Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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18 Mar 2011, 12:00 pm
McFeely of the Federal Bureau of Investigation; Chief Kenneth W. [read post]
15 Mar 2011, 8:16 pm
Among the federal agencies involved in the raids: [The]Drug Enforcement Administration, Immigration and Customs Enforcement, Internal Revenue Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Federal Bureau of Investigation. [read post]
13 Mar 2011, 1:15 pm
The United States Supreme Court in Federal Communications Commission v. [read post]
12 Mar 2011, 7:39 am
Judge Robert Grossman acknowledged in a case called In re: Agard, that MERS may be involved with up to 50% of all home foreclosures nationwide, and that his decision may negatively affect the mortgage industry (i.e. accelerate its demise), but his decision required that the process comply with federal and state bankruptcy laws.Many MERS-held "notes" will either not materialize, or will not pass muster relative to the many networks of applicable legal standards.The Iowa… [read post]
9 Mar 2011, 11:56 pm
Attorneys Offices and Special Agents from OIG; the Federal Bureau of Investigation (FBI); and, in some cases, State and local law enforcement agencies. [read post]
9 Mar 2011, 5:55 pm
The Ninth Circuit, in United States v. [read post]
9 Mar 2011, 8:28 am
Neither the states nor the OCC has carried out any meaningful investigation of the accuracy or completeness of mortgage loan files nor have they earnestly investigated servicer related pyramiding practices. [read post]
8 Mar 2011, 6:20 am
Judge Robert Grossman acknowledged in a case called In re: Agard, that MERS may be involved with up to 50% of all home foreclosures nationwide, and that his decision may negatively affect the mortgage industry (i.e. accelerate its demise), but his decision required that the process comply with federal and state bankruptcy laws.Many MERS-held "notes" will either not materialize, or will not pass muster relative to the many networks of applicable legal standards.The Iowa… [read post]
2 Mar 2011, 9:43 am
Additionally, the CFPB will regulate the offering and provision of any consumer financial product or service under the enumerated “Federal Consumer Financial Laws” of the United States.[4] These include: The Alternative Mortgage Transaction Parity Act of 1982 The Consumer Leasing Act of 1976 The Electronic Fund Transfer Act The Equal Credit Opportunity Act The Fair Credit Billing Act The Fair Credit Reporting Act The Home Owners Protection Act of… [read post]
2 Mar 2011, 7:30 am
Your Federal Bureau of Investigation or FBI fingerprint record contains information about your criminal history (if any). [read post]
2 Mar 2011, 7:30 am
Your Federal Bureau of Investigation or FBI fingerprint record contains information about your criminal history (if any). [read post]
1 Mar 2011, 2:13 pm
One such legislator was United States Representative Carolyn McCarthy. [read post]
28 Feb 2011, 4:19 pm
United States Immigration and Customs Enforcement Agency (“NDLON”), 2011 WL 381625 (S.D.N.Y. [read post]
28 Feb 2011, 9:35 am
Along with his efforts, the Federal Bureau of Investigation is involved to carry out this law enforcement. [read post]
26 Feb 2011, 12:00 pm
Gonzales said that the indictment is the result of a joint federal-state investigation that was initiated by the Securities Division of the New Mexico Regulation and Licensing Department in September 2009, and later expanded to include the Federal Bureau of Investigation (FBI); U.S. [read post]
25 Feb 2011, 7:52 am
The documents obtained by DeYoung's lawyers indicate the prior shipment was held up by Customs in Memphis, Tennessee, and that the agency considered using a contact within the Federal Bureau of Investigation to help get the shipment through. [read post]
22 Feb 2011, 12:01 pm
A federal grand jury has unsealed multi-count indictments against 17 individuals in five separate cases involving the illegal trafficking of firearms from the United States to Mexico following a joint investigation by U.S. [read post]
22 Feb 2011, 12:01 pm
A federal grand jury has unsealed multi-count indictments against 17 individuals in five separate cases involving the illegal trafficking of firearms from the United States to Mexico following a joint investigation by U.S. [read post]
18 Feb 2011, 2:48 pm
With what is likely to be one of the largest Medicare fraud take downs of its kind, the Federal Bureau of Investigation (FBI) announced yesterday that the Medicare Fraud Strike Force charged 111 defendants in nine cities for their alleged participation in Medicare Fraud schemes involving more than $225,000,000 in improper billing to the Medicare program. [read post]
9 Feb 2011, 8:57 am
The Enforcement Advisory Committee is composed of designated persons in OMB, relevant units within the Department of Justice, including the Criminal Division, the Civil Division, and the FBI; the US PTO, the ITA, and other relevant units of the Department of Commerce; the Office of the United States Trade Representative; the Department of State, the Bureau of Economic, Energy, and Business Affairs, the… [read post]
