Search for: "FEDERAL BUREAU INVESTIGATION" Results 541 - 560 of 8,728
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19 May 2023, 2:50 am by Seán Binder
  Former FBI employees accused the bureau of politicization in congressional testimony yesterday. [read post]
18 May 2023, 9:01 pm by renholding
” In 2021, the Federal Bureau of Investigation reported extortion, identity theft, and personal data breaches as three of the top five cybercrimes. [read post]
18 May 2023, 8:24 pm by Josh Blackman
I am grateful that our federal judges have integrity and honesty, and these sorts of allegations would be unthinkable. [read post]
17 May 2023, 11:53 am by Benjamin Wittes
  Was there evidence that the actions of any FBI personnel or third parties relating to the Crossfire Hurricane investigation violated any federal criminal statutes, including the prohibition against making false statements to federal officials? [read post]
8 May 2023, 11:37 am by Jim Walker
The Federal Bureau of Investigation (FBI) arrested a cruise passenger last week after it was discovered that he installed a secret camera in a public bathroom on a cruise ship sailing from Miami on a cruise to the Caribbean. [read post]
3 May 2023, 2:00 pm by Mary Chastain
"Based on those disclosures, it has come to our attention that the Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) possess an unclassified FD-1023 form that describes an alleged criminal scheme involving then-Vice President Biden and a foreign national relating to the exchange of money for policy decisions. [read post]
3 May 2023, 3:21 am by admin
The Competition Bureau’s (Bureau) views follow a series of both recent federal government and Bureau recommendations for sweeping Competition Act legislative reforms, as well as an initial round of Competition Act amendments that were passed in June 2022. [read post]
2 May 2023, 12:51 pm by Michael Lowe
The Federal Bureau of Investigation (“FBI”) defines cryptocurrency as: …a type of digital currency that you can use to buy goods or services or to invest. [read post]
2 May 2023, 9:06 am by jeffreynewmanadmin
The case was investigated by the Office of Inspector General for the United States Department of Health and Human Services, the Medicaid Fraud Control Units of Missouri and Ohio, and the Federal Bureau of Investigation. [read post]
2 May 2023, 6:28 am by Don Asher
Worker deaths on the job are on the rise according to the latest statistics released in December 2022 by the Bureau of Labor Statistics. [read post]
2 May 2023, 3:23 am by Seán Binder
  Authorities found the bodies of seven people yesterday on a property in Oklahoma during a search for two missing teens, a spokesperson for the Oklahoma State Bureau of Investigation said. [read post]
1 May 2023, 12:16 pm by Susan Haines
On March 7, 2023, the National Labor Relations Board (NLRB) and the Consumer Financial Protection Bureau (CFPB) signed a Memorandum of Understanding (“CFPB MOU”) that created a formal partnership between the two agencies. [read post]
1 May 2023, 5:44 am
Oropesa and [Wilson] Garcia and his family were all in the United States illegally.Also:The Federal Bureau of Investigation identified those killed as Mr. [read post]
28 Apr 2023, 10:42 am by Geoff Schweller
Department of Justice (DOJ) published new proposed regulations for the Federal Bureau Investigation (FBI) whistleblower procedures. [read post]
28 Apr 2023, 7:23 am by Alden Abbott
Justice Department (DOJ) Civil Rights Division (DOJ), Consumer Financial Protection Bureau (CFPB), and the U.S. [read post]
28 Apr 2023, 7:03 am by Jack Valladares
The Federal Bureau of Investigation (FBI) and Office of the Inspector General (OIG) usually handle these cases. [read post]
28 Apr 2023, 6:31 am by Yana Gorokhovskaia
According to OCCRP, the Federal Bureau of Investigation (FBI) issued a classified report in 2015 warning that the Rwandan government “was using its intelligence services to spread disinformation in the United States about Rwandan asylum seekers and opposition members. [read post]
26 Apr 2023, 5:16 am by Tucker Ring
Enhanced sentences for militia associates can better punish militia detentions of migrants, as well as provide leverage for encouraging cooperation in federal investigations. [read post]
25 Apr 2023, 12:51 pm by Altman & Altman
In 2022, the Federal Bureau of Investigation (FBI) launched an investigation into sexual abuse by Roman Catholic priests in New Orleans. [read post]