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7 Jul 2021, 7:00 am
State AG lawyers and non-lawyer investigators scour the Better Business Bureau (BBB) websites and so-called “gripe” sites, and may pose as consumers themselves to “secret shop” a targeted business. [read post]
20 Jul 2022, 12:00 pm
And allow me to say a few words in defense of the United States Department of Justice, the Federal Bureau of Investigation, and the investigation they are conducting of the insurrectionary shanda that was Jan. 6. [read post]
26 Jul 2022, 5:24 am
Grassley accused Timothy Thibault, the senior FBI agent at the bureau’s Washington Field Office, of possibly violating “[f]ederal laws, regulations and Federal Bureau of Investigation (FBI) guidelines” in response to Hunter Biden evidence of wrongdoing. [read post]
18 Jan 2011, 8:02 pm
It voluntarily reported that to the FCC, and that agency’s Enforcement Bureau conducted an investigation. [read post]
11 Apr 2018, 2:06 pm
Comments on the RFI must be received on or before 90 days after the date the RFI is published in the Federal Register, which the CFPB expects to occur on approximately April 16, 2018. [read post]
5 Dec 2011, 7:04 am
The authoritative BNA Daily Environment Report has published a special report detailing its investigation of real-world permit situations.BNA found businesses were obtaining permits with "few problems. [read post]
7 Mar 2008, 4:49 am
FEDERAL PELL GRANTS. [read post]
9 Apr 2022, 1:03 pm
(Public Notice) The FCC Media Bureau rejected a complaint by a purported congressional write-in candidate that two Cincinnati radio stations violated federal law by censoring his advertisements and not providing him reasonable access. [read post]
17 Mar 2018, 7:51 am
After investigating McCabe, Horowitz’s office provided a report on McCabe’s conduct to the FBI’s Office of Professional Responsibility (OPR), which investigates allegations of misconduct against bureau employees. [read post]
27 Jan 2012, 8:18 am
We provide targeted training, expert investigative support, relevant data and secure communications channels. [read post]
6 Jan 2012, 11:16 am
We provide targeted training, expert investigative support, relevant data and secure communications channels. [read post]
28 Sep 2018, 3:37 pm
However, the FCC was able to match these numbers to dozens of complaints filed with the Federal Trade Commission from DNR registrants who had received unwanted calls. [read post]
16 May 2007, 9:00 am
In 2000, DNA tests conducted by Richmond, Calif., forensic scientist Edward Blake, and later confirmed by the Federal Bureau of Investigation, eliminated Atkins as a source of semen found on the victim's sweater. [read post]
21 Aug 2015, 7:21 am
Rick Brinkley pleaded guilty to federal fraud charges and resigned from the Oklahoma Legislature. [read post]
7 Dec 2009, 10:22 am
In Martinez, the Federal Bureau of Investigation (FBI) began investigating the defendant anesthesiologist, Dr. [read post]
12 Dec 2014, 1:00 pm
Army’s Criminal Investigative Command’s Major Procurement Fraud Unit, and the Federal Bureau of Investigation. [read post]
5 Aug 2011, 2:20 pm
”” To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
26 Sep 2017, 1:11 pm
Attorney’s Office for the Northern District of Illinois, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
29 Sep 2017, 11:37 am
Attorney’s Office for the Eastern District of New York, the Federal Bureau of Investigation, and the Pennsylvania Department of Banking and Securities.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
1 Apr 2014, 4:22 am
Assembly Bill 711, a bill introduced last year to that would introduce a work comp medical fee schedule, was effectively killed by medical industry special interests according to an article by a policy expert at the Wisconsin Center for Investigative Journalism.The bill would allow providers to charge no more than 10% above the average paid by state group health plans and would pass the savings on to injured workers by increasing weekly payments, increasing permanent partial disability to… [read post]
