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6 Mar 2015, 12:52 pm
The Federal Bureau of Investigation estimates that the scam has claimed over 2,000 victims and resulted in losses totaling nearly $215 million since October 2013. [read post]
28 Jul 2011, 3:46 pm
Memorial University Professor Ross Klein assessed Federal Bureau of Investigation reports filed between Oct. 2007-2008, as well as cruise line-involved court cases that took place between 1998 and 2005, as a means of determining the rate of sex assaults aboard cruise vessels. [read post]
25 Aug 2011, 9:17 am
Tasa fled to the Philippines but was later arrested in Kalibo, Aklan by members of the Interpol at the National Bureau of Investigation. [read post]
8 May 2008, 11:34 am
A New York federal judge held that the original provision in the Patriot Act violated the First Amendment right of free speech. [read post]
19 Nov 2018, 10:55 am
" The Bureau of Prisons found that such alternatives cost two to three times as much per diem as prison. [read post]
26 Feb 2016, 6:07 am
Hollywood Presbyterian Hospital is working with the Federal Bureau of Investigation to identify the route of the attack. [read post]
21 Mar 2007, 11:50 am
Garre submitted that Robbins could have challenged each act of harassment through administrative appeals or through the Federal Tort Claims Act (FTCA) depending on the predicate act challenged. [read post]
22 Apr 2010, 8:34 am
The US Attorney for the District of New Jersey has also charged Shapiro, who was taken into custody on Wednesday by the Federal Bureau of Investigation and the Internal Revenue Service Criminal Enforcement Unit.Source: SEC________________________________________________________________________If you invested with Capitol Investments USA Inc., and/or Nevin Shapiro, or are the victim of some other type of investment fraud, the Law Offices of Keith L. [read post]
10 Nov 2017, 7:04 am
According to the Federal Bureau of Investigation (FBI), a “white collar” crime is characterized by concealment, deceit, and a violation of trust. [read post]
17 Aug 2012, 2:47 pm
It is state and federal law to work in a safe work area. [read post]
13 Apr 2009, 2:00 pm
Secret Service for further investigation. [read post]
13 Mar 2011, 6:00 am
Federal Bureau of Investigation (FBI) 2. [read post]
22 Feb 2017, 6:27 pm
Organizations that receive the scams or fall victim to the scam can file a complaint with the Internet Crime Compliance Center (IC3), which is operated by the Federal Bureau of Investigation. [read post]
20 Jan 2016, 6:36 am
But eventually the facts, "stubborn things," do come in.Devlin Barrett has this article in the WSJ, with the above headline in the print version (slightly different online).Murders rose 6.2% in the first half of 2015, according to preliminary crime data released Tuesday by the Federal Bureau of Investigation, figures that are likely to further fuel the current political debates about crime, policing and sentencing.Violent crime overall increased 1.7%, the… [read post]
31 Dec 2009, 8:30 am
According to the Federal Bureau of Investigation, 1.5 million motorists were arrested by law enforcement officers in 2008 for driving under the influence of alcohol or drug DUI. [read post]
14 Feb 2018, 4:00 am
The Federal Bureau of Investigation said it informed the White House of Porter’s abuse complaints in written reports in March, July and November 2017. [read post]
28 Jul 2011, 3:46 pm
Memorial University Professor Ross Klein assessed Federal Bureau of Investigation reports filed between Oct. 2007-2008, as well as cruise line-involved court cases that took place between 1998 and 2005, as a means of determining the rate of sex assaults aboard cruise vessels. [read post]
25 Feb 2011, 3:45 am
It appears the truck was not properly secured according to the preliminary investigation. [read post]
12 May 2010, 3:42 pm
This situation has, in turn, caused Lorandos to contact the Federal Bureau of Investigation and the U.S. [read post]
11 May 2010, 8:47 pm
He said he and _____'s other attorneys have contacted the Federal Bureau of Investigation and the U.S. attorney's office about what he called the "fraudulent" behavior of Judge Brian House and the Catoosa County district attorney's office during the case. [read post]
