Search for: "Federal Bureau Investigation"
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30 Mar 2011, 8:00 am
The FTC's Bureau of Competition works with the Bureau of Economics to investigate alleged anticompetitive business practices and, when appropriate, recommends that the Commission take law enforcement action. [read post]
30 Jul 2014, 7:45 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation, Charlotte Division. [read post]
9 Feb 2011, 8:57 am
” The Pro-IP Act accomplishes three basic goals (1) it coordinates the federal government’s resources to protect copyrights, patents, trademarks, trade secrets and computer data through the newly created position of intellectual property enforcement coordinator (IPEC); (2) it provides increased funding to the Department of Justice (DOJ), the Federal Bureau of Investigation (FBI) and local law enforcement to investigate and prosecute IP… [read post]
11 Mar 2010, 9:47 am
As Judge Porteous well knew and understood, Louis Marcotte also made false statements to the Federal Bureau of Investigation in an effort to assist Judge Porteous in being appointed to the Federal bench. [read post]
16 Dec 2013, 9:12 pm
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
8 Nov 2013, 7:38 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
6 Jul 2021, 11:06 am
Failing to complete investigations of disputes and make a determination within the applicable time periods. [read post]
19 Nov 2018, 7:13 am
Attorney’s Office in Washington, D.C., and the Federal Bureau of Investigation (FBI). [read post]
17 Mar 2015, 8:28 am
This case is the product of a joint investigation by the Internal Revenue Service‑Criminal Investigation and the Federal Bureau of Investigation. [read post]
9 Apr 2008, 12:21 am
It's now also used to track down people who fail to pay off student loans, as well as verify claims for unemployment and low-income housing.While states maintain separate sex offender registries, they are all required to send their data to the National Sex Offender Registry maintained by the Federal Bureau of Investigation, which now contains records on over 400,000 convicted sex offenders. [read post]
15 Oct 2014, 7:39 am
The swift resolution of these bribery and tax charges was the result of coordinated investigations by the Federal Bureau of Investigation, the Federal Housing Finance Agency – Office of Inspector General, and Internal Revenue Service, Criminal Investigation. [read post]
9 Nov 2023, 12:04 pm
Attorney’s Office, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigation. [read post]
16 May 2014, 9:11 am
This matter is being investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant U.S. [read post]
25 Sep 2013, 8:51 pm
This case is the product of an investigation by the Federal Bureau of Investigation and IRS-Criminal Investigation. [read post]
11 Mar 2015, 10:22 am
This case is the product of an investigation by the Internal Revenue Service‑Criminal Investigation and the Federal Bureau of Investigation. [read post]
16 Apr 2015, 9:53 am
This case is the product of an investigation by the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [read post]
1 Apr 2008, 9:08 am
Louis Post-Dispatch: "Redzic himself grew worried about some students, he later told investigators - students he knew were hazards behind the wheel of what he called an ‘80,000 pound bullet.'" The charges stem from a 2004 investigation by the Federal Bureau of Investigation's Joint Terrorism Task Force. [read post]
29 Jul 2016, 6:11 pm
The letter was in response to a July 15 letter addressed to the IRS, Federal Bureau of Investigation, and the Federal Trade Commission (FTC) from dozens of Representatives, including Rep. [read post]
12 Mar 2021, 5:54 am
Summary This Advisory is the result of analytic efforts between the Federal Bureau of Investigation (FBI) and the Cybersecurity and Infrastructure Security Agency (CISA) to highlight the cyber threat associated with active exploitation of vulnerabilities in Microsoft Exchange on-premises products. [read post]
23 Aug 2022, 4:29 pm
The claimants are primarily women and girls who allege sexual assault by Nassar after he was reported to the Federal Bureau of Investigation in the summer of 2015. [read post]
