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28 Feb 2024, 12:06 pm by jeffreynewmanadmin
The DEA, FBI, HHS-OIG, USPS-OIG, Ohio Medicaid Fraud Control Unit, and the State of Ohio Board of Pharmacy investigated the case. [read post]
27 Feb 2024, 2:00 pm by Fuzzy Slippers
The post FBI Beclowns Itself Again: The Face Of The Shoplifting Epidemic Is Rich White Women first appeared on Le·gal In·sur·rec·tion. [read post]
27 Feb 2024, 10:16 am by Courtney Finerty-Stelzner
Due to the increase in hate-motivated violent crimes, the FBI in 2020 declared hate-fueled violence to be a top national security priority on a par with foreign terrorism. [read post]
27 Feb 2024, 9:23 am by Admin
He also has nearly a decade of experience as an FBI Special Agent. [read post]
27 Feb 2024, 7:44 am by Staci Zaretsky
The post The FBI Is Investigating Strange Texts Sent To Women Law Professors appeared first on Above the Law. [read post]
27 Feb 2024, 6:08 am by Above the Law
[Vanity Fair] * FBI looking into creepy "battle of the sexes" texts sent to a number of women law professors. [read post]
27 Feb 2024, 4:20 am by Beatrice Yahia
Signup to receive the Early Edition in your inbox here. [read post]
26 Feb 2024, 3:00 am by jonathanturley
” After charges were brought against a former FBI asset for his false claims about bribing President Biden, Democratic operatives and media figures went into full conspiracy-theory mode to end any further investigation into the Biden family. [read post]
25 Feb 2024, 8:20 am by John Floyd
Earlier this month, two of them asked the FBI to look into the case and accused Ogg of dropping it “for reasons contrary to the interests of justice. [read post]
25 Feb 2024, 6:34 am by Rob Robinson
These arrests were confirmed in statements by an official from the European Union’s policing body and Brett Leatherman, deputy assistant director of the FBI. [read post]
23 Feb 2024, 3:16 pm by John Floyd
     The FBI reports that white-collar crime, a term coined in 1939 by criminologist Edwin Sutherland in a speech entitled The White Collar Criminal, costs the U.S. roughly $300 billion each year. [read post]
23 Feb 2024, 11:04 am by jeffreynewmanadmin
The SEC appreciates the assistance of the Financial Industry Regulatory Authority, the FBI, and the U.S. [read post]
23 Feb 2024, 10:21 am by becassidy
The site contains newspaper articles, pamphlets, diaries, correspondence, FBI records and more from six specific time periods in U.S. history: Resistance to Slavery and the Abolitionist Movement (1790-1860) The Civil War and the Reconstruction Era (1861-1877) Jim Crow Era from 1878 to the Great Depression (1878-1932) The New Deal and World War II (1933-1945) The Civil Rights and Black Power Movements (1946-1975) The Contemporary Era (1976-2000s) Share [read post]
And yet, the documents were discovered by the FBI during an August 2022 search of his Mar-a-Lago, Florida private residence. [read post]
23 Feb 2024, 7:07 am by Will Daugherty (US)
Under amended section 33 CFR 6.16-1, actual or threatened cyber incidents endangering “any vessel, harbor, port, or waterfront facility” must be reported to the Federal Bureau of Investigation (FBI), the Cybersecurity and Infrastructure Security Agency (CISA), and the Captain of the Port. [read post]
23 Feb 2024, 6:07 am by Grant Ellis | New England Law, US
Matthew Lindner accosted a physician for doing exactly that, and in doing so instilled unnecessary fear in the medical community,” said Special Agent in Charge of the FBI Boston Division Jodi Cohen. [read post]
23 Feb 2024, 4:57 am by Phil Dixon
Reuters reports that the special counsel tasked with investigating potential criminal activity by Hunter Biden and President Joe Biden has brought charges against a former FBI informant for making false statements to investigators and for creating false records in the case. [read post]
23 Feb 2024, 3:00 am by Jim Sedor
Alexander Smirnov was charged with lying to the FBI when he claimed to have knowledge of corruption by Biden and his son Hunter. [read post]
22 Feb 2024, 4:38 pm by Andrew Crocker
Following an FBI raid of his home last year, the freelance journalist Tim Burke has been arrested and indicted in connection with an investigation into leaks of unaired footage from Fox News. [read post]