Search for: "Federal Bureau Investigation"
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12 Feb 2022, 11:42 am
See Federal appeals court upholds Rhode Island donor disclosure law. [read post]
2 Nov 2011, 6:59 am
This case is being investigated by the JTTF, which includes agents of the FBI, Georgia Bureau of Investigation, and Treasury Inspector General for Tax Administration. [read post]
28 Jun 2011, 12:57 pm
The motion alleges that federal prison officials declared Loughner to be a danger to others, thereby permitting forced medication, but the Bureau of Prisons spokeswoman said she could not comment on whether such medication has begun. [read post]
18 May 2010, 2:21 pm
Last Thursday, the AP ran a ground-breaking piece of investigative journalism. [read post]
21 Oct 2014, 1:31 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]
7 Nov 2019, 2:47 pm
Kyrsten Sinema asked the witnesses how they planned to enhance information sharing between federal, state, and local law enforcement to ensure that entities across government have appropriate access to information on threats and trends in domestic terrorist suspects’ behavior. [read post]
20 Apr 2015, 5:13 pm
(Washington, DC – April 20, 2015) The United States Department of Justice (DOJ), the Federal Bureau of Investigation (FBI), the Innocence Project and the National Association of Criminal Defense Lawyers (NACDL) reported today that the FBI has concluded that the examiners' testimony in at least 90 percent of trial transcripts the Bureau analyzed as part of its Microscopic Hair Comparison Analysis Review contained erroneous statements. [read post]
24 May 2021, 4:00 am
” As a result, the CFPB was permitted to continue its investigation of Seila Law. [read post]
30 Jul 2024, 10:34 am
For instance, DRL failed to properly screen the recipients of seven awards totaling about $12 million, investigators found. [read post]
23 Jul 2009, 11:37 am
To ensnare most of the defendants, the Federal Bureau of Investigation used Mr. [read post]
25 Aug 2009, 5:00 am
The federal government dismissed two counts of conspiracy to commit armed bank robbery against the man and his case was investigated by the Federal Bureau of Investigation, the Washington County Sheriff's Office, and the Hagerstown Police Department. [read post]
30 Apr 2013, 7:52 am
This case is being investigated by the Internal Revenue Service-Criminal Investigation Division and the Federal Bureau of Investigation. [read post]
9 Nov 2006, 7:02 am
But this might have been, um, de maximus: According to court records, while an attorney in the FTC's Bureau of Competition, Seth Zimmerman used his office's Federal Express account to send Redskins tickets to eBay bidders.... [read post]
17 May 2011, 10:36 pm
Bank robbery, for instance, is investigated by the Federal Bureau of Investigation and is prosecuted in federal court. [read post]
4 Jul 2012, 11:35 am
It's not clear exactly what sparked the inquiry by the Federal Bureau of Investigations, but we do know, according to the U.S. [read post]
22 Oct 2015, 10:03 pm
On Oct. 8, the bureau told Wilkerson to report on Nov. 3. [read post]
1 Sep 2009, 1:22 pm
The 3 bureaus will investigate, and will respond to you usually within about 30 days. [read post]
28 Feb 2012, 7:30 am
Petitioner received a response from the United States Department of the Interior Bureau of Indian Affairs stating that “there is not a federally recognized Alleganian tribe. [read post]
21 Mar 2016, 10:15 am
(credit: Andrew Cunningham) Just a month ago, the Federal Bureau of Investigation accused Apple of a public relations marketing stunt when the company refused to comply with a court order to help the bureau unlock an iPhone used by one of the San Bernardino shooters. [read post]
11 Jan 2016, 10:15 am
(credit: FBI) A woman charged in connection to a string of armed jewelry store heists was arrested after the authorities analyzed cell-site data of telephone calls made during the nine-month robbery spree across the US Southeast, the Federal Bureau of Investigation said. [read post]