Search for: "Federal Bureau Investigation"
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17 Jun 2014, 5:15 pm
The charge in this case was the result of an investigation conducted by the Madison office of the Federal Bureau of Investigation. [read post]
17 Jun 2014, 3:22 pm
A wide variety of government employees conduct pre-arrest criminal investigations in Texas, including: • City of Dallas Police Officer / Detective • City of Fort Worth Police Officer / Detective • Dallas County Deputy Sheriff / Detective • Tarrant County Deputy Sheriff / Detective • Federal Bureau of Investigation (FBI) Agent • Bureau of Alcohol, Tobacco & Firearms (ATF) Agent • Texas Ranger • Internal Revenue… [read post]
17 Jun 2014, 9:12 am
This ongoing investigation is being conducted by the Federal Bureau of Investigation. [read post]
17 Jun 2014, 4:34 am
The joint agreement is the result of extensive investigations by federal agencies, including the Department of Justice, HUD and the HUD Office of the Inspector General (HUD-OIG), CFPB and state attorneys general across the country, and includes recoveries for both improper mortgage origination and servicing practices [read post]
16 Jun 2014, 9:00 am
Settlement of Qui Tam Case Involving Fraud on DBE Programs Last month, a Federal Bureau of Investigations press release announced the settlement of civil claims against a Chicago-based construction company, including allegations of fraud on programs designed to help women- and minority-owned sub-contractors. [read post]
16 Jun 2014, 7:52 am
Bureau of Prisons facility to be determined in the near future. [read post]
16 Jun 2014, 7:46 am
This case was investigated by the Federal Bureau of Investigation’s Norfolk Field Office. [read post]
14 Jun 2014, 7:30 am
Jon Cassidy is the Texas bureau chief for Watchdog.org, a network of reporters covering waste, fraud and abuse in state and local government. [read post]
13 Jun 2014, 6:47 am
Investigating Donations by Sweepstakes Industry The Virginian-Pilot – Michael Biesecker (Associated Press) | Published: 6/11/2014 The State Bureau of Investigation is conducting a criminal probe into campaign contributions from the video sweepstakes industry to some of North Carolina’s top elected officials. [read post]
12 Jun 2014, 5:05 pm
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. [read post]
12 Jun 2014, 9:00 am
Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation, announced the Indictment. [read post]
12 Jun 2014, 8:13 am
For the Competition Bureau’s key guidelines addressing agreements among competitors see: Competitor Collaboration Guidelines. [read post]
11 Jun 2014, 1:31 pm
EFF The Federal Bureau of Investigation is piloting a facial-recognition surveillance project that will store millions of mug shots, bureau Director James Comey told lawmakers Wednesday. [read post]
11 Jun 2014, 11:45 am
When carrying out these activities, most covered entities and business associates also will want to take steps to monitor potential responsibilities and exposures under other federal and state laws like the privacy and data security requirements that often apply to personal financial information, trade secrets or other sensitive data under applicable federal and state laws and judicial precedent. [read post]
11 Jun 2014, 8:45 am
This investigation was conducted by IRS Criminal Investigation and the Federal Bureau of Investigation, in conjunction with the United States Attorney’s Offices for the Central District of California and Western District of Washington. [read post]
11 Jun 2014, 7:21 am
Comey Director Federal Bureau of Investigation Meanwhile, the House Armed Services Committee is hearing testimony on the exchange for Sgt. [read post]
11 Jun 2014, 7:02 am
These federal law enforcement agencies are also encouraged to use electronic recording in other parts of their investigations, like witness interviews. [read post]
10 Jun 2014, 6:35 am
It details the Obama administration’s prosecution of Fox News Washington bureau chief James Rosen, who was charged with criminal conspiracy for working with a source to publish classified materials. [read post]
10 Jun 2014, 12:48 am
Wall Street Journal, IRS Sent FBI Database on Nonprofit Groups in 2010, GOP Lawmakers Say: The IRS transmitted a 1.1 million-page database of information concerning tax-exempt organizations to the Federal Bureau of Investigation in the run-up to the 2010 election, including confidential taxpayer information that should not have been shared,... [read post]
9 Jun 2014, 8:13 am
" FBI Oversight The House Judiciary Committee will hold an oversight hearing of the Federal Bureau of Investigation. [read post]
