Search for: "Federal Bureau Investigation"
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31 May 2016, 1:36 pm
The Consumer Financial Protection Bureau "CFPB" announced they entered into a consent order on May 26, 2016 with a now former Wells Fargo loan officer employee, David Eghbali, for engaging in a purported illegal mortgage fee-shifting scheme. [read post]
18 May 2020, 1:52 pm
But that changed in late 1944, when the Supreme Court adopted Federal Rule of Criminal Procedure 48. [read post]
29 Oct 2012, 10:40 am
The allegations were buried in the bureaucracy, as MPD’s internal affairs department did not consider a further investigation to be “worth their time. [read post]
16 Dec 2014, 7:30 am
Strong, Special Agent in Charge for the Federal Bureau of Investigation, Charlotte Division, announced the sentences. [read post]
19 Feb 2009, 7:57 am
The report highlights crime laboratory scandals involving hundreds of tainted cases handled by police agencies in Michigan, Texas and West Virginia, and by the Federal Bureau of Investigation. [read post]
27 Oct 2015, 7:01 pm
Take a look at the Federal Trade Commission (“FTC”) for example. [read post]
21 Dec 2018, 5:44 pm
European regulators already are intensifying their enforcement of the GDPR, with several investigations launched and fines levied in the past few months alone. [read post]
30 May 2017, 10:34 am
Bureau of Prisons. [read post]
14 Dec 2011, 2:47 pm
Stamer works, publishes and speaks extensively on management, reengineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions, and related matters. [read post]
12 Jan 2022, 8:00 am
SOP refers the BOS to the Bureau of Indian Affairs list for verification of federally recognized Indian tribes, and state websites for state recognized Indian tribes. [read post]
27 Dec 2015, 8:19 am
The securities attorneys of Gana LLP are investigating potential recovery options for investors of Christopher Brogdon’s (Brogdon) nursing home investment scheme who suffered losses as a result of the fraud. [read post]
12 Jul 2012, 11:50 am
The investigation that led to these designations was the result of collaborative efforts of Treasury, the Drug Enforcement Administration, the Federal Bureau of Investigation’s Terrorist Financing Operation Section and the Afghan Threat Finance Cell (ATFC). [read post]
9 Jul 2012, 10:20 am
” In addition, the UST “identifies and helps investigate bankruptcy fraud and abuse in coordination with United States Attorneys, the Federal Bureau of Investigation, and other law enforcement agencies. [read post]
30 Apr 2014, 11:31 am
This case was investigated by Federal Bureau of Investigation, Florida Department of Financial Services, and the City of Daytona Beach Shores Department of Public Safety. [read post]
25 Jul 2011, 8:08 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Michael Franzenburg, 47, of West Palm Beach, Joseph Grizzanti, 30, of Greenacres, and Kenneth Foote, 40, of Lake Worth, were charged with conspiring to commit mail fraud, in violation of Title 18, United States Code, Section 1349. [read post]
27 Jun 2011, 1:37 pm
Fedarcyk, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office. [read post]
12 Dec 2011, 4:56 am
His lawyers are battling federal prosecutors’ attempts to bar two former Federal Elections Commission members from testifying at trial. [read post]
25 Apr 2014, 11:42 am
On July 26, 2004 the Dallas, Texas division of the Federal Bureau of Investigations (F.B.I.) learned that the defendant, using the screen name/email address "kels4eval@yahoo.com", was using the internet to solicit young adolescent girls for sexual encounters. [read post]
6 May 2013, 4:52 pm
This case is the result of an investigation by the Federal Bureau of Investigation. [read post]
7 May 2015, 7:14 am
They will be ordered to report to the Federal Bureau of Prisons upon designation of a federal facility, to begin serving their sentences. [read post]
