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12 Aug 2013, 5:07 pm
Anyone with information relating to these charges should contact the San Diego Division of the Federal Bureau of Investigation at (858) 565-1255, or the Federal Housing Finance Agency-Office of Inspector General hotline at (800) 793-7724. [read post]
12 Aug 2013, 12:25 pm
KaplinskyMy colleagues, Chris Willis and Barbara Mishkin, have previously blogged here and here about the CFPB’s recent guidance advising banks and non-banks subject to its jurisdiction to investigate and self-report to the Bureau violations of federal consumer financial services laws and UDAAP discovered by them. [read post]
12 Aug 2013, 7:41 am
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service and the Federal Bureau of Investigation. [read post]
11 Aug 2013, 7:01 pm
The charges against him are the result of an investigation by the Madison office of the Federal Bureau of Investigation. [read post]
10 Aug 2013, 2:50 pm
A national criminal history background check involves the submission of an individual's fingerprints to the Federal Bureau of Investigation for comparison to a national database. [read post]
9 Aug 2013, 11:36 am
A couple arrested in Birmingham on child sex trafficking charges were nabbed as part of a larger sting by the Federal Bureau of Investigation as part of a national crackdown on human trafficking. [read post]
8 Aug 2013, 8:10 pm
From that collection of data, information was distributed nationwide to agencies like the IRS, the Federal Bureau of Investigation, the Central Intelligence Agency and the NSA to assist with criminal investigations of U.S. citizens. [read post]
8 Aug 2013, 5:00 pm
A couple arrested in Birmingham on child sex trafficking charges were nabbed as part of a larger sting by the Federal Bureau of Investigation as part of a national crackdown on human trafficking. [read post]
7 Aug 2013, 5:17 pm
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service, and the United States Postal Inspection Service and the Federal Bureau of Investigation. [read post]
6 Aug 2013, 5:01 pm
Vogt of the Federal Bureau of Investigation. [read post]
6 Aug 2013, 3:39 pm
The Administration also continues to proactively seek to expand the individuals protected by these and other Federal anti-discrimination laws even as the Departments of Justice, Labor, Health & Human Services, Education, Housing & Urban Development and other federal agencies have expanded their investigation, prosecution and public outreach of these laws. [read post]
6 Aug 2013, 6:53 am
The investigation was conducted by the Federal Bureau of Investigation; the Ventura County District Attorney’s Bureau of Investigation; the Federal Housing Finance Agency, Office of Inspector General; the U.S. [read post]
6 Aug 2013, 5:30 am
So how to federal cases actually get started? [read post]
5 Aug 2013, 8:09 am
‘‘This is an active federal investigation,’’ Bailey wrote. [read post]
5 Aug 2013, 6:37 am
., required the disclosure of printouts or 'rap sheets' obtained by the Department of Public Safety (department) from the National Crime Information Center (NCIC) computerized database, which is maintained by the Federal Bureau of Investigation (FBI). [read post]
4 Aug 2013, 8:48 pm
The case was investigated by the Federal Bureau of Investigation, the Office of the Special Inspector General for the Troubled Asset Relief Program, and the Department of Veterans Affairs Office of Inspector General, and it is being prosecuted by Assistant United States Attorney David L. [read post]
4 Aug 2013, 6:44 pm
The investigation was conducted by the Federal Deposit Insurance Corporation-Office of Inspector General (FDIC-OIG) and the Federal Bureau of Investigation, assisted by the Office of the U.S. [read post]
2 Aug 2013, 10:11 am
An investigation by EnergyWire found that spills, blowouts and other mishaps at onshore oil and gas well sites increased 17 percent from 2010 to 2012 as shale drilling activity accelerated, according to state and federal data. [read post]
2 Aug 2013, 9:07 am
He and other IRS agents were glad to be assigned to the case where they worked with other federal agencies including the Environmental Protection Agency and the Federal Bureau of Investigations because “fighting political corruption is just so important. [read post]
1 Aug 2013, 12:39 pm
Coast Guard (USCG) Maritime Transportation Security Act (MTSA); and the Department of Justice/Bureau of Alcohol, Tobacco, Firearms, and Explosives (DOJ/ATF) federal explosives laws. [read post]
