Search for: "Federal Bureau Investigation"
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14 Dec 2015, 3:29 am
New York’s licensing bureaus (there are three: one in New York City, one in Albany, and one in Buffalo) is responsible for receiving, reviewing, and investigating license and permit applications. [read post]
12 Dec 2015, 10:48 am
If the taking of money or other property was improper under federal law then you should immediately contact an experienced attorney to demand an "early judicial hearing" in federal court to fight for the quick return of your property. [read post]
12 Dec 2015, 10:48 am
Attorney might decide to file a forfeiture action against the property in federal court pursuant to 18 U.S.C. [read post]
12 Dec 2015, 4:55 am
Vale, Special Agent in Charge of the Albany Division of the Federal Bureau of Investigation.http://www.osc.state.ny.us/press/releases/dec15/121015b.htm? [read post]
11 Dec 2015, 10:18 am
She supports her clients both on a real time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
10 Dec 2015, 3:35 pm
Mueller, III, Director, Federal Bureau of Investigation. [read post]
8 Dec 2015, 9:00 am
Last year, the FCC named Travis LeBlanc as chief of the Enforcement Bureau. [read post]
7 Dec 2015, 2:12 pm
The NAD also monitors advertising and can investigate claims on its own initiative, as the NAD stated occurred in the Gobble matter. [read post]
7 Dec 2015, 9:37 am
Unemployed workers and their families should carefully investigate all of their options. [read post]
7 Dec 2015, 8:11 am
For comparison, the state prison system allows for 10 free stamps per month, while the Federal Bureau of Prisons allows for five each month. [read post]
7 Dec 2015, 8:11 am
For comparison, the state prison system allows for 10 free stamps per month, while the Federal Bureau of Prisons allows for five each month. [read post]
7 Dec 2015, 7:26 am
A spokeswoman for the Federal Bureau of Investigation said that Héctor Trujillo, 62, was arrested by U.S. [read post]
5 Dec 2015, 6:14 pm
Despite the pathos of mass shootings, only a handful of researchers and journalists have analyzed the principal source of homicide data in the United States—the Supplementary Homicide Reports (SHR) compiled by the Federal Bureau of Investigation (FBI)—to determine whether those incidents have become more prevalent and deadly. [read post]
5 Dec 2015, 1:13 pm
Law-enforcement officials said Friday the couple suspected of killing 14 people in San Bernardino, Calif., appeared to have been radicalized, inspired by an overseas group to carry out what is being investigated as the most deadly terrorist attack on U.S. soil since Sept. 11, 2001.James Comey, director of the Federal Bureau of Investigation, said that the married couple had shown signs of adopting a radical ideology and "potential inspiration by… [read post]
1 Dec 2015, 10:01 pm
Prior to sentencing, Sands heard testimony from both the Federal Bureau of Investigation and an attorney who worked for the bankruptcy court about the individuals and businesses that were victims of PCA’s criminal activities. [read post]
27 Nov 2015, 6:15 pm
A federal accident investigations board within the National Transportation Safety Bureau (NTSB) looked into the removal rate for recalled tires and determined that “only about 1 in 5 defective tires is being removed from the road through the safety recall process. [read post]
25 Nov 2015, 6:41 am
He never used any other employee's computer.In October 2007, the Federal Bureau of Investigation ('FBI') executed two search warrants at SPI's and CDS's offices. [read post]
24 Nov 2015, 12:30 pm
We should all be grateful to independent researchers, like those from the Bureau for Investigative Journalism, for helping collect this information. [read post]
20 Nov 2015, 6:03 pm
The PhoenixMart headquarters was raided by the Federal Bureau of Investigation on the morning of Nov. 19 in northeast Phoenix, Arizona.FBI agents entered the building at 7:00 a.m. in what those close to the investigation said was a look into possible securities and investor fraud at the company.Developers hoped that the multi-million-square-foot mixed-use project would have been a major economic asset for the Pinal County, Arizona, community. [read post]
19 Nov 2015, 2:22 pm
” The legislation “would require that the director of the Federal Bureau of Investigation, the secretary of the Department of Homeland Security and the director of national intelligence confirm that each applicant from Syria and Iraq poses no threat. [read post]
