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19 Apr 2012, 2:19 pm by David Kravets
Image: FBI A lawyer representing an alleged crime syndicate is crying foul over a Federal Bureau of Investigation assessment that a motorcycle gang trademarked its patch to prevent infiltration by undercover officers. [read post]
19 Apr 2012, 1:52 pm by Michael Reiter, Attorney at Law
”  “Sovereign Citizens A Growing Domestic Threat to Law Enforcement“, Federal Bureau of Investigation FBI’s Counterterrorism Analysis Section, FBI Law Enforcement Bulletin, September 2011, found online on April 19, 2012 at http://www.fbi.gov/stats-services/publications/law-enforcement-bulletin/september-2011/sovereign-citizens . [read post]
19 Apr 2012, 9:38 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on April 18, 2012 released the following: “LOS ANGELES— A North Hollywood man was taken into custody this morning after being charged in a federal indictment that alleges he pointed the beam of a laser at multiple aircraft, announced Steven Martinez, Assistant Director in Charge of the FBI’s Los Angeles Field Office; and André Birotte, Jr., the United States Attorney in Los Angeles. [read post]
19 Apr 2012, 3:50 am
The investigation into the incident was reportedly conducted by the Federal Bureau of Investigation, the Florida Department of Law Enforcement, and the Broward Sheriff's Office. [read post]
18 Apr 2012, 12:33 pm by Barry Barnett
You report the theft to the Federal Bureau of Investigation. [read post]
18 Apr 2012, 10:31 am by Michael Lowe
  The federal government through the Federal Bureau of Investigation (FBI) has been handing out bad forensic evidence for years, and the federal government, through the Department of Justice, has seen fit to let that bad evidence be used to convict folk. [read post]
18 Apr 2012, 10:31 am by Michael Lowe
The federal government through the Federal Bureau of Investigation (FBI) has been handing out bad forensic evidence for years, and the federal government, through the Department of Justice, has seen fit to let that bad evidence be used to convict folk. [read post]
18 Apr 2012, 9:45 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on April 17, 2012 released the following: “Wifredo A. [read post]
18 Apr 2012, 3:30 am by David Kravets
The Vagos Motocrycle Club, which the Federal Bureau of Investigation has declared an outlaw motorcycle gang, has trademarked its jacket patch, replete with the trademark registration symbol, "in an effort to prevent law enforcement agencies from inserting undercover officers into their organization," according to an FBI memo that surfaced on Tuesday. [read post]
17 Apr 2012, 10:05 pm by Cynthia Marcotte Stamer
  The Morgan Keegan investigation and settlement highlights the readiness of the EBSA to enforce these requirements against broker or other service providers who abuse these rules. [read post]
17 Apr 2012, 6:36 pm by Cynthia Marcotte Stamer
The PCS settlement follows an extensive OCR investigation of a report that PCS posted clinical and surgical appointments for its patients on a publically accessible Internet-based calendar. [read post]
17 Apr 2012, 4:41 pm by Cynthia Marcotte Stamer
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]
17 Apr 2012, 5:05 am
Henry Bryant, Jose Alberto, Willie Grant, Orlando Gonzalez, Ramon Vasallo, Vicente Santiesteban, Henry Bryan, Chai Footman, Daniel Mack, and Jose Alberto, all Miami Beach, Florida officials, were arrested on federal charges of corruption and drug trafficking after an undercover investigation involving the Federal Bureau of Investigation, sources indicate. [read post]
16 Apr 2012, 3:41 pm by David Kravets
"Based on careful review of the existing record and applicable law, the bureau will not take enforcement action," the FCC's enforcement bureau wrote (.pdf) in a heavily redacted 25-page order. [read post]
13 Apr 2012, 8:55 pm by Mima Mohammed
Chemical Safety Board lacks authority to investigate accidents in the Gulf of Mexico offshore regions. [read post]
13 Apr 2012, 11:56 am by McNabb Associates, P.C.
Information sharing between the National Central Bureaus in Tirana, Rome and London, supported by the Fugitive Investigative Support (FIS) unit at the INTERPOL General Secretariat headquarters in Lyon, France lead to the identification, location and arrest of Sadushi. [read post]
13 Apr 2012, 6:18 am by Susan Brenner
App. 302, 617 S.E.2d 227 (2005)).)Twiggs argued that his defense attorney’s performance was ineffective because the attorney did not challenge the “search of his computer because it was conducted by an employee of the Federal Bureau of Investigation (`FBI’), not a Georgia peace officer,” which he contended was required by Georgia Code § 17-5-24. [read post]
11 Apr 2012, 4:00 pm by josephsongy
Jones forcing the Federal Bureau of Investigation to change its GPS tracking procedures? [read post]
11 Apr 2012, 7:13 am by Broc Romanek
Baer is a highly respected antitrust lawyer and former Director of the FTC Bureau of Competition. [read post]
10 Apr 2012, 9:26 am by Steve Hall
According to statistics compiled by the Federal Bureau of Investigation, 72 officers were killed by perpetrators in 2011, a 25 percent increase from the previous year and a 75 percent increase from 2008. [read post]