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9 Apr 2010, 1:12 pm
Over the course of the summer, I even had three of my very own pre-indictment cases to manage and worked with the federal agencies investigating these cases, including the Federal Bureau of Investigation, Internal Revenue Service, Department of the Treasury, Immigration and Customs Enforcement, and Secret Service. [read post]
2 Jul 2012, 8:37 pm
From last Thursday through Saturday, more than 2,500 state, local, and federal officers worked in 57 cities and towns nationwide to rescue 79 youths, and also arrested 104 alleged pimps, the Federal Bureau of Investigation announced Monday. [read post]
10 Mar 2014, 8:10 pm
This case was investigated by the Federal Bureau of Investigation and the Pennsylvania Department of Banking. [read post]
5 Apr 2024, 8:59 am
Levy; Roberto Coviello, Special Agent in Charge, Health and Human Services-Office of Inspector General; Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigations, Boston Division; Ketty Larco-Ward, Inspector in Charge, United States Postal Inspection Service, Boston Division; Carol S. [read post]
7 Oct 2013, 5:56 pm
This matter is being investigated by the Federal Bureau of Investigation with the assistance of the State of Connecticut Department of Banking. [read post]
5 Feb 2015, 8:39 am
” This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
4 Nov 2016, 7:54 am
OSHA will then conduct an interview with the whistleblower to assess whether or not an investigation is necessary. [read post]
10 Sep 2010, 2:50 am
The Tennessee Bureau of Investigation began their investigation of inmate abuse three months after Bivens’ 1 April Citizen’s arrest. [read post]
28 Jul 2014, 10:01 pm
After 222 weeks of investigative work led by the Federal Bureau of Investigation, four former PCA executives were named in a criminal indictment charging them with a total 76 felonies. [read post]
2 Dec 2013, 7:20 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
29 Jan 2016, 4:46 pm
If you are a victim of a serious crime, you should report it to the Federal Bureau of Investigation (“FBI”). [read post]
23 May 2019, 12:22 pm
The statute provides for an initial license fee of at least $1,000, an annual renewal fee of at least $1,000, and an investigation fee, all of which may be reduced or increased by the UCCC Administrator. [read post]
12 Jun 2014, 9:00 am
Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation, announced the Indictment. [read post]
13 Jan 2014, 7:46 am
Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Fred W. [read post]
13 Jan 2017, 2:00 am
This week, Ars Technica reports that the FBI’s reluctance to reveal the source code for a “network investigative technique” – seemingly a piece of hacking software that allowed the Bureau to discover users’ true IP addresses which were otherwise obscured by their use of the TOR network – may imperil prosecutions stemming from the investigation. [read post]
18 Mar 2011, 12:00 pm
McFeely of the Federal Bureau of Investigation; Chief Kenneth W. [read post]
14 Nov 2016, 10:09 am
OSHA will then conduct an interview with the whistleblower to assess whether or not an investigation is necessary. [read post]
13 Jan 2017, 2:00 am
This week, Ars Technica reports that the FBI’s reluctance to reveal the source code for a “network investigative technique” – seemingly a piece of hacking software that allowed the Bureau to discover users’ true IP addresses which were otherwise obscured by their use of the TOR network – may imperil prosecutions stemming from the investigation. [read post]
18 Jul 2010, 3:11 am
Without her philosophy and leadership setting the standards and tone of this new bureau as it is established, it should simply be disbanded… we don’t need another federal bureau to let the banks do whatever they’d like to the American consumer. [read post]
12 Apr 2018, 7:42 pm
Federal investigated and enforced by WHD includes the following general rules as well as applicable special rules for tipped employees: Covered non-exempt workers generally are entitled to a federal minimum wage of not less than $7.25 per hour; The 1996 Amendments to the FLSA allow employers to pay a youth minimum wage of not less than $4.25 an hour to employees who are under 20 years of age during the first 90 consecutive calendar days after initial… [read post]
