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9 Jul 2015, 9:10 am
§ 1341 AGENCIES Federal Housing Finance Agency – Office of Inspector General Federal Bureau of Investigation Internal Revenue Service – Criminal InvestigationsThe post Guilty Plea for Laundering Money from Home Thefts appeared first on Mortgage Fraud Blog. [read post]
8 Jul 2015, 12:58 pm
Gun in SF Killing Stolen from Federal Agent's Vehicle: The gun used in the shooting death of a woman walking on a San Francisco pier last week was stolen from a vehicle belonging to a federal Bureau of Land Management agent, sources say. [read post]
8 Jul 2015, 9:37 am
” The article describes a “tough fix-it order” imposed by federal and state officials that was supposed to force the bureaus to clean up inaccuracies and better respond to consumer complaints. [read post]
7 Jul 2015, 6:55 am
According to federal authorities, there were 4,668 motorcyclists killed in motor vehicle crashes in 2013. [read post]
6 Jul 2015, 9:06 am
The Bureau of Indian Affairs is currently considering turning recent guidelines into formal federal rules that would further entrench the legal discrimination against Native American children. [read post]
5 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 over Federal Bureau of Investigation national security investigations and fo [read post]
3 Jul 2015, 7:09 am
Top FIFA executives, including the seven who were arrested in Zurich, have been under investigation for a number of years by the US Federal Bureau of Investigation (FBI) [official website].... [read post]
3 Jul 2015, 6:23 am
In fact, The Better Business Bureau (BBB) receives a lot of complaints about reverse mortgages. [read post]
2 Jul 2015, 11:13 pm
The cases against Gearhart and Miller are the result of an investigation by the Federal Bureau of Investigation and IRS – Criminal Investigation. [read post]
2 Jul 2015, 6:34 pm
"I am writing in regard to the Federal Bureau of Investigation’s (“FBI”) use of spyware...Obviously, the use of such capabilities by the government can raise serious privacy concerns. [read post]
2 Jul 2015, 11:19 am
The bureau’s warning strongly implies that the FBI, at least, believes China to be responsible for the OPM data breach. [read post]
2 Jul 2015, 9:53 am
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
1 Jul 2015, 9:59 am
Vandalism on San Francisco Bay Area fiber optic cables is continuing, the Federal Bureau of investigation said. [read post]
1 Jul 2015, 7:03 am
Putting the brakes on what it viewed as aggressive debt-collection tactics, the Consumer Financial Protection Bureau (CFPB) filed suit in Ohio federal court on June 17, 2015, against Security National Automotive Acceptance Company LLC (SNAAC) for several violations of the Consumer Financial Protection Act of 2010 (CFPA), specifically pertaining to Sections 1031 & 1036(a)(1)(B), 12 U.S.C §§ 5531, 5536(a)(1)(B). [read post]
30 Jun 2015, 9:17 pm
The Federal Bureau of Investigation and the Federal Deposit Insurance Corporation, Office of the Inspector General conducted the investigation. [read post]
30 Jun 2015, 2:43 pm
U.S. should brace for potentially huge increases in their federal minimum wage overtime costs and liabilities if the U.S. [read post]
30 Jun 2015, 10:53 am
Bureau of Labor Statistics (BLS). [read post]
30 Jun 2015, 8:12 am
In response, the FCC’s Enforcement Bureau issued a Notice of Apparent Liability (NAL) proposing an $8,000 fine. [read post]
29 Jun 2015, 10:01 pm
The work of the House Subcommittee on Oversight and Investigations was enough to cause the Federal Bureau of Investigations (FBI) to raid the Blakely plant and announce that a federal investigation was underway. [read post]
26 Jun 2015, 12:25 pm
Since the Supreme Court ruled that the Equal Protection Clause of the United States Constitution entitled same-sex couples to equal treatment with married heterosexual couples under federal law in United States v. [read post]
