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27 Jan 2014, 12:14 pm
Attorney’s Office for the District of Minnesota, was supported by the DOJ’s Civil Division, the Federal Bureau of Investigation, the U.S. [read post]
27 Jan 2014, 11:36 am
According to the CFPB, “[t]he factual premise of CheckSmart’s objection-that the Bureau is seeking material that predates the effective date of the relevant provision of substantive law-is, therefore, incorrect. [read post]
27 Jan 2014, 9:50 am
This indictment is the culmination of an investigation by special agents of the Federal Bureau of Investigation, under the direction of Special Agent in Charge Brian P. [read post]
27 Jan 2014, 9:43 am
Vogt of the Federal Bureau of Investigation. [read post]
27 Jan 2014, 9:28 am
This matter has been investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
27 Jan 2014, 1:23 am
Since 2010 and the passage of the Cruise Vessel Security and Safety Act, the cruise industry has a duty to report 8 crimes to the Federal Bureau of Investigation. [read post]
26 Jan 2014, 6:25 pm
From the WSJ:A shutdown of numerous federal court websites on Friday, initially attributed to a cyberattack, was actually the result of technical problems, the Federal Bureau of Investigation said.The service disruption prevented some attorneys from filing documents electronically and others from reading court records.At first, a spokeswoman for the federal court system said the shutdowns were the result of a denial of service attack—a kind of… [read post]
25 Jan 2014, 7:36 am
Homeland Security Investigations (HSI), Department of Justice (DOJ), and Federal Bureau of Investigation (FBI) — as well as foreign and international law enforcement such as Scotland Yard and Interpol — are now prioritizing their efforts to fight antiquities trafficking. [read post]
23 Jan 2014, 11:47 am
According to the docket, the complaint alleged that Brown "knowingly counseled, commanded, and induced other individuals to make restricted personal information about a Special Agent (SA) of the Federal Bureau of Investigation (FBI) publically available with the intent to threaten, intimidate, and incite the commission of a crime of violence against that SA, in violation of 18 U.S.C. [read post]
23 Jan 2014, 11:47 am
According to the docket, the complaint alleged that Brown "knowingly counseled, commanded, and induced other individuals to make restricted personal information about a Special Agent (SA) of the Federal Bureau of Investigation (FBI) publically available with the intent to threaten, intimidate, and incite the commission of a crime of violence against that SA, in violation of 18 U.S.C. [read post]
23 Jan 2014, 11:47 am
According to the docket, the complaint alleged that Brown "knowingly counseled, commanded, and induced other individuals to make restricted personal information about a Special Agent (SA) of the Federal Bureau of Investigation (FBI) publically available with the intent to threaten, intimidate, and incite the commission of a crime of violence against that SA, in violation of 18 U.S.C. [read post]
23 Jan 2014, 9:01 am
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
22 Jan 2014, 2:10 pm
The killing was also restricted to private land after the Bureau of Land Management refused to allow pursuit of coyotes on federal land without a special-use permit. [read post]
22 Jan 2014, 1:43 pm
In the meantime, the man was under investigation by the ATF (Bureau of Alcohol, Tobacco, Firearms and Explosives) which had obtained a federal warrant to search his home. [read post]
22 Jan 2014, 7:55 am
This case was investigated by Federal Bureau of Investigation. [read post]
22 Jan 2014, 7:42 am
The case is currently on appeal to the Federal Court. [read post]
22 Jan 2014, 7:42 am
The prosecution was the result of an investigation by the Federal Bureau of Investigation. [read post]
21 Jan 2014, 9:44 am
The Pike Committee operated in parallel with the Senate’s Select Committee to Study Governmental Operations with Respect to Intelligence Activities, chaired by Senator Frank Church, to investigate abuses by the Intelligence Community and the Federal Bureau of Investigation. [read post]
21 Jan 2014, 8:51 am
The Bureau of Investigative Journalism released a study that shows that there were between zero and four civilian casualties from U.S. drones in Pakistan last year—a dramatically lower number than years past. [read post]
20 Jan 2014, 5:00 pm
Wage and Hour has investigated the company several times in the past. [read post]
