Search for: "FBI ARIZONA"
Results 321 - 340
of 929
Sort by Relevance
|
Sort by Date
17 Jul 2019, 4:39 am
Campaign Finance National: “FEC Gets New Internal Watchdog Following Tumultuous Search” by Dave Levinthal for Center for Public Integrity Ohio: “City Elections Commission Offers Guidance on Campaign Finance Change” by Jay Hanselman for WVXU Ethics Arizona: “Former Arizona Senate Staffer Wins $1M in Discrimination Lawsuit Involving Democratic Leaders” by Maria Polletta for Arizona Republic Connecticut: “Connecticut Lottery Vice… [read post]
5 Jul 2019, 4:00 am
‘The Enigma of the Entire Mueller Probe’: Focus on origins of Russian investigation puts spotlight on Maltese professor MSN – Rosalind Helderman, Shane Harris, and Ellen Nakashima (Washington Post) | Published: 6/30/2019 A conversation between Maltese-born academic Joseph Mifsud and Trump campaign aide George Papadopoulos, eventually relayed by an Australian diplomat to U.S. government officials, was cited by special counsel Robert Mueller as the event that set in motion… [read post]
21 Jun 2019, 3:00 am
There was particular consternation among some senators that Congress was not apprised of the incidents by the administration, the FBI, or Shanahan himself. [read post]
31 May 2019, 11:21 am
We represent investors in FINRA arbitration claims in all 50 states, including Arizona. [read post]
20 May 2019, 6:06 am
In February 2019 the Federal Bureau of Investigation (FBI) opened an investigation into High for alleged misappropriation of funds and forgery. [read post]
29 Apr 2019, 7:58 pm
“I just don’t believe that it’s impossible,” said Chris Wray, the director of the FBI. [read post]
18 Apr 2019, 3:53 pm
So far, according to the Times and other outlets, this technique is being used by the FBI and police departments in Arizona, North Carolina, California, Florida, Minnesota, Maine, and Washington, although there may be other agencies using it across the country. [read post]
21 Mar 2019, 8:57 am
Second, Ismail Hamed was arrested on Jan. 7 for an alleged attack on a police officer, and on Jan. 15 he was charged under Arizona state law with providing material support to the Islamic State. [read post]
19 Mar 2019, 7:24 am
Individuals can report suspected sextortion to the FBI or to local police. [read post]
Exigent Circumstances: What They Are and How They Allow Police to Search and Seize Without a Warrant
15 Mar 2019, 11:46 am
Arizona, 437 U.S. 385, 390-95, 98 S.Ct. 2408, 57 L.Ed.2d 290 (1978), where it was acceptable for police officers to undertake a warrantless search of an apartment once the bullets stopping ringing in a shoot-out between the police and the people inside that apartment. [read post]
14 Mar 2019, 9:01 pm
Illinois: Bombshell Filing Details FBI’s Two-Year Probe of Alleged Corruption by Ald. [read post]
13 Mar 2019, 11:15 am
Lev Sugarman shared transcripts of former FBI Assistant General Counsel Lisa Page’s 2018 interview with the House Judiciary Committee. [read post]
30 Jan 2019, 12:05 am
DNA is reputed to be the gold standard for identifying criminal suspects, such that the FBI and police departments throughout the U.S. started assembling databases. [read post]
29 Jan 2019, 9:57 pm
Campaign Finance New Mexico: “Campaign Finance Overhaul Clears Hurdle” by Dan McKay for Albuquerque Journal Elections Kentucky: “A Onetime Rising Democratic Star Faces Questions About Voter Privacy” by Daniel Desrochers (Lexington Herald-Leader) and Jessica Huseman for ProPublica Ethics Arizona: “GOP Maneuver Halts Effort to Oust Arizona Rep. [read post]
22 Jan 2019, 4:30 am
Vince Figarelli, the superintendent of the Arizona Department of Public Safety crime lab, emphasized the benefit to police. [read post]
20 Jan 2019, 11:47 am
Arizona ranks 12th, California ranks 15th and Texas ranks 17th. [read post]
8 Jan 2019, 12:31 am
An FBI Report from July 2018 stated that BEC attacks have resulted in a 136% increase in identified global losses between December 2016 and May 2018, totaling $12.5 billion. [read post]
4 Jan 2019, 1:10 pm
In September 2015, the FBI Phoenix Field Division’s Tucson Resident Agency received a report alleging the theft of closing funds in a real estate transaction from a Tucson, Arizona resident. [read post]
20 Dec 2018, 9:01 pm
It did not name Andrew Gillum, who was Tallahassee’s mayor at the time and was accused on the gubernatorial campaign trail this year of being tied to the suspected wrongdoing the FBI was investigating. [read post]
11 Dec 2018, 6:37 am
Arizona. [read post]
