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20 Mar 2012, 9:12 am
Bureau of Prisons (BOP)-MDC Special Investigations Office and the FBI. [read post]
20 Mar 2012, 9:07 am
The Federal Bureau of Investigation (FBI) on March 19, 2012 released the following: “WASHINGTON—The Justice Department announced today that a federal grand jury in Macon, Georgia returned a one-count indictment against Walter Young, 54, police chief of the Omega Police Department, for physically abusing a man in his custody. [read post]
20 Mar 2012, 9:03 am
Census Bureau figures. [read post]
20 Mar 2012, 9:03 am
Census Bureau figures. [read post]
20 Mar 2012, 8:24 am
(d) No person shall disclose to any other person (other than those persons necessary to produce the tangible things under this section) that the Federal Bureau of Investigation has sought or obtained tangible things under this section. [read post]
19 Mar 2012, 1:41 pm
This arrest was the culmination of an investigation on the part of the Federal Bureau of Investigation. [read post]
19 Mar 2012, 12:31 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
19 Mar 2012, 10:55 am
Known as Fast and Furious, the federal experiment allowed Mexican drug traffickers to obtain U.S. [read post]
19 Mar 2012, 9:13 am
The Federal Bureau of Investigation (FBI) on March 16, 2012 released the following: “FRESNO, CA—United States Attorney Benjamin B. [read post]
19 Mar 2012, 7:27 am
Bureau of Alcohol, Tobacco and Firearms (ATF) finished its investigation into the plant’s practices last week, following an accident and explosion at the plant that left three workers injured. [read post]
19 Mar 2012, 2:59 am
I.W.G.Botulism also killed the chef and a waiter.By the time his investigation got underway, six of the cases "had terminated fatally," according to Armstrong. [read post]
18 Mar 2012, 11:35 pm
A spokesman for the Bureau of Prisons, Chris Burke, said officials certify inmates as dangerous after "careful assessments by mental health professionals. [read post]
17 Mar 2012, 11:10 am
False Statements Concerning Denial of Constitutional Rights — La RS 126.2 No person shall wilfully and knowingly, whether orally or in writing, make or cause to be made to any agency, board, commission, member, officer, official, appointee, employee or representative thereof, of the executive, legislative or judicial department of the United States or any subdivision thereof, which may be now in existence, or who may be now appointed, or hereafter created or appointed, including but not limited to… [read post]
17 Mar 2012, 11:10 am
False Statements Concerning Denial of Constitutional Rights — La RS 126.2 No person shall wilfully and knowingly, whether orally or in writing, make or cause to be made to any agency, board, commission, member, officer, official, appointee, employee or representative thereof, of the executive, legislative or judicial department of the United States or any subdivision thereof, which may be now in existence, or who may be now appointed, or hereafter created or appointed,… [read post]
16 Mar 2012, 7:09 am
The Federal Bureau of Investigation (FBI) on March 15, 2012 released the following: “DENVER— Bakhtiyor Jumaev, age 45, of Philadelphia, Pennsylvania, was arrested this morning without incident by members of the Philadelphia FBI Joint Terrorism Task Force, the Department of Justice announced today. [read post]
15 Mar 2012, 9:53 am
John Kinnucan, the President of Broadband Research Corporation, was reportedly approached in November 2010 by federal agents and asked to cooperate with their insider trading investigation by wearing a wire (and told that he would face prosecution). [read post]
15 Mar 2012, 9:01 am
Federal Bureau of Investigation and the UK Serious Organised Crime Agency work together to detect and prevent fraud, exploitation, and other types of on-line crime. [read post]
14 Mar 2012, 2:19 pm
Pattern-screen locks on Android phones are secure, apparently so much so that they have stumped the Federal Bureau of Investigation. [read post]
14 Mar 2012, 3:40 am
The FBI has to merely assert that the information is “relevant” to an investigation. [read post]
Health Plan BCBST To Pay $1.5 Million In 1st OCR Enforcement Action Prompted By HITECH Breach Report
13 Mar 2012, 6:33 pm
The opening of the investigation in response to the BCBST Breach Notification report reflects the need for covered entities to be prepared to respond to an investigation when these reports are made. [read post]
