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3 May 2012, 3:43 am
Kyle Smith, deputy director of the Kansas Bureau of Investigation, said the KBI, which is responsible for the Kansas Sex Offender Registry, sends letters to states notifying them that a registered sex offender is entering their state. [read post]
6 Apr 2022, 9:44 am
The Federal Trade Commission (FTC) releases a summary of consumer fraud data each year. [read post]
17 Jul 2020, 2:43 pm
On Thursday, the Federal Bureau of Investigation (FBI) launched an investigation into the large-scale hack of Twitter on Wednesday, reports the Journal. [read post]
15 Mar 2018, 10:12 am
The recommendation forces Attorney General Jeff Sessions to decide whether to fire the former deputy director a mere three days before the bureau expects him to retire. [read post]
16 Oct 2018, 8:01 am
Officeholder corruption is a staple of media coverage and investigative reporting. [read post]
6 Jun 2010, 6:31 pm
Federal officials have arrested an Army intelligence analyst who boasted of giving classified U.S. combat video and hundreds of thousands of classified State Department records to whistleblower site Wikileaks, Wired.com has learned. [read post]
30 May 2017, 2:05 pm
Within 90 days of the Order, the Secretaries of State and Homeland Security and the Federal Bureau of Investigation Director are to issue a potentially classified report on ‘‘cybersecurity risks facing the defense industrial base, including its supply chain, and United States military platforms, systems, networks, and capabilities,’’ including recommendations to mitigate these risks. [read post]
24 Jul 2020, 3:00 am
“Why would the Bureau of Prisons ask for something like this … unless there was a retaliatory purpose? [read post]
21 Jan 2014, 9:44 am
The Pike Committee operated in parallel with the Senate’s Select Committee to Study Governmental Operations with Respect to Intelligence Activities, chaired by Senator Frank Church, to investigate abuses by the Intelligence Community and the Federal Bureau of Investigation. [read post]
31 May 2012, 5:58 am
The new law also empowers the Georgia Bureau of Investigation to investigate unlicensed personal care homes. [read post]
19 Nov 2014, 7:55 am
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
13 May 2014, 8:08 am
Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Shantelle P. [read post]
8 May 2019, 4:30 am
I and my spouse authorize FRANCHISOR and its designated agents and representatives to check my/our credit with a credit bureau, conduct a background and criminal investigation, and conduct whatever investigation as permitted under the Fair Credit Reporting Act (FCRA). [read post]
24 Apr 2014, 8:39 am
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
3 Mar 2015, 11:34 am
” This case was the product of an investigation by the Internal Revenue Service – Criminal Investigations, and the Federal Bureau of Investigation. [read post]
6 Apr 2007, 6:52 am
Investigators later presented evidenceshowing that he was paid $5,000 for the job, but also that he bombed thewrong mobile home.Last year, attorneys for the Innocence Network at the University of HoustonLaw Center accused Tarrant County prosecutors of withholding reports fromthe Texas Department of Public Safety and the federal Bureau of Alcohol,Tobacco, Firearms and Explosives that attack the credibility of the state'skey witnesses, Chris Meeks and Toney's… [read post]
14 Feb 2011, 8:55 am
In the US, the Bureau of Competition of the Federal Trade Commission (FTC) and the Antitrust Division of the Department of Justice (DOJ) share jurisdiction over antitrust law enforcement.. [read post]
18 Nov 2014, 7:07 am
” The case was investigated by the Federal Bureau of Investigation; the Special Inspector General for the Troubled Asset Relief Program (SIGTARP); and the Internal Revenue, Service Criminal Investigation Division, and is being prosecuted by Assistant United States Attorneys Robert F. [read post]
10 Jun 2024, 11:22 am
” This was done in conjunction with the Internet Crimes Against Children (ICAC) task force and it included the following agencies: Antioch Police Department Brentwood Police Department Concord Police Department Contra Costa County Sheriff’s Office Contra Costa County District Attorney’s Office Contra Costa County Safe Streets Task Force Danville Police Department Federal Bureau of Investigation Homeland Security Investigations Pittsburg Police… [read post]
31 Jan 2012, 4:23 pm
For now, I thought I would open with this news report on what appears to have been a flawed operation by the Arizona office of the Bureau of Alcohol, Tobacco and Firearms (ATF) to investigate gun-trafficking. [read post]
