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13 Apr 2011, 9:26 am
These Laredo Cops Apparently Felt Safe Enough As They Negotiated Shipment Protection Fees On the stand before the federal jury, Martinez told all about how the two police officers sat down with a man who they later learned was an undercover agent with the Federal Bureau of Investigation. [read post]
11 Aug 2012, 3:51 pm
However, please be advised that your pathetic, phony email solicitation has erroneously been sent by you to a former U.S. federal prosecutor who once enjoyed prosecuting con artists for ripping off innocent victims, and that I am still sick and tired of people who attempt to prey on others over the internet.Accordingly, please be advised that your fraudulent email solicitation has been forwarded to the Federal Bureau of Investigation, along with INTERPOL,… [read post]
19 Jan 2012, 9:38 pm
But nobody should be fooled into believing that enforcement of existing state price gouging laws, or a new federal task force devoted investigate “price gouging,” are going to make consumers better off. [read post]
5 Feb 2009, 12:38 am
Mayfield's fingerprint to those found at the scene, although Spanish authorities eventually convinced the Federal Bureau of Investigation that its fingerprint identification methods were faulty. [read post]
26 Jan 2024, 3:00 am
National/Federal Billionaires Wanted to Save the News Industry. [read post]
2 Mar 2016, 3:46 am
Section 6.99(b) was implemented over 20 years ago by TTB’s predecessor agency, the Bureau of Alcohol, Tobacco, Firearms and Explosives (BATF). [read post]
24 Sep 2020, 9:25 am
Securities and Exchange Commission, the Federal Reserve Board, the Consumer Financial Protection Bureau, and many others. [read post]
12 Feb 2021, 9:33 am
In a Jan. 21 letter to the FBI, Maloney requested that the bureau conduct, as part of its broader probe of the events of Jan. 6, a “robust examination” of how Parler may have facilitated the planning of the assault and incitement of violence. [read post]
9 Dec 2008, 10:33 pm
One is the Federal Bureau of Investigation's (FBI) National Sex Offender Registry (NSOR), which is part of the National Crime Information Center (NCIC). [read post]
28 Jul 2024, 4:38 am
The second article, “FTC Launches Probe into Surveillance Pricing Practices Targeting Eight Major Firms,” discusses the Federal Trade Commission’s investigation into the practice of “surveillance pricing. [read post]
27 Oct 2013, 9:09 pm
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Jeannine A. [read post]
14 Oct 2022, 4:33 am
Veteran FBI agent Kevin Helson yesterday testified that the Trump Justice Department’s decision in 2020 to release sensitive documents about a bureau informant to a Senate committee examining the bureau’s Russia investigation had damaged national security. [read post]
31 Jul 2015, 6:28 am
U.S. federal court email and network storage drive systems -- I do not know how integrated the IT systems are for the various federal courts around the country, though they seem to share at least a webmail system. [read post]
20 Jan 2009, 12:36 pm
Public Interest Research Group (“US PIRG”) filed a document with the Federal Trade Commission (“FTC”) urging the FTC to investigate online mobile marketing practices, to take new actions to stop mobile marketing activities that “abuse consumer rights,” and to recommend new federal legislation and enhanced enforcement power for the FTC in this area. [read post]
23 Sep 2022, 4:00 am
Asked by investigators if Gaetz’s request for a pardon was in the context of the Justice Department investigation into whether he violated federal sex trafficking laws, Johnny McEntee replied, “I think that was the context, yes,” according to people familiar with the testimony. [read post]
28 Apr 2024, 8:35 am
The Media Bureau entered into a Consent Decree with a New York noncommercial educational (NCE) FM station to resolve an investigation into its compliance with the FCC’s underwriting and sponsorship identification rules. [read post]
19 Sep 2022, 4:22 pm
But as the head of the Counterintelligence Division of the Federal Bureau of Investigation (FBI) explained in a sworn declaration, the criminal investigation is itself essential to the government’s effort to identify and mitigate potential national-security risks. [read post]
10 Sep 2021, 4:00 am
Ethics Panel Announces Four Investigations MSN – Chris Marquette (Roll Call) | Published: 9/7/2021 The U.S. [read post]
10 Jun 2021, 12:57 pm
Iin exchange, DarkSide reaped a cut of the affiliates’ profits.[4] DarkSide began as an affiliate for another Russian hacking group called REvil, the group that recently used ransomware to try to extort money from JBS, one of the world’s largest meat processors.[5] Law enforcers viewed this seizure as a warning to cybercriminals that the United States would go after the hackers’ profits, which typically derive from cryptocurrencies.[6] In addition, law… [read post]
10 Jun 2021, 12:57 pm
Iin exchange, DarkSide reaped a cut of the affiliates’ profits.[4] DarkSide began as an affiliate for another Russian hacking group called REvil, the group that recently used ransomware to try to extort money from JBS, one of the world’s largest meat processors.[5] Law enforcers viewed this seizure as a warning to cybercriminals that the United States would go after the hackers’ profits, which typically derive from cryptocurrencies.[6] In addition, law… [read post]
