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22 Aug 2012, 6:00 am
Environmental Protection Agency Criminal Investigation Division and North Carolina State Bureau of Investigation. [read post]
20 Aug 2012, 5:58 am
As I mentioned last week, I had a chance to meet with the Federal Bureau of Investigation and learn about their compliance program and some aspects of other FBI programs. [read post]
18 Aug 2012, 9:15 am
After being contacted twice by investigators from the Bureau of Fraud Investigation and after being visited at home by the same, our clients unfortunately did not retain counsel or respond to investigators. [read post]
17 Aug 2012, 2:47 pm
It is state and federal law to work in a safe work area. [read post]
17 Aug 2012, 7:00 am
Officials are still investigating the incident and charges are reportedly pending against Stull. [read post]
17 Aug 2012, 6:04 am
The proposed goal is derived primarily from disability data collected as part of the Census Bureau’s American Community Survey. [read post]
16 Aug 2012, 7:51 pm
The American Civil Liberties Union (ACLU), which has criticized many federal government surveillance activities, declined to comment on the consumer bureau recruitment ad. [read post]
16 Aug 2012, 10:57 am
The Federal Bureau of Investigation (FBI) on August 15, 2012 released the following: “PITTSBURGH— A federal grand jury in the Western District of Pennsylvania today returned two indictments charging a resident of Dublin, Ireland, with a series of crimes related to e-mailed threats targeting the University of Pittsburgh, three federal courthouses, and a federal officer. [read post]
16 Aug 2012, 7:12 am
Kelley, Chief Compliance Officer, Office of Integrity and Compliance of the Federal Bureau of Investigation, was the host. [read post]
15 Aug 2012, 9:20 am
Credit Bureaus and Debt Collectors: The CFPB has the authority—the first time any agency has been given such authority—to investigate and examine the largest credit bureaus. [read post]
14 Aug 2012, 10:49 am
Federal Bureau of Investigation, or maybe just In re Juggalos, it seems less odd to me than the FBI's classification of the "Juggalos" (a term used to refer to fans of Insane Clown Posse) as a "loosely-organized hybrid gang. [read post]
14 Aug 2012, 4:28 am
On Friday, the Insane Clown Posse announced that they had hired counsel to investigate their designation as a “hybrid” gang by the Federal Bureau of Investigation’s National Gang Intelligence Center’s 2011 National Gang Threat Assessment, and they’ve set up a website asking for their fans to provide information if they’ve been stopped by federal law enforcement agents, or subjected to any sort of increased sentencing or… [read post]
13 Aug 2012, 10:37 am
It's very telling that earlier this year, the federal Consumer Financial Protection Bureau held its first-ever meeting in Birmingham to hear arguments for and against the fast-cash programs. [read post]
13 Aug 2012, 10:13 am
ReutersAttorney General Eric Holder As promised, the House Oversight and Government Reform Committee sued the attorney general to enforce a congressional subpoena for documents related to the investigation of Operation Fast and Furious. [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]
10 Aug 2012, 2:26 pm
The Federal Bureau of Investigation (FBI) on August 9, 2012 released the following: "TALLAHASSEE-Today James Ryan Lanier, 33, was arrested in San Diego, California, on fraud, money laundering, and identity theft charges relating to the embezzlement of more than $800,000 in funds from Merrill Lynch clients. [read post]
10 Aug 2012, 2:26 pm
The Federal Bureau of Investigation (FBI) on August 9, 2012 released the following: "TALLAHASSEE-Today James Ryan Lanier, 33, was arrested in San Diego, California, on fraud, money laundering, and identity theft charges relating to the embezzlement of more than $800,000 in funds from Merrill Lynch clients. [read post]
10 Aug 2012, 10:20 am
Attorney's office, the Internal Revenue Service and the Federal Bureau of Investigation. [read post]
10 Aug 2012, 8:13 am
This case was investigated by the Federal Bureau of Investigation. [read post]
10 Aug 2012, 8:13 am
This case was investigated by the Federal Bureau of Investigation. [read post]
