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8 Aug 2023, 8:07 pm
That could include child and dependent care, therapy and personal security.The board would hire a director, and the commission recommends that the new bureau have up to 56 staff. [read post]
8 Aug 2023, 5:58 pm
In May, the Iowa Division of Criminal Investigation’s Special Enforcement Operations Bureau (‘DCI”) began investigating individuals associated with the University of Iowa and Iowa State University athletics teams for potential criminal sports wagering violations. [read post]
8 Aug 2023, 6:49 am
For those who fall victim to fatal job accidents, there are federal and state laws that provide avenues for justice. [read post]
7 Aug 2023, 12:43 pm
Reported losses more than doubled from 2019 to 2021, when they reached almost $1.7 billion, according to the annual Elder Fraud Report from the Federal Bureau of Investigation (FBI). [read post]
6 Aug 2023, 5:19 pm
—Dennis Parada points to a weedy spot where he believes the Federal Bureau of Investigation dug up nine tons of Civil War-era gold, worth more than $500 million, and made off with it in the middle of the night.The patch of ground halfway up a mountain in western Pennsylvania lies at the heart of the treasure hunter’s quest to recover the trove and prove it was snatched from under his nose. [read post]
4 Aug 2023, 2:13 pm
In fact, the FCC has announced that forty-six states have joined with the FCC’s Enforcement Bureau “to share evidence, coordinate investigations, pool enforcement resources, and work together to combat illegal robocall campaigns and protect American consumers from scams. [read post]
3 Aug 2023, 1:26 pm
An ongoing investigation into the cause of the accident is in progress. [read post]
3 Aug 2023, 5:41 am
OFAC OFAC is responsible for investigating and bringing civil enforcement actions for violations of US economic sanctions. [read post]
2 Aug 2023, 11:30 am
In his capacity at the Office of Special Counsel, Jones works to protect federal government whistleblowers. [read post]
31 Jul 2023, 5:22 pm
Data Reveals the Extent of Crime in Dayton The Federal Bureau of Investigation’s 2019 data compiles information on all criminal acts reported to law enforcement across the state of Ohio, including in Dayton. [read post]
31 Jul 2023, 11:27 am
” However, the report cautions that there may be a need for further oversight of the program, stating: While FBI [the Federal Bureau of Investigations] has put in place reforms since 2021 that have led to significant improvements in compliance noted by DOJ and ODNI, the Board deems them insufficient to ensure compliance and earn the public’s trust. [read post]
31 Jul 2023, 7:20 am
When facing scrutiny from IRS Criminal Investigation (IRS CI), the Federal Bureau of Investigation (FBI) or […] The post A Look at the Potential Penalties for Federal Tax Evasion and Tax Fraud appeared first on Brown Tax, PC. [read post]
31 Jul 2023, 6:49 am
Department of Commerce’s Bureau of Industry and Security, and U.S. [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]
31 Jul 2023, 2:23 am
On Thursday 27 July 2023 there were hearings in the libel cases of Jusan Technologies Ltd v. (1) The Bureau of Investigative Journalism (2) Telegraph Media Group Ltd and Jusan Technologies Ltd v. [read post]
28 Jul 2023, 11:45 pm
Department of Justice released a policy statement outlining “14 investigations of school discipline practices completed by the Education Department between 2012 and 2022. [read post]
28 Jul 2023, 1:02 pm
The Federal Bureau of Investigation is the entity responsible for cracking down on illegal activity related to fraudulent schemes and fraudulent activities. [read post]
27 Jul 2023, 12:41 pm
(FBI Jobs, via Indeed.)Related posts: CoFO Elects Officers; Job Posting; Federal Bureau of Investigation Appoints New Ombuds; Prince William County Public Schools Hires Seasoned Ombuds; Job Posting (2022). [read post]
27 Jul 2023, 11:03 am
This opinion further reiterates what we already know, that the Federal Bureau of Investigation simply cannot be trusted with conducting foreign intelligence queries on American persons. [read post]
27 Jul 2023, 10:30 am
In late 2021, the International Bureau granted the Petition, but the FCC’s Enforcement Bureau pursued the prior foreign ownership violation, resulting in a Consent Decree with the Telecom Provider. [read post]
