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17 Mar 2023, 5:17 pm by David Klein
Alleged violations of Massachusetts gambling law are investigated by the Investigations and Enforcement Bureau (IEB). [read post]
17 Mar 2023, 2:56 pm by Zamansky LLC
” Depending on the laws that are implicated in your case, you may need to report the fraud to a local law enforcement or district attorney’s office, your state’s attorney general, or a federal law enforcement agency like the Federal Bureau of Investigation (FBI) or U.S. [read post]
17 Mar 2023, 7:50 am by Arianna Morseau
The incumbent will provide legal support primarily to the Bureau of Reclamation, as well as to other bureaus within the Department of the Interior. [read post]
15 Mar 2023, 11:02 am
This includes a company's internal records and those obtained from third-party sources like credit bureaus or other lenders. [read post]
14 Mar 2023, 8:59 am by John A. Emmons
The Federal Bureau of Investigation’s Internet Crime Complaint Center has released its Internet Crime Report for 2022, providing an overview of threats, the bureau’s efforts to combat cybercrime, and statistics on the state of cybercrime in the United States. [read post]
14 Mar 2023, 8:05 am by John Floyd
The case was investigated by the Drug Enforcement Administration (DEA) and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), two organizations commonly associated with these types of cases. [read post]
14 Mar 2023, 4:41 am by Seán Binder
  The committee has quietly abandoned its congressional investigation into whether former President Trump profited improperly from his presidency. [read post]
13 Mar 2023, 6:49 pm by Sabrina I. Pacifici
Federal Bureau of Investigation Crime Data Explorer: “Hate Crime data for the nation are derived from National Incident-Based Reporting System (NIBRS) and Summary Reporting System (SRS) reports voluntarily submitted to the FBI. [read post]
12 Mar 2023, 9:31 am by Dave Maass
(I'm Not Your) Steppin' Stone to Transparency Award: Federal Bureau of Investigation The Redactions Don't Gitmo Surreal Award: The U.S. [read post]
10 Mar 2023, 2:25 pm by Anthony Carbone
According to data from the Federal Bureau of Investigation (FBI), 257,734 people were arrested by state or local law enforcement agencies in New Jersey in 2019. [read post]
10 Mar 2023, 11:50 am by Arianna Morseau
Provides assistance and advice to investigators in the field at crime scenes and during investigations. [read post]
8 Mar 2023, 9:43 pm
Source: https://www.opm.gov/frequently-asked-questions/national-background-investigations-bureau-faq/investigations-process/can-i-lose-my-security-clearance-if-i-had-to-file-bankruptcy-in-the-past-year/ https://www.dni.gov/index.php/ncsc-how-we-work/ncsc-security-executive-agent/ncsc-executive-ordersRead More [read post]
8 Mar 2023, 11:03 am by Zak Gowen
Khan had named Vedova to run the competition bureau in September 2021 as part of her effort to reinvigorate antitrust enforcement. [read post]
8 Mar 2023, 8:54 am by Avery Schmitz
Scott Berrier, director of the Defense Intelligence Agency; Paul Nakasone, director general of the National Security Agency; and Christopher Wray, director of the Federal Bureau of Investigation. [read post]
8 Mar 2023, 4:59 am by Emma Snell
This technology has been offered to at least six federal agencies. [read post]