Search for: "Federal Bureau Investigation"
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9 Feb 2012, 10:28 am
Report the theft to the Federal Trade Commission (FTC). [read post]
24 Apr 2017, 6:05 am
It noted that the parties had “unmistakably understood that the Consent Order related to federal claims and that any undistributed settlement funds would be paid to the U.S. [read post]
28 Mar 2019, 7:33 am
The Enforcement Bureau began its investigation after being contacted by an eastern Pennsylvania county’s Emergency Management Association. [read post]
23 Sep 2018, 11:59 pm
State Legislature Makes Changes to California Cannabis Law – 2018 Legislative Update As the California State Legislature implored the Federal Government to urge the United States Department of Justice not to direct its enforcement priorities towards California’s lawfully and closely regulated cannabis industry (AJR 27), urged the Federal Government to allow financial institutions to provide services to the cannabis industry (AJR 28), and requested Congress to reschedule… [read post]
23 Sep 2018, 11:59 pm
State Legislature Makes Changes to California Cannabis Law – Legislative Update As the California State Legislature implored the Federal Government to urge the United States Department of Justice not to direct its enforcement priorities towards California’s lawfully and closely regulated cannabis industry (AJR 27), urged the Federal Government to allow financial institutions to provide services to the cannabis industry (AJR 28), and requested Congress to reschedule… [read post]
23 Sep 2018, 11:59 pm
State Legislature Makes Changes to California Cannabis Law – Legislative Update As the California State Legislature implored the Federal Government to urge the United States Department of Justice not to direct its enforcement priorities towards California’s lawfully and closely regulated cannabis industry (AJR 27), urged the Federal Government to allow financial institutions to provide services to the cannabis industry (AJR 28), and requested Congress to reschedule… [read post]
1 Apr 2023, 3:00 am
Additionally, other government bodies such as the Securities and Exchange Commission (SEC), the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) may also be involved in investigating and prosecuting fraud related to the CARES Act. [read post]
20 May 2022, 4:00 am
The state attorney general’s office filed the petition requesting a halt to the sale, pointing to the federal investigation that involves, in part, allegations Sidhu was trying to leverage the deal to secure campaign contributions from the Los Angeles Angels. [read post]
1 Jul 2022, 4:00 am
Evidence presented by the House committee investigating the attack on the U.S. [read post]
24 Jun 2010, 6:00 am
The Attorney General's investigation into mortgage rescue companies is being handled by the office's Consumer Frauds and Protection Bureau, Civil Rights Bureau, and several of the Attorney General's Regional Offices across the state. [read post]
5 Mar 2024, 7:31 am
The Federal Bureau of Investigation has used index offenses to standardize its data collection from the states for many years. [read post]
30 Sep 2014, 7:56 am
” This case was the product of an investigation by the Federal Housing Finance Agency, Office of Inspector General; the United States Postal Inspection Service; the Federal Bureau of Investigation; and the Stanislaus County District Attorney’s Office. [read post]
15 Sep 2008, 12:02 am
That coverage is well worth your time to review.In closing, assume 400,000 folks are captured, prosecuted in federal courts, and placed in the federal Bureau of Prisons. [read post]
14 Aug 2019, 12:36 pm
NHTSA investigates safety defects in motor vehicles; sets and enforces fuel economy standards; helps states and local communities reduce the threat of drunk drivers; promotes the use of safety belts, child safety seats and air bags; investigates odometer fraud; establishes and enforces vehicle anti-theft regulations; and provides consumer information on motor vehicle safety topics. [read post]
3 Jan 2018, 2:36 am
Federal investigations and arrests are taking place all over the country. [read post]
14 Aug 2019, 12:36 pm
NHTSA investigates safety defects in motor vehicles; sets and enforces fuel economy standards; helps states and local communities reduce the threat of drunk drivers; promotes the use of safety belts, child safety seats and air bags; investigates odometer fraud; establishes and enforces vehicle anti-theft regulations; and provides consumer information on motor vehicle safety topics. [read post]
31 Jul 2011, 10:30 am
Ferrer commended the investigative efforts of the Environmental Protection Agency, Criminal Investigation Division, ICE’s Homeland Security Investigations, and the Florida Department of Environmental Protection, Criminal Investigation Bureau. [read post]
22 Sep 2023, 4:00 am
Shope says he will investigate how Arizona Gov. [read post]
27 Aug 2014, 5:48 pm
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
3 Aug 2017, 10:52 am
The Federal Bureau of Investigation investigated the case, with assistance from the FBI Dallas cyber squad, Seattle cyber task force, Toronto police department, and the Australian federal police…. [read post]
