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31 Oct 2011, 9:25 pm
Had the Florida wrongful death case gone to trial, it would have once more brought to the forefront the Federal Bureau of Investigation’s claims that Bruce Ivins, an U.S. [read post]
3 Nov 2013, 11:27 am
A big story broke this summer, including via an article by The Center for Investigative Reporting, about fraud involving Medi-Cal’s drug rehabilitation programs. [read post]
22 May 2011, 7:15 am
Bureau of Alcohol Tobacco and Firearms in which fire investigators were asked to identify the general area where two test fires were started in separate rooms. [read post]
1 Jun 2017, 8:00 am
But the three most notable demanded that the National Security Agency, the Central Intelligence Agency and Federal Bureau of Investigation turn over records related to the Obama Administration’s “unmasking” of Trump transition members. [read post]
15 May 2016, 2:03 pm
The Center, which analyzed Federal Communications Commission and Census Bureau data, specifically looked at households that didn’t have access to wired broadband, which is fast Internet service that is readily available, as opposed to adoption, when a household has access to service and can choose to purchase it or not…” [read post]
13 Aug 2012, 10:13 am
ReutersAttorney General Eric Holder As promised, the House Oversight and Government Reform Committee sued the attorney general to enforce a congressional subpoena for documents related to the investigation of Operation Fast and Furious. [read post]
13 Sep 2012, 12:39 pm
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Acura TL, Armstrong Teasdale, Bomb, Car Bomb, Divorce Train Wrecks, Fanning Harper Martinson Brandt & Kutchin, FBI, Federal Bureau of Investigation, Flashdancer Cabaret, Husch Blackwell, John Gillis Jr., Milton “Skip” Ohlsen III, Nude Dancing, Richard Eisen, Robert Cluck, Robert Walker Grant, Small Law Firms, Texas, Tom Brandt, Violence, Warren St. [read post]
25 Aug 2009, 11:51 pm
The law enforcement agencies arrested Shisha on April 17, 2004 at his old DOHS residence and handed over to the Federal Bureau of Investigation without any warrant during the four-party alliance government. [read post]
4 Aug 2019, 2:44 pm
Violence committed by white men inspired by an extremist ideology represents an increasing number of domestic terrorism cases, according to the Federal Bureau of Investigation. [read post]
13 Sep 2012, 12:39 pm
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Acura TL, Armstrong Teasdale, Bomb, Car Bomb, Divorce Train Wrecks, Fanning Harper Martinson Brandt & Kutchin, FBI, Federal Bureau of Investigation, Flashdancer Cabaret, Husch Blackwell, John Gillis Jr., Milton “Skip” Ohlsen III, Nude Dancing, Richard Eisen, Robert Cluck, Robert Walker Grant, Small Law Firms, Texas, Tom Brandt, Violence, Warren St. [read post]
16 Jun 2015, 9:25 am
The Federal Bureau of investigation is stumped, and it's seeking the public's assistance in nabbing those responsible for severing fiber-optic cable throughout the San Francisco Bay Area. [read post]
8 Jan 2012, 5:29 am
Carl Kruger (D-Brooklyn), the Federal Bureau of Investigations (FBI) announced this week. [read post]
1 Dec 2010, 11:29 am
If you have received such a letter, please do not call my office but contact your Post Master General or the Federal Bureau of Investigations instead. [read post]
10 Jul 2015, 8:49 am
This sentencing stems from an investigation being conducted by the West Virginia State Police, the Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
4 Apr 2012, 7:46 am
According to the release, an investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Internal Revenue Service and Broward, Palm Beach, Boca Raton and other local police departments resulted in the charge against Goodman. [read post]
18 Oct 2019, 12:56 pm
” When the CFPB began an investigation into whether Seila had violated federal telemarketing laws, it sought information and documents from the firm. [read post]
25 Feb 2013, 8:47 pm
The Labor Department’s strong commitment to the investigation and enforcement of federal wage and hour law violations is reflected in its announcement of yet another wave of successful enforcement actions against a wide range of employers during December including the following: Car Wash Employees Receive Back Wages. [read post]
16 Jun 2015, 2:54 pm
The department’s Women’s Bureau will administer the funding opportunity. [read post]
9 Jan 2024, 6:47 am
‘In those cases, the FARA Unit will typically send a ‘letter of inquiry’ requesting further information, and the subsequent back-and-forth will often lead to a party concluding that a registration is advisable, even after the work has concluded.'” “Cravath said it was working for Zlochevsky ‘in connection with a possible investigation by the Federal Bureau of Investigation and/or other United States governmental… [read post]
13 Dec 2017, 10:32 am
* I was not aware of the extent of fakery, though, until this excellent piece of investigative journalism.It is a federal felony to knowingly make false, fictitious or fraudulent statements to a U.S. agency. [read post]
