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4 Jan 2011, 8:36 am
Schwarzenegger in the federal United States District Court for the Northern District of California. [read post]
3 Jan 2011, 3:06 pm
Fein, United States Attorney for the District of Connecticut, and Kimberly K. [read post]
3 Jan 2011, 3:06 pm
Fein, United States Attorney for the District of Connecticut, and Kimberly K. [read post]
3 Jan 2011, 5:00 am
Amendment of 11 NYCRR 86.6 (Fraud Prevention Plans and Special Investigations Unit) (Regulation 95) to establish a requirement that any amendment to a fraud prevention plan that the Frauds Bureau had previously approved must be submitted to the Frauds Bureau within thirty days of its implementation. [read post]
30 Dec 2010, 10:00 am
Bennett, Special Agent in Charge, Federal Bureau of Investigation, Cincinnati Division (FBI), and Dugan T. [read post]
28 Dec 2010, 11:58 am
The matter was investigated by the Federal Bureau of Investigation in conjunction with agents of Immigration and Customs Enforcement, and the prosecution was conducted by Assistant United States Attorney Jennifer Kolman. [read post]
24 Dec 2010, 1:07 am
The Sardarianis are expected to make their initial court appearances in United States District Court. [read post]
22 Dec 2010, 4:48 pm
In the United States, a number of federal agencies have awarded multimillion dollar contracts to corporate data brokers to supply them with personal information about both citizens and foreign nationals. [read post]
22 Dec 2010, 9:40 am
The United States Department of Treasury has hired Richard Cordray to lead the Enforcement Division of the Consumer Financial Protection Bureau (CFPB) which was created under the Dodd-Frank Bill. [read post]
22 Dec 2010, 8:09 am
On April 23, 2010, the Department published a Notice of Inquiry seeking comment from all Internet stakeholders on the impact of current privacy laws in the United States and around the world on the pace of innovation in the information economy. [read post]
20 Dec 2010, 9:45 am
The FY 2011 Budget Request also sustains FY 2010 appropriations increases of over 21% for Bureau of Indian Affairs-funded public safety and law enforcement efforts and includes an additional $19 million to support 81 new FBI positions (45 agents) to investigate violent crimes in Indian Country. [read post]
15 Dec 2010, 1:09 pm
These cases are typically investigated by the Federal Bureau of Investigation (FBI) and Bureau of Alcohol, Tobacco and Firearms (ATF) in connection with distribution of controlled substances, conspiracies, drug trafficking, and RICO. [read post]
15 Dec 2010, 5:59 am
Sixteen men are facing federal charges in Los Angeles and elsewhere after the Federal Bureau of Investigation broke up what it says was an online child pornography ring, the New York Times reported. [read post]
14 Dec 2010, 10:00 am
Former Manhattan Financial Adviser Pleads Guilty in White Plains Federal Court to Participating in Conspiracy to Defraud Guardians of Disabled Children PREET BHARARA, the United States Attorney for the Southern District of New York, and JANICE K. [read post]
13 Dec 2010, 6:00 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and James Vanderberg, Special Agent-in-Charge of the U.S. [read post]
9 Dec 2010, 11:00 am
Prior to 2009, Aldus served as a private equity advisor to several public pension funds across the United States, including the CRF. [read post]
2 Dec 2010, 8:00 am
" "The strategy of combining the resources and intelligence of local, state and federal law enforcement agencies to pursue federal racketeering charges is proving effective," said U.S. [read post]
28 Nov 2010, 8:03 am
A multi-year investigation by the Justice Department Office of Inspector General (IG) recently released declares that the federal prison industry that recycled computers and other electronics systematically violated health, safety and environmental laws. [read post]
24 Nov 2010, 9:09 am
Hadley, 431 F.3d 484, 507 (6th Cir. 2005), and United States v. [read post]
21 Nov 2010, 10:58 am
The Cook case was investigated by Special Agents and Task Force officers with the Federal Bureau of Investigation's Innocent Images Task Force. [read post]
