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2 May 2012, 2:34 pm
Federal investigations into white collar or financial crimes can arise out of nowhere. [read post]
23 Nov 2020, 6:00 am
Congress funded this Task Force, and James Comey, former Federal Bureau of Investigation (FBI) Director, referred to the Task Force as “A model for interagency cooperation and success. [read post]
17 Jan 2020, 2:00 am
Bureau of Labor Statistics indicating that 25% of the American workforce will be 55 or older by 2024, and nearly 10% of workers will be 65 or older. [read post]
17 Jan 2020, 2:00 am
Bureau of Labor Statistics indicating that 25% of the American workforce will be 55 or older by 2024, and nearly 10% of workers will be 65 or older. [read post]
5 Jan 2015, 11:00 am
The Fifth Circuit Court of Appeals has revived the federal government’s False Claims Act case against Bollinger Shipyards, Inc. [read post]
27 May 2022, 4:29 pm
Each of those reports was to include “an analysis of incidents or attempted incidents of domestic terrorism” over the previous 6 months, and the number of: “domestic terrorism related assessments initiated by the Federal Bureau of Investigation;” “domestic terrorism-related preliminary investigations initiated by the Federal Bureau of Investigation;” “domestic terrorism-related full… [read post]
14 Aug 2014, 5:04 pm
The investigation is being handled by HUD-OIG and USDA-OIG, investigators with North Carolina’s State Bureau of Investigation, the NCCOB, the Consumer Fraud Divisions of the North Carolina Attorney General’s Office, and USPIS. [read post]
26 Oct 2007, 2:46 pm
The act calls for state conformity to various aspects of sex offender registration including verification, access to and sharing of information.There are 206 registered sex offenders in Pitt County, according to the latest State Bureau of Investigation's registry report. [read post]
21 Jan 2009, 12:34 pm
A Federal Bureau of Investigation probe shows he raised at least $8.5 million since 2007 and had losses while investing less than a fifth of the cash, the SEC said. [read post]
25 Oct 2007, 8:30 pm
The act calls for state conformity to various aspects of sex offender registration including verification, access to and sharing of information.There are 206 registered sex offenders in Pitt County, according to the latest State Bureau of Investigation's registry report. [read post]
2 Jul 2015, 9:53 am
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
5 Feb 2009, 7:44 am
Mayfield's fingerprint to those found at the scene, although Spanish authorities eventually convinced the Federal Bureau of Investigation that its fingerprint identification methods were faulty. [read post]
13 Jul 2016, 1:33 pm
These federal agencies plan to use the pay data “to assess complaints of discrimination, focus agency investigations, and identify existing pay disparities that may warrant further examination. [read post]
21 Nov 2008, 4:33 am
Bureau of Reclamation already has the ability to stop water deliveries to the affected districts to satisfy requirements of the Endangered Species Act. [read post]
18 Jul 2012, 12:03 pm
As it turns out, the politicians were actually soliciting funds from an undercover informant for the Federal Bureau of Investigation. [read post]
12 Aug 2021, 5:26 am
Cyber Command, the National Security Agency, the Department of Justice, the Federal Bureau of Investigation and the Office of the Director of National Intelligence, with Sector Risk Management Agencies joining the effort as we move forward. [read post]
28 Nov 2017, 10:21 am
Occupational Employment Statistics Program The EDD gathers the occupational workforce data from employers for the OES Program survey as part of a federal-state cooperative agreement between the federal Bureau of Labor Statistics (BLS) and EDD. [read post]
10 May 2017, 5:51 am
Department of Justice or any of its subsidiary agencies including, but not limited to, the Drug Enforcement Administration (DEA) and the Federal Bureau of Investigation (FBI) from using any of its budgeted funds to crack down on medical marijuana in a list of states included in the bill.For reasons that are not entirely clear, there were six states that have or will have legalized medical marijuana that were not included on the list. [read post]
10 Jul 2020, 12:30 pm
Investigative reporter applies to district court to unseal various court orders related to electronic surveillance. [read post]
7 Mar 2024, 5:28 am
Federal Bureau of Investigation v. [read post]
