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23 Jul 2012, 1:44 pm
I'll bet you didn't know that, just a couple of years ago, the Georgia Bureau of Investigation, (GBI), was forced to eliminate its identity fraud unit, following state budgetary cutbacks.As a result, sadly, just when the identity fraud rate is escalating across this state, Georgia law enforcement has been rendered less capable of dealing with it. [read post]
3 Feb 2011, 7:11 am
Last year, the trial court suppressed the wiretap evidence gathered against Representative Renzi, holding that Federal Bureau of Investigation agents and federal prosecutors ``conducted an unreasonable wholesale interception of calls they knew to be attorney-client communications.'' Representative Renzi has challenged the indictment in the Ninth Circuit Court of Appeals, and the criminal proceedings are on hold pending the appeal. [read post]
5 Feb 2009, 7:35 am
The Tennessee Bureau of Investigation will ask lawmakers to introduce the bill as part of a move toward state compliance with the Adam Walsh Act, named for the famous case of a young boy slain in 1981.A portion of Tennessee's federal law enforcement funding will depend on whether the state decides to add offenders under age 18 to the sex offender database.It is unfortunate that money should enter into a painful decision such as this, because there certainly are valid… [read post]
1 Oct 2012, 8:08 am
” Here, in an investigation, the FCC’s Enforcement Bureau found that the only information regarding the application of fees and surcharges for the calling cards was contained in very small font at the bottom of a poster, failing to convey sufficient rate information in violation of prior FCC rulings and deceptive marketing policies established by the FCC and the Federal Trade Commission. [read post]
6 Apr 2011, 12:41 pm
Barnacle Jr., a special agent for the Federal Bureau of Investigation who prosecutors have said will be their final witness, testified that the trades, done almost entirely with Rajaratnam’s manager codes at Galleon, reflected $53.8 million in profits and nearly $10 million in losses avoided. [read post]
18 Jul 2007, 9:06 am
An alarming Federal Bureau of Investigation report says the Middle Eastern illegal aliens paid the smugglers a fee of $20,000 to come to the U.S. [read post]
19 Apr 2009, 2:38 pm
But starting this month, the Federal Bureau of Investigation will join 15 states that collect DNA samples from those awaiting trial and will collect DNA from detained immigrants — the vanguard of a growing class of genetic registrants. [read post]
18 Apr 2015, 9:50 am
A federal judge issued a stern rebuke Friday to the Federal Bureau of Investigation's method for breaking up an illegal online betting ring. [read post]
22 Dec 2011, 2:53 pm
The trial, which began in September, is the second in a series of criminal trials to arise from a Federal Bureau of Investigation sting operation targeting corruption in the military equipment industry. [read post]
29 Mar 2018, 11:13 am
” Their letter references the CFPB’s decision to end a lengthy investigation into a payday lending company and its dismissal of a federal court lawsuit filed by the CFPB against four online tribal lenders. [read post]
9 Jan 2008, 7:44 am
Large-scale investigations by federal agents and police have dismantled several drug-dealing gangs, and police say drugs have become harder to find. [read post]
11 Mar 2010, 1:02 pm
Turner, who remains free, claimed he was an Federal Bureau of Investigation informant paid to disseminate right-wing rhetoric. [read post]
20 Jan 2012, 12:07 pm
However, after an investigation, federal health regulators determined that UCLA employees reviewed patients' electronic medical records "repeatedly and without a permissible reason. [read post]
28 Dec 2016, 6:21 pm
Ohlhausen, Commissioner, Federal Trade Commission, Matthew Boswell, Senior Deputy Commissioner, Competition Bureau, Daniel Therrien, Privacy Commissioner, Office of the Privacy Commissioner of Canada, Consumer protection officials from the Florida, Virginia, and Nebraska State Attorney Generals’ Office and corporate counsel from UPS, AT&T, Coca-Cola, Walmart, Google and many others. [read post]
18 Apr 2020, 8:09 pm
Click here to read the complete newsletter of the latest Five Great Reads Click here to subscribe to Five Great Reads Update Individuals and Organizations Highlighted in the April Edition include: Amanda Fennell Anne-Marie Dao Aparna Bawa Christopher Buontempo Cynthia Larose Data Protection Commission (DPC) Ireland Department of Justice (DOJ) Federal Bureau of Investigation (FBI) Federal Trade Commission (FTC) Gregory Witte Maria Crimi Speth Matthew Finnegan… [read post]
1 Dec 2010, 6:36 am
First, a number of industry, media, and government publications have cited an Federal Bureau of Investigation (FBI) estimate that U.S. businesses lose $200- $250 billion to counterfeiting on an annual basis. [read post]
29 Mar 2012, 6:19 am
WSJ An about face for the FBI: The Federal Bureau of Investigation has done away with some language in its training materials that was deemed offensive and instructed agents that they could sometimes “bend or suspend the law. [read post]
29 Aug 2007, 8:53 am
A wealthy Pakistani businessman who funneled thousands of dollars in illegal contributions to her campaign actually appears on the Federal Bureau of Investigation's most wanted list. [read post]
4 Jun 2008, 1:31 pm
Two of the hijackers were sought by federal investigators for more than a year before the attacks. [read post]
26 Jan 2009, 11:19 pm
Testimony showed that a search by the Federal Bureau of Investigation of what it called the group’s headquarters did not yield guns, explosives or blueprints for an attack. [read post]
