Search for: "Federal Bureau Investigation"
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11 Nov 2015, 7:38 am
According to the Federal Bureau of Investigation, “if a caller tells you the payment is for taxes, he or she is violating federal law. [read post]
20 Mar 2016, 2:12 pm
According to the Federal Bureau of Investigation, “if a caller tells you the payment is for taxes, he or she is violating federal law. [read post]
23 Jun 2011, 3:48 pm
According to investigators, some of the clinics opened for this purpose provide no medical help at all, but only bill insurance companies. [read post]
29 Aug 2012, 9:30 pm
The social workers found no signs the children were being mistreated and decided to let them continue living in the apartment with their mother while an investigation is ongoing. [read post]
20 Mar 2016, 2:12 pm
According to the Federal Bureau of Investigation, “if a caller tells you the payment is for taxes, he or she is violating federal law. [read post]
18 Jul 2011, 7:00 am
Cuomo Administration Announces New Cigarette Tax Enforcement Efforts Joint efforts of Department of Taxation and Finance, State Police, and federal Bureau of Alcohol, Tobacco, Firearms and Explosives yielding immediate results On Friday, Governor Andrew M. [read post]
8 May 2020, 6:03 am
Coordinate with the Department of Health and Human Services, the Federal Trade Commission, and the Federal Bureau of Investigation on efforts to increase public awareness on cyberespionage, cybercrime, and disinformation targeting employees and consumers, especially as increased telework poses new risks to companies. [read post]
1 Mar 2018, 10:45 am
Private-sector organizations contributing data include the Council of Better Business Bureaus, which consists of all North American Better Business Bureaus. [read post]
16 Sep 2008, 1:06 am
EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. [read post]
15 May 2007, 9:02 am
As the target of a 16-month public corruption probe, Louisiana Representative William Jefferson was actually videotaped by the Federal Bureau of Investigation accepting the hefty cash bribe in mid 2005. [read post]
30 Apr 2012, 1:41 pm
The claimant in this case, Mia Macy, was a police detective in the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). [read post]
11 Oct 2016, 11:57 am
Six Unknown Federal Narcotics Agents. [read post]
7 Apr 2010, 10:37 am
A third suspect, federal prosecutors and the Federal Bureau of Investigation said, is Alexander Bobnev, a Russian whom they said remains at large. [read post]
10 Jun 2011, 6:35 am
Furthermore, businesses and agencies would be required to report to the United States Secret Service and the Federal Bureau of Investigation if a breach: affects 10,000 or more people, compromises databases containing the information of 1,000,000 or more people, or impacts federal databases or concerns federal employees or contractors engaged in national security or law enforcement services. [read post]
7 Oct 2019, 8:27 am
Bureau of Labor Statistics December 18, 2018). [read post]
30 Apr 2012, 1:41 pm
The claimant in this case, Mia Macy, was a police detective in the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). [read post]
10 Feb 2007, 5:46 am
The California Democrat, who is a member of the Senate Judiciary Committee, wrote letters to three top administration officials -- Attorney General Alberto Gonzales, Homeland Security chief Michael Chertoff and Federal Bureau of Prisons Director Harley Lappin -- asking for specific information about their agencies' involvement in the case. [read post]
25 Apr 2012, 10:20 am
The rental car company informed Squitieri that the car was rented by the Federal Bureau of Investigation, which is self-insured, prosecutors said. [read post]
5 May 2009, 2:28 am
She served as the assistant director of the Federal Trade Commission's Bureau of Consumer Protection from August 1998 to October 2001. [read post]
13 Jul 2009, 3:43 pm
***** Anishinabe-Lakota Native American Leonard Peltier, a federal prisoner serving two consecutive life sentences for the murders of two Federal Bureau of Investigation (FBI) agents in 1975, is scheduled for a parole hearing before the US Parole Commission on 28 July 2009 (Federal prisoners serving life sentences in the USA can apply for parole). [read post]
