Search for: "Director Federal Bureau of Investigation"
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31 Jul 2012, 7:48 am
Kent Markus, assistant director for enforcement, said in a written statement that: “Based on the results of our initial investigation, the court has halted a loan modification scheme that we believe has been unlawfully preying on vulnerable homeowners in multiple states. [read post]
21 Nov 2011, 12:17 pm
The State’s investigation has shown that Trumbull County Children Services Bureau actually went all the way back to October 2010 in filling out visitation forms AFTER the rape of the infant, forms which are designed to be completed at the times of visitation, not months/years later! [read post]
21 Oct 2011, 8:28 am
” “This investigation highlights the diverse threat environment we face today,” said FBI Executive Assistant Director Giuliano. [read post]
26 Jun 2019, 2:50 pm
Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, the U.S. [read post]
28 Mar 2019, 2:06 pm
The SEC appreciates the assistance of the Federal Bureau of Investigation and the U.S. [read post]
11 Jun 2019, 4:38 am
In her letter, Director Kraninger stated that since December 2017, based on such guidance, student loan servicers have declined to produce information requested by the Bureau’s examiners in connection with examinations related to Direct Loans and Federal Family Loan Program loans held by the ED. [read post]
14 Jun 2018, 5:23 pm
On February 7, however, the Consumer Financial Protection Bureau raised questions about the enduring strength of the consumer financial laws in its third Request for Information under Acting Director Mick Mulvaney. [read post]
14 Jun 2018, 5:23 pm
On February 7, however, the Consumer Financial Protection Bureau raised questions about the enduring strength of the consumer financial laws in its third Request for Information under Acting Director Mick Mulvaney. [read post]
16 Sep 2022, 4:48 pm
The DOJ is responsible for the investigation and prosecution of federal elder abuse crimes. [read post]
28 Mar 2009, 10:39 pm
White Collar Crime Prof blogger Ellen Podgor noted a recent article in her round up of news around the web, “A Help-Wanted Sign for Fraud Investigators”: Recently, the Federal Bureau of Investigation announced that the number of open mortgage-fraud investigations was more than 1,600 at the end of fiscal 2008, which ended Sept. 30, compared with 881 two years earlier. [read post]
25 Mar 2019, 5:46 am
Congress is once again calling on whistleblowers for help investigating a federal agency, this time the Federal Aviation Administration (FAA). [read post]
11 Oct 2017, 12:09 pm
Attorney’s Office for the Southern District of New York and the Federal Bureau of Investigation. [read post]
31 Aug 2017, 11:37 am
Attorney's Office for the District of New Jersey, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
9 Sep 2011, 8:20 am
Jennifer Smith Love, acting assistant director in the FBI’s inspection division, said in a letter to Schnedar that the bureau “remains committed to ensuring accepted DNA samples are promptly processed and submitted” into an index system called “CODIS. [read post]
2 May 2012, 8:03 pm
"The charges announced today emphasize disturbing health care fraud trends, including the arrest of physicians, that exploit federal health care meant for those in need," said Steven Martinez, Assistant Director in Charge of the FBI's Los Angeles Field Office. [read post]
2 May 2012, 8:03 pm
"The charges announced today emphasize disturbing health care fraud trends, including the arrest of physicians, that exploit federal health care meant for those in need," said Steven Martinez, Assistant Director in Charge of the FBI's Los Angeles Field Office. [read post]
13 Jan 2011, 3:25 pm
A former FBI firearms expert partially confirmed the conclusion of a North Carolina State Bureau of Investigation firearms examiner in a disputed case. [read post]
30 Aug 2022, 4:36 pm
via www.msn.com We need an FBIFBI -- a federal bureau for investigating the FBI. [read post]
15 Oct 2020, 9:05 pm
Nicholas Goodwin, director of communications for the U.S. [read post]
2 Jan 2015, 12:08 pm
The Bureau of Alcohol, Tobacco, Firearms and Explosives website contains detailed safety precautions in the use and storage of explosives. [read post]
