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31 Jul 2012, 10:29 am
He faces up to 20 years in federal prison for the mail fraud charge, 10 years for the money laundering charge, and a minimum of two years for any other sentence for the aggravated identity theft charge, the Justice release said.The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) investigated the case with assistance from the Florida Department of Health’s Division of Medical Quality Assurance.Click here to see our… [read post]
21 Dec 2012, 9:00 am
Grassley said he’s troubled by firms hired on a contingent fee basis to enforce federal law. [read post]
1 Oct 2018, 3:01 pm
First, Seum presents evidence that suggests his advocacy involves citing Harry Anslinger, the first commissioner of the Federal Bureau of Narcotics .... [read post]
2 Jun 2014, 8:55 am
Federal Register Highlights The following is an alert of Environmental Federal Register announcements that may be of interest for: Monday, June 2, 2014. [read post]
17 Aug 2010, 10:30 am
A criminal investigation was launched in February by the Attorney General’s Medicaid Investigations Unit, and The North Carolina State Bureau of Investigation (SBI), to investigate for nursing home abuse or neglect, over-medication, or chemical restraint in an effort to make the nursing home residents more manageable. [read post]
24 May 2015, 7:13 pm
“The Department of Justice (DOJ) Office of the Inspector General (OIG) announced today the release of a public version of its most recent report examining the Federal Bureau of Investigation’s (FBI) use of the investigative authority granted by Section 215 of the Patriot Act to obtain business records. [read post]
22 Apr 2014, 6:57 am
"Domestic violence rates way down since mid-90sPer capita rates of domestic violence - like crime rates generally - have been steadily dropping for 20 years, according to a new report from the federal Bureau of Justice Statistics. [read post]
7 Apr 2018, 7:30 am
The podcast examined, among other things, Mueller’s characterization of Trump as a subject of the Russia investigation: Earlier on Tuesday, the special counsel investigation secured its first sentencing when Judge Amy Berman Jackson sentenced Alex van der Zwaan to 30 days in jail and a $20,000 fine. [read post]
2 May 2018, 5:00 am
The Federal Trade Commission has said WHOIS is essential to the agency’s consumer protection regime. [read post]
9 Dec 2022, 1:25 pm
Edgar Hoover’s role in American politics in the 20th century, how Hoover managed to maintain his popularity during his time as director of the Federal Bureau of Investigations, and the role he played in the elimination of McCarthyism: And Stewart Baker sat down with Jamil Jaffer, Mark MacCarthy, and Nick Weaver to talk over the use of technology in the lockdown protests across China, industry complaints about the Department of Homeland Security’s proposed… [read post]
4 Oct 2016, 12:00 pm
In 2014, Congress mandated that the Federal Bureau of Investigation conduct a special review of how it had implemented the recommendations of the 9/11 report. [read post]
7 Dec 2016, 6:01 pm
The rule requires that, if an ISP determines that an unauthorized disclosure of a customer’s PI has taken place, unless the ISP determines that no harm is reasonably likely to occur, the ISP must notify: affected customers no later than 30 days after the ISP’s reasonable determination of the breach; and if less than 5,000 customers are affected by the breach, the Commission (at the same time customers are notified); or if the breach affects more than 5,000 customers, the Commission, the… [read post]
4 Nov 2022, 4:00 am
MSN – Jeremy Schwartz and Jessica Priest (ProPublica/Texas Tribune Investigative Unit) | Published: 10/30/2022 Eighteen churches over the past two years appeared to violate the Johnson Amendment, a federal law barring churches and nonprofits from directly or indirectly participating in political campaigns. [read post]
10 Jan 2017, 5:00 am
(The defense characterizes Georgescu’s work as investigating Eurasian organized crime.) [read post]
30 Aug 2024, 3:00 am
Federal law prohibits election-related activities at military cemeteries. [read post]
26 Feb 2022, 8:56 am
Gensler named, including the Federal Bureau of Investigation and the Cybersecurity and Infrastructure Security Agency. [5] However, the private sector has a significant role to play in strengthening cybersecurity. [read post]
5 May 2009, 8:42 pm
One of the most important functions of the Committee is to provide oversight of the Department of Justice, including the Federal Bureau of Investigation. [read post]
14 Nov 2007, 12:54 am
Officer Admits Guilt in Seeking Hezbollah FilesBy PHILIP SHENON"The plea agreement appeared to expose flaws in the methods used by the Central Intelligence Agency and the Federal Bureau of Investigation to conduct background checks on its investigators"
Few Friends for Proposal on MediaBy STEPHEN LABATON"The Federal Communications Commission's new deregulatory proposal may actually force some large media companies to shed… [read post]
4 Nov 2008, 6:59 pm
Officials Release Evidence Against Anthrax Scientist Bruce Ivins," the Federal Bureau of Investigation has informed Maureen Stevens that their investigation has proven that Bruce Ivins was the person responsible for the anthrax deaths in 2001, when this deadly substance was sent through the mail. [read post]
27 Mar 2014, 8:39 am
This case is the product of a joint investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
