Search for: "Federal Bureau Investigation"
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23 Jul 2015, 7:17 pm
Federal Bureau of Investigation, the defendants were named in a 76-count felony indictment in February 2013 and went to a jury trial in July 2014. [read post]
23 Jul 2015, 4:31 am
After evidence was collected, the asbestos insulation was cleaned up and properly disposed of by an Ohio EPA contractor.Ohio EPA worked with the Ohio Attorney General’s Bureau of Criminal Investigation and U.S. [read post]
22 Jul 2015, 5:44 am
” “Live Scan uses fingerprint identification; analyzes information in Department of Justice and Federal Bureau of Investigation systems that have no time-based or jurisdictional limitations; and continuously refreshes the results of a person’s background check. [read post]
22 Jul 2015, 5:29 am
The opinion then explains that Federal Bureau of Investigation task force officer Michael Hockwater swore an affidavit in support of a federal search warrant that, AOL, in detecting a suspicious file and reporting it to NCMEC, does not inspect the contents of the electronic file to determine whether child pornography exists . . . . [read post]
22 Jul 2015, 5:00 am
Better Business Bureau of Palm Beach County, Inc., No. 4D13-3916 (Fla. [read post]
21 Jul 2015, 4:07 pm
” The Bureau now has only access to his metadata and location information. [read post]
21 Jul 2015, 8:29 am
His refusal to investigate, much less prosecute, the Bush Administration officials who authorized torture and lied us into war remains his most egregious mistake. [read post]
19 Jul 2015, 9:30 pm
NSD provides legal and policy advice on national security matters, litigates counterterrorism, counterespionage and foreign intelligence surveillance matters, represents the Government before the Foreign Intelligence Surveillance Court and other federal trial and appellate courts, and conducts oversight o [read post]
18 Jul 2015, 11:40 am
The charges include securities fraud, three counts of making a false statement to the Federal Bureau of Investigation [official website] and aiding and abetting. [read post]
18 Jul 2015, 8:03 am
It’s pretty scary when a payday loan turns into an investigation by the Federal Crimes Bureau. [read post]
18 Jul 2015, 5:36 am
Charges for air ambulances, treatment of major traumas and almost any emergency room visit are flagged and investigated. [read post]
17 Jul 2015, 11:05 am
Just last year, the Justice Department reversed its century-old prohibition against recording interrogations and adopted a policy “establish[ing] a presumption that the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the United States Marshals Service (USMS) will electronically record statements made by individuals in their custody. [read post]
16 Jul 2015, 12:26 am
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Brad Geary, Special Agent-in-Charge of the U.S. [read post]
14 Jul 2015, 4:30 pm
President Obama delivered a major speech in Philadelphia today on federal criminal justice reform initiatives. [read post]
14 Jul 2015, 10:32 am
New Census Bureau numbers for all of New York City show that the poverty rate has risen to 21.2 percent in 2012, from 20.9 percent the year before. [read post]
14 Jul 2015, 7:31 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
13 Jul 2015, 7:48 am
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Cary A. [read post]
12 Jul 2015, 9:00 pm
NSD provides legal and policy advice on national security matters, litigates counterterrorism, counterespionage and foreign intelligence surveillance matters, represents the Government before the Foreign Intelligence Surveillance Court and other federal trial and appellate courts, and conducts oversight over Federal Bureau of Investigation national security investigations and foreign intelligence collection. [read post]
11 Jul 2015, 2:14 pm
In the Resolution Agreement, SMCS agrees to pay $218,400 and to implement a “robust corrective action plan” to correct deficiencies in its HIPAA security and other compliance revealed in the investigation. [read post]
10 Jul 2015, 8:49 am
This sentencing stems from an investigation being conducted by the West Virginia State Police, the Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
