Search for: "Federal Bureau Investigation"
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8 Aug 2009, 1:13 am
Goethe's arrest on July 9 by special agents with the Federal Bureau of Investigation as he was leaving a meeting where he allegedly accepted a $3,500 cash payment that was part of a $10,000 bribe he had negotiated. [read post]
23 Dec 2011, 8:56 am
Federal officials charged Countrywide engaged in discriminatory mortgage lending practices against more than 200,000 qualified African-American and Hispanic borrowers from 2004 through 2008. [read post]
24 Dec 2020, 8:30 pm
But the court’s decision is not a final ruling on the matter, and it is not clear whether Trump will receive final numbers from the Census Bureau before he leaves office. [read post]
28 Nov 2012, 7:45 pm
The suit also asserts that the company unlawfully retaliated against several workers by firing them after they cooperated with the federal investigation. [read post]
15 Jun 2023, 5:55 am
A Georgia Bureau of Investigation (GBI) spokesperson last week released a statement to the Atlanta Journal Constitution stating that, “Although DHS reports that they do not classify or designate any groups as domestic violent extremists, the description provided by DHS for a domestic violent extremist does in fact describe the behavior of the individuals of the group in question which is being investigated by the GBI multi-agency task force. [read post]
3 May 2011, 8:12 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]
10 Jun 2012, 3:21 am
" However, shortly before the bill was enacted into law, the language was changed to "a numerical accounting of the missing persons and alleged crimes . . . that are no longer under investigation by the Federal Bureau of Investigation. [read post]
12 Apr 2024, 7:00 am
State AGs may also enforce certain federal consumer protection laws. [read post]
15 Jul 2010, 12:44 pm
Section 1057 prohibits retaliation against an employee who has engaged in any of the following protected acts: • Provided, caused to be provided, or is about to provide or cause to be provided, to an employer, the newly created Bureau of Consumer Financial Protection (Bureau), or any other government authority or law enforcement agency, information that the employee reasonably believes relates to any violation of any provision of Title X of the bill, which establishes new… [read post]
11 Jul 2010, 7:29 pm
In November 2005, authorities began investigating Signature and its principals for possible violations of various federal and state laws. [read post]
12 Mar 2015, 2:24 pm
The FCC may enforce the Open Internet rules through investigation and the processing of complaints (both formal and informal). [read post]
3 Oct 2016, 7:15 am
Only 12 percent of ICE detainees are held in federally owned facilities. [read post]
18 Sep 2011, 8:21 pm
It’s also great for investigating scammers. [read post]
8 May 2017, 2:05 pm
As a result of the seizure of this evidence, officers went to Jim’s Pawn Shop and obtained (1) a copy of the Beretta pistol purchase receipt that they had seized under the search warrant, and (2) the defendant’s ATF (federal Alcohol, Tobacco, and Firearms Bureau) application to purchase the Beretta weapon. [read post]
23 Nov 2014, 9:00 pm
Attorneys’ Offices and investigative agencies on all matters within its area of responsibility, which includes 90 federal statutes affecting the national security. [read post]
30 Nov 2014, 9:00 pm
Attorneys’ Offices and investigative agencies on all matters within its area of responsibility, which includes 90 federal statutes affecting the national security. [read post]
5 Mar 2012, 7:37 am
The Federal Bureau of Investigation is currently looking into the woman’s disappearance. [read post]
10 Oct 2014, 6:25 pm
Department of Justice and the Federal Bureau of Investigation, a report which we hoped would provide meaningful transparency for our users. [read post]
19 Aug 2008, 1:52 am
According to Tennessee Bureau of Investigation spokeswoman Kristin Helm, the agency is going to push the Legislature to change the sex registry law to include offenses by juveniles. [read post]
27 Mar 2012, 11:33 am
He remains in federal custody. [read post]
