Search for: "Federal Bureau Investigation"
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22 Jan 2014, 7:42 am
The case is currently on appeal to the Federal Court. [read post]
23 Jan 2014, 9:01 am
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
11 May 2012, 5:30 am
The Federal Bureau of Investigation evidently acquired a search warrant for Matrait's home after Matriat allegedly wired an undercover agent 10 pornographic images of children in various states of undress using a peer-to-peer file sharing program in February. [read post]
30 Aug 2013, 6:16 am
Shields, Jr., Acting Special Agent in Charge of the Chicago office of the Federal Bureau of Investigation. [read post]
5 May 2014, 5:27 pm
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
1 Jun 2012, 7:47 am
In the hours following the shooting, Rizer told Deputy Scott Trussell and an Ohio Bureau of Criminal Identification and Investigation agent she and her husband had a happy relationship. [read post]
19 Jul 2011, 3:50 pm
Her publications and insights appear in the SHRM, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, and a many other national and local publications. [read post]
19 Jul 2011, 3:50 pm
Her publications and insights appear in the SHRM, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, and a many other national and local publications. [read post]
25 Jun 2013, 7:15 am
This case is the product of an investigation by the Federal Bureau of Investigation; the United States Postal Inspection Service; the Federal Housing Finance Agency, Office of Inspector General; and the Stanislaus County District Attorney’s Office. [read post]
28 Apr 2009, 12:09 am
The CRTC decision can be appealed to the Federal Court of Appeal. [read post]
5 Aug 2011, 9:19 am
Because straw buyers’ information is made public after “buying” the property, they are usually the first people federal legal officials, such as the Financial Fraud Enforcement Task Force within the Federal Bureau of Investigations (FBI), approach. [read post]
17 Jul 2020, 11:07 am
The Federal Bureau of Investigation (“FBI”) handles most federal health care fraud investigations while the Consumer Protection Division of the Office of the Attorney General for the State of Texas undertakes most state health care fraud matters. [read post]
21 Aug 2015, 6:07 pm
As amended by ACA, federal law imposes significant penalties against plans, their fiduciaries and even the sponsoring employer if the group health plan violates the ACA out-of-pocket limit or a long list of other ACA and other federal group health rules. [read post]
14 Feb 2009, 11:05 am
Department of Transportation inspector general; Secret Service; Bureau of Alcohol, Tobacco, Firearms and Explosives; Bureau of Immigration and Customs Enforcement; U.S. marshals; Federal Motor Carrier Safety Administration; and Tennessee Highway Patrol and the Tennessee Department of Safety. [read post]
13 Apr 2016, 9:05 am
(credit: zodman) Everybody and their brother has been reporting for weeks that the Israel-based firm Cellebrite assisted the Federal Bureau of Investigation with unlocking the iPhone used by Syed Farook, one of two shooters who killed 14 people in San Bernardino County in December. [read post]
3 Oct 2023, 9:31 am
Enlarge (credit: Getty Images | Anton Petrus) The Federal Communications Commission said it has issued a space debris enforcement action for the first time ever by imposing a fine of $150,000 on Dish for failing to properly deorbit a TV satellite. [read post]
11 Jun 2014, 1:31 pm
EFF The Federal Bureau of Investigation is piloting a facial-recognition surveillance project that will store millions of mug shots, bureau Director James Comey told lawmakers Wednesday. [read post]
24 Jan 2007, 1:15 pm
With this new position, the Commission will invite an academic expert on the law and economics of antitrust to join the Commission to work closely with the Bureau of Competition's investigative and policy staffs. [read post]
16 Oct 2011, 11:12 pm
Paul Rincon FBI’s DNA database upgrade plans come under fire BBC News (Oct. 16, 2011): A major upgrade of the Federal Bureau of Investigation's (FBI) DNA database system has come under fire from members of the forensic science community. [read post]
19 Oct 2018, 2:47 pm
When that happens, the Federal Bureau of Investigation uses crude estimates to account for the missing data. [read post]
