Search for: "Federal Bureau of Investigation (FBI)"
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2 Jan 2009, 4:57 am
The Code of Federal Regulations is sold by the Superintendent of Documents. [read post]
20 Jul 2017, 11:00 am
Trump did not express to Comey his “hope” that the FBI would drop its investigation of former national security advisor Michael Flynn until two weeks after the dinner, in February. [read post]
13 Feb 2012, 3:30 am
The reports, recently posted on Justice Department website, chronicle a powerful surveillance tool undertaken tens of thousands of times annually by the Federal Bureau of Investigation, the Drug Enforcement Agency, the Marshals Service and the Bureau of Alcohol, Tobacco and Firearms. [read post]
19 Apr 2024, 3:00 am
Our Transit Services Bureau detectives are assigned solely to investigate public transit crimes and investigate each crime to the fullest extent possible using all available resources. [read post]
14 Dec 2016, 6:56 am
The role of the attorneys general vary by state, further complicating compliance for those who may experience a data privacy or security event.Attorneys general often work together leveraging their resources by initiating multistate litigation against companies resulting in larger settlements and by working closely with federal agencies such as the Department of Justice (DOJ), the Federal Bureau of Investigation (FBI), the Federal Trade… [read post]
12 Sep 2020, 11:46 am
While most health care and providers obtained a temporary reprieve from, Medicare, Medicaid and private payor administrative audits[1], many state and federal law enforcement agencies (such as the Federal Bureau of Investigation (FBI), the Department of Health and Human Services, Office of Inspector General (OIG), state Medicaid Fraud Control Units (MFCUs) have continued to investigate allegations of wrongdoing against sober home and recovery… [read post]
30 Oct 2008, 11:59 pm
"The charges are the result of a 19-month investigation by the Queens District Attorney's Organized Crime and Rackets Bureau and the New York Health Care Fraud Task Force - which is composed of agents and detectives from the FBI, the NYPD, and other federal, state and local law enforcement entities, as well as investigators from the insurance industry. [read post]
2 Mar 2015, 8:50 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]
5 May 2011, 2:01 pm
What Hicks did not know was that Hurd was a confidential informant who called Hicks at the direction of the Federal Bureau of Investigation ("FBI"). [read post]
26 Nov 2014, 9:35 am
” The Federal Bureau of Investigation (FBI) claimed that turning over such information would jeopardize national security. [read post]
4 Mar 2024, 8:36 am
The FBI and Commerce Department’s Bureau of Industry and Security are investigating the case. [read post]
3 Jun 2022, 9:07 pm
The Federal Bureau of Investigation (FBI) released a public service announcement warning of the security risks that accompany smart toys, including the collection of sensitive data. [read post]
14 Jun 2007, 4:44 pm
The new audit covers just 10 percent of the bureau's national security investigations since 2002, and so the actual number of mistakes in the FBI's domestic surveillance efforts probably number several thousands, bureau officials said in interviews. [read post]
14 Mar 2021, 8:51 am
In a final message to his subscribers announcing he was discontinuing the "Law Enforcement Technology Investigations Resource Guide," Fagan ranted about Gandlur for "attacking the best efforts of Federal, state, and local law enforcement to use effective legal processes to save innocent victims of horrible crimes and hold their perpetrators accountable. [read post]
19 Jun 2017, 6:59 pm
Once the 4473 has been completed, the retailer contacts the FBI or a state counterpart by Internet or by telephone. [read post]
5 May 2022, 8:42 am
Fourth, a few ordinances allow police, when investigating a specific crime, to acquire and use information that another entity obtained through face recognition. [read post]
25 Jan 2012, 7:16 am
Federal Bureau of Investigation. [read post]
6 Jul 2016, 12:26 pm
The example was a hearing conducted by a senate panel—the Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts—investigating any ties to “Islamic terrorism” in this country (and probably anywhere else in the world). [read post]
19 Jun 2014, 10:02 pm
Two of the five original targets of a four-year investigation led by the Federal Bureau of Investigation (FBI) agreed to plead guilty in exchange for consideration at sentencing, which won’t come until after the trial that could see both of them testify for the government. [read post]
24 Mar 2009, 2:10 pm
" AIG is currently facing investigations by the New York Attorney General's office, the Federal Bureau of Investigation, the Securities and Exchange Commission, and the British Serious Fraud Office.And that is only in the last six months. [read post]
