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12 May 2015, 11:48 am
Department of Justice, the Federal Bureau of Investigation, the Innocence Project and the National Association of Criminal Defense Lawyers released a report in April indicating that in at least 90% of criminal defense trials reviewed, testimony by microscopic hair comparison analysis examiners was erroneous. [read post]
12 May 2015, 9:44 am
The companies will also pay $38 million in federal and state fines. [read post]
12 May 2015, 8:45 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
12 May 2015, 8:16 am
During the Cold War, librarians exposed the Federal Bureau of Investigation’s attempts to recruit library staffers to spy on foreigners, particularly Soviets, through a national effort called the Library Awareness Program…. [read post]
12 May 2015, 8:16 am
During the Cold War, librarians exposed the Federal Bureau of Investigation’s attempts to recruit library staffers to spy on foreigners, particularly Soviets, through a national effort called the Library Awareness Program…. [read post]
9 May 2015, 8:06 am
Vale, Special Agent in Charge of the Albany Division of the Federal Bureau of Investigation, announced that former Member of the State Assembly William Scarborough, age 69, of Queens, New York, has agreed to enter guilty pleas on federal and state public charges stemming from public corruption investigations.http://www.osc.state.ny.us/press/releases/may15/050715.htm? [read post]
7 May 2015, 9:39 pm
Each plan shall also provide for investigative, expert and other services necessary for an adequate defense. [read post]
7 May 2015, 1:10 pm
" Aging Inmates In Federal Prisons: A new report highlights the burden faced by the federal Bureau of Prisons (BOP) in dealing with a growing population of aging inmates. [read post]
7 May 2015, 7:14 am
They will be ordered to report to the Federal Bureau of Prisons upon designation of a federal facility, to begin serving their sentences. [read post]
6 May 2015, 4:34 pm
Thanks mostly to the expert testimony of an analyst with the Federal Bureau of Investigation about DNA found on hair strands, Mr. [read post]
6 May 2015, 10:13 am
The investigation into Williams’ scheme was conducted by special agents with the Federal Bureau of Investigation and IRS – Criminal Investigation.The post Investment Advisor Pleads Guilty in the Midst of Trial to Real Estate Fraud appeared first on Mortgage Fraud Blog. [read post]
6 May 2015, 9:52 am
This case was investigated by the FDIC Office of Inspector General; the Department of Treasury, Special Inspector General Troubled Asset Relief Program; and the Federal Bureau of Investigation. [read post]
6 May 2015, 4:32 am
In a footnote to the last sentence above, the judge explains that Barry also alleged that he reported the defendants' alleged conduct to the Federal Bureau of Investigation, the Chicago Police Department (Cyber Crimes Division), the Cook County State's Attorney's Office, and the Attorney Registration and Disciplinary Commission.Epstein v. [read post]
5 May 2015, 8:28 am
The Federal Bureau of Investigation led the inquiry. [read post]
4 May 2015, 5:49 pm
Mar. 15, 2011)), which held that he was guilty of making a false statement to government officials, but that the government hadn’t sufficiently shown that the false statement was in relation to a terrorism offense (some paragraph breaks added): On January 13, 2010, a grand jury indicted Defendant Elton Simpson for knowingly and willfully making a materially false statement to the Federal Bureau of Investigation …. [read post]
4 May 2015, 3:18 pm
The complaint in this case was signed and sworn by an agent of the Federal Bureau of Alcohol, Tobacco, Firearms and Explosives, stated a date of the possession of firearms by a convicted felon, the defendant. [read post]
4 May 2015, 1:59 pm
Consumer Financial Protection Bureau, a divided panel of the D.C. [read post]
4 May 2015, 10:09 am
The Federal Bureau of Investigation ("FBI") has an online Vault, which is described as a Freedom of Information Act ("FOIA") library containing:6,700 documents and other media that have been scanned from paper into digital copies so you can read them in the comfort of your home or office. [read post]
4 May 2015, 9:07 am
Currie, Acting United States Attorney for the Eastern District of New York; Diego Rodriguez, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI); Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP); and Christina Scaringi, Special Agent-in-Charge, Northeast Region, U.S. [read post]
4 May 2015, 8:48 am
In July 2010, after the Federal Bureau of Investigation and Internal Revenue Service executed a search warrant at his law firm, Chandler also drained one of the firm’s bank accounts of $16,500 and used it for his own benefit, instead of to pay employees or refund victims. [read post]
