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18 Jun 2012, 11:50 am
Stamer works, publishes and speaks extensively on management, worker classification, re-engineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions, and related matters. [read post]
18 Jun 2012, 11:42 am
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: “MONTGOMERY, AL— George L. [read post]
18 Jun 2012, 11:09 am
" Investigators said they found two fragments of a single bill in two separate packages, indicating the person wanted to receive, from the federal government, two new bills from one $100 bill. [read post]
18 Jun 2012, 9:22 am
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: “WASHINGTON— Vladislav Anatolievich Horohorin, aka “BadB,” of Moscow, an alleged international credit card trafficker thought to be one of the most prolific sellers of stolen credit card data, has been extradited from France to the United States to face criminal charges filed in the District of Columbia and in the Northern District of Georgia. [read post]
18 Jun 2012, 7:24 am
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: "Houston Man Charged with Defrauding Veterans of Foreign Wars Organization HOUSTON- Joe H. [read post]
18 Jun 2012, 7:24 am
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: "Houston Man Charged with Defrauding Veterans of Foreign Wars Organization HOUSTON- Joe H. [read post]
18 Jun 2012, 6:44 am
In Uzoh v Uzoh, 2012 WL 1565345 (N.D.Ill.)) petitioner Chizoba Christopher Uzoh was "the father," and respondent Chidinma Akachi Uzoh was "the mother of two young children who lived in the United States without the consent of their father, a Nigerian national who resided and practices medicine in England. [read post]
18 Jun 2012, 6:36 am
Department of Justice, the Federal Bureau of Investigation, and the Department of Health and Human Services announced that Victor Jayasundera, 59, was sentenced by U.S. [read post]
18 Jun 2012, 5:42 am
New data from the Federal Bureau of Investigation (FBI) show that violent crime rates in the U.S. are reaching historic lows, according to an MSNBC.com report. [read post]
16 Jun 2012, 8:00 pm
The ATF was notified, and five days later, Macy received an e-mail from the agency informing her that the position was no longer available because of federal budget reductions. [read post]
15 Jun 2012, 2:26 pm
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: "Gupta Convicted on Four Counts Arising from an Insider Trading Scheme in which He Provided Confidential Information About Goldman Sachs to His Business Partner and Friend, Raj Rajaratnam Preet Bharara, the United States Attorney for the Southern District announced that Rajat K. [read post]
15 Jun 2012, 2:26 pm
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: "Gupta Convicted on Four Counts Arising from an Insider Trading Scheme in which He Provided Confidential Information About Goldman Sachs to His Business Partner and Friend, Raj Rajaratnam Preet Bharara, the United States Attorney for the Southern District announced that Rajat K. [read post]
15 Jun 2012, 11:30 am
As the article (available here) explained, the Commission "is taking its cue from criminal authorities, studying statistical formulas to trace connections, creating a powerful unit to cull tips and assign cases and even striking a deal with the Federal Bureau of Investigation to have agents embedded with the regulator. [read post]
14 Jun 2012, 8:35 pm
The investigation has included analysis of computer servers rented in United States by the respondents’ business, the contents of which are very large. ....Special Agent Michael Postin of the Federal Bureau of Investigation stated [in an Affidavit] that the New Zealand items alone are estimated to contain more than 150 terabytes of data, and it has previously taken 10 days of full time work to image certain items representing 29 terabytes. [read post]
14 Jun 2012, 4:03 pm
Instead the Bureau urged Macy to file a complaint with the Department of Justice, which it claimed had jurisdiction over all complaints by federal employees alleging sexual orientation or gender identity discrimination. [read post]
14 Jun 2012, 11:59 am
Ahmed’s lawyers seeking suppression of statements he had made to the Federal Bureau of Investigation while he was in custody in Nigeria; his lawyers argued that the statements had not been voluntary and, thus, were inadmissible. [read post]
13 Jun 2012, 8:53 pm
" The case was investigated by the Louisiana State Police and the Federal Bureau of Investigation. [read post]
13 Jun 2012, 12:10 pm
Unfortunately, some critics feel that the Federal Bureau of Investigation and the United States Coast Guard have helped the cruise industry achieve the opposite. [read post]
13 Jun 2012, 8:27 am
The Consumer Financial Protection Bureau was created in part to shield consumers from excessive banking fees. [read post]
13 Jun 2012, 8:14 am
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes --------------------- To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
