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27 Jan 2015, 1:31 pm by Allison Tussey
This case is the product of an investigation by the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigation; and the Butte County District Attorney’s Office’s Major Crimes Unit. [read post]
27 Jan 2015, 1:10 pm by Megan Geuss
"As a result, the Bureau is protecting consumers by aggressively investigating and acting against such unlawful intentional interference. [read post]
26 Jan 2015, 12:33 pm
The new law is quite a departure from its predecessor, the Cruise Vessel Security and Safety Act (hereinafter "Act"), which only made incident data available if the alleged crime was "no longer under investigation by the Federal Bureau of Investigation. [read post]
26 Jan 2015, 7:49 am by Allison Tussey
United States Attorney Melinda Haag; Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP); and David Johnson, Special Agent in Charge of the Federal Bureau of Investigation (FBI) San Francisco Field Office. [read post]
25 Jan 2015, 6:05 pm by Allison Tussey
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. [read post]
24 Jan 2015, 5:14 am by Michael B. Cohen, P.A.
The Sheriff’s Office contacted the Bureau of Alcohol, Tobacco and Firearms (ATF), a federal law enforcement agency and together they executed three warrants based on probable cause, searching Watkins home and the two businesses he owned. [read post]
22 Jan 2015, 12:38 pm by J. Bradley Smith, Esq.
” Robert Graham, Chief Executive Officer of Errata Security in Atlanta, Georgia, said that just hanging out in an internet-relay chat room and “giving advice to people now makes you a member of a ‘criminal enterprise,’ allowing the [Federal Bureau of Investigators] to sweep in and confiscate all your assets without charging you with a crime. [read post]
22 Jan 2015, 10:48 am by Pete Strom
“Wolf of Wall Street” Inspired Character, CEO of Medical Supply Company, Raided by FBI, Faces Medicare Fraud Charges On Wednesday, January 14th, the Federal Bureau of Investigation raided and shut down a medical supply company in South Florida as part of a larger Medicare fraud investigation when the CEO was arrested on Medicare Fraud charges. [read post]
22 Jan 2015, 6:17 am
Silver, a Democrat from the Lower East Side of Manhattan who has served as speaker for more than two decades, surrendered to Federal Bureau of Investigation agents early Thursday morning in Lower Manhattan, law enforcement officials said.The investigation of Mr. [read post]
21 Jan 2015, 4:13 pm by Allison Tussey
The plea is the culmination of an investigation on the part of Special Agents of the Federal Bureau of Investigation, and Special Agents of the United States Secret Service , under the direction of Special Agent in Charge C. [read post]
21 Jan 2015, 3:25 pm by Megan Geuss
In a speech given in Brussels on Tuesday, Microsoft lawyer Brad Smith said that in the aftermath of the Charlie Hebdo terrorist attack in France, the company turned over data requested by the Federal Bureau of Investigation on behalf of the French government in 45 minutes. [read post]
20 Jan 2015, 6:49 pm by Matthew Bruckner
Why didn't the ED join the lawsuits or pending investigations by “nearly half of the country’s state attorneys general, the Department of Justice, Securities and Exchange Commission, and the Consumer Financial Protection Bureau”? [read post]
20 Jan 2015, 4:11 pm by Allison Tussey
The case was investigated by the Federal Bureau of Investigation. [read post]
20 Jan 2015, 8:05 am by Allison Tussey
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Michael Tompkins, Washington Field Office, U.S. [read post]
20 Jan 2015, 7:50 am by Allison Tussey
He will self-surrender to the Bureau of Prisons in April 2015. [read post]
20 Jan 2015, 3:00 am by HRWatchdog
Ghilarducci, director, California Governor’s Office of Emergency Services; Michele Robinson, state chief information officer, California Information Security Office; Joanne McNabb, director, privacy education and policy, California Office of Attorney General; Michael Kaiser, executive director, National Cyber Security Alliance; Sylvia Kundig, attorney, Western Region, Federal Trade Commission; Gary Almond, president/CEO, BBB of Northeast California; Wes Drone, special agent,… [read post]
16 Jan 2015, 9:25 am by Allison Tussey
Lisi, Special Agent Charge of Federal Bureau of Investigation, Boston Field Division; and William P. [read post]
15 Jan 2015, 9:21 am by @travelblawg
As the Order adopting the Consent Degree demands: To resolve the [FCC’s] investigation, Marriott is required, among other things, (i) to pay a $600,000 civil penalty to the United States Treasury, (ii) to develop and implement a compliance plan, and (iii) to submit periodic compliance and usage reports, including information documenting to the Bureau any use of containment functionalities of Wi-Fi monitoring systems, at any U.S. [read post]
15 Jan 2015, 8:44 am by Friedland Law Group
 You can see more information about the Census Bureau’s investigation into transportation related incidents at census.gov. [read post]