matters published by the Bureau of National Affairs, the ABA, and others. [read post]
15 Aug 2014, 11:21 am
Mohammed’s civilian defense attorney, David Nevin, has said that he may withdraw from the case unless the judge orders the government to provide details about FBI investigations of defense team members. [read post]
17 Mar 2014, 7:36 am
The CBS Evening News reported that the FBI and Federal prosecutors have launched criminal probes, with one possible issue being whether GM violated a Federal law requiring car makers “to give the Federal government timely notice of defects. [read post]
17 Jun 2016, 6:02 am
Congressional leaders fume when sources indicate that no criminal charges will likely be considered by the Federal Bureau of Investigation following a lengthy investigation into tax exempt organization scandal. [read post]
