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31 Dec 2011, 1:19 pm
The Times complains that the NDAA “ban[s] . . . spending any money for civilian trials for any accused terrorist,” “strip[s] the F.B.I., federal prosecutors and federal courts of all or most of their power to arrest and prosecute terrorists,” and “give[s] future presidents the authority to throw American citizens into prison for life without charges or a trial. [read post]
17 Sep 2012, 4:27 pm
FBI – Financial Crimes The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. [read post]
5 Jul 2019, 4:00 am
Critics of the question, including some at the Census Bureau, said it could cause an undercount of millions of people in immigrant communities who would be afraid to return the form, leading to an inaccurate number that could skew representation and apportionment in favor of Republican areas. [read post]
20 Jan 2021, 9:50 am
National Security Agency (NSA) whistleblower Reality Winner is currently serving a 63 month sentence in federal prison after pleading guilty to violations of the Espionage Act. [read post]
26 Nov 2011, 4:18 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
4 Dec 2021, 3:14 pm
Yet the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) has sought to ban "bump stocks" in a far different way: through a regulation adopted by a federal agency alone. [read post]
27 May 2022, 4:29 pm
Each of those reports was to include “an analysis of incidents or attempted incidents of domestic terrorism” over the previous 6 months, and the number of: “domestic terrorism related assessments initiated by the Federal Bureau of Investigation;” “domestic terrorism-related preliminary investigations initiated by the Federal Bureau of Investigation;” “domestic terrorism-related full investigations initiated by the… [read post]
15 Sep 2020, 12:09 pm
Based on the dentist’s admission, a referral to the Federal Bureau of Investigation (FBI) was made and the dentist was prosecuted for fraud. [read post]
21 Jun 2011, 11:47 am
Tapia should serve that long in order to qualify for and complete the Bureau of Prisons’ Residential Drug Abuse Program. [read post]
17 Feb 2016, 7:28 am
American Farm Bureau Federation v. [read post]
2 Nov 2018, 12:39 pm
Leavenworth Prison and then was dishonorably discharged. [read post]
9 Apr 2009, 6:51 am
Noriega has been an inmate at in the Federal Correctional Institute in Miami, Florida. [read post]
21 Feb 2022, 12:01 am
The Federal Bureau of Investigation saw Malcolm as subversive and initiated efforts to undermine his influence. [read post]
5 Jul 2023, 12:42 pm
Among other things, this legislation makes: Manufacturing or delivering fentanyl that results in an overdose a second-degree felony punishable by 2 to 20 years in prison;Manufacturing or delivering fentanyl, 200 to 400 grams, punishable by 10 years to life in prison and a maximum $100,000 fine;Manufacturing or delivering fentanyl, over 400 grams, punishable by 15 years to life in prison and a maximum $250,000 fine;Manufacturing or delivering fentanyl, under 1… [read post]
7 Mar 2018, 5:00 am
There is the eventual takedown: an arrest, followed by an appearance in federal district court. [read post]
24 Dec 2013, 12:07 am
The cruise lines and local tourism bureaus deny it, but they're usually lying. [read post]
16 May 2017, 4:39 pm
Comey should consider putting reporters in prison for publishing classified information, according to one of Mr. [read post]
15 Nov 2019, 8:59 am
Bashir “offered [the bureau] insights into [the Islamic State’s] covert communications and persuasive recruiting tactics. [read post]
1 Mar 2018, 7:06 am
Bauer, 17-742, represents an unusual opportunity for a sitting federal court of appeals judge to get a case granted. [read post]
17 Aug 2023, 2:57 am
Eight inmates at a San Francisco Bay prison filed a lawsuit yesterday against the federal Bureau of Prisons, alleging sexual abuse and exploitation have continued despite the prosecution of the former warden and several former officers. [read post]
