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7 Aug 2013, 5:17 pm
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service, and the United States Postal Inspection Service and the Federal Bureau of Investigation. [read post]
24 Jul 2016, 8:19 am
Instead, was greeted by agents with both the Broward County Sheriff’s Office and the Federal Bureau of Investigation (FBI). [read post]
4 May 2015, 9:07 am
Currie, Acting United States Attorney for the Eastern District of New York; Diego Rodriguez, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI); Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP); and Christina Scaringi, Special Agent-in-Charge, Northeast Region, U.S. [read post]
2 Mar 2023, 10:01 pm
While NAD’s remedies are confined to recommending changes to the advertising at issue, if the advertiser refuses to comply with NAD’s recommendations, NAD can refer the matter to the Federal Trade Commission (FTC) for investigation and enforcement. [read post]
4 Nov 2015, 12:15 pm
In order to assist in proving their case, the government hired two gang expert witnesses, Federal Bureau of Investigation (FBI) Special Agent John Havens and York City Police Department (YCPD) Sergeant Larry Lawrence. [read post]
27 Jan 2012, 6:40 am
The Consumer Federation of America undertook a study of payday loan providers and published their findings in August 2011. [read post]
6 Aug 2012, 11:37 am
In fact, the situation has been so dire that it caught the attention of the Federal Bureau of Investigation and the U.S. [read post]
24 Jul 2007, 12:20 pm
The bureau cannot order a private company to create this unprecedented database simply because it cannot legally do so itself. [read post]
10 Aug 2011, 7:35 am
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and EDMUND HARTNETT, Police Commissioner of the City of Yonkers, announced today the unsealing of five separate indictments charging a total of 65 defendants with a series of federal crimes, including murder, narcotics distribution, and firearms possession in Yonkers, New York. [read post]
10 Aug 2011, 7:35 am
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and EDMUND HARTNETT, Police Commissioner of the City of Yonkers, announced today the unsealing of five separate indictments charging a total of 65 defendants with a series of federal crimes, including murder, narcotics distribution, and firearms possession in Yonkers, New York. [read post]
10 Aug 2011, 7:35 am
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and EDMUND HARTNETT, Police Commissioner of the City of Yonkers, announced today the unsealing of five separate indictments charging a total of 65 defendants with a series of federal crimes, including murder, narcotics distribution, and firearms possession in Yonkers, New York. [read post]
10 Aug 2011, 7:35 am
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and EDMUND HARTNETT, Police Commissioner of the City of Yonkers, announced today the unsealing of five separate indictments charging a total of 65 defendants with a series of federal crimes, including murder, narcotics distribution, and firearms possession in Yonkers, New York. [read post]
3 Sep 2024, 5:43 am
That inspector general report — and the appearance of Trump’s urging — sparked a yearslong criminal investigation into whether McCabe lied to federal agents about whe [read post]
1 Dec 2011, 5:03 am
The unit would be part of the state Bureau of Criminal Investigation, which is run by his office. [read post]
15 Sep 2021, 6:00 am
” Edwards asked for whistleblower protection from Congress, the Treasury IG, the Office of Special Counsel, the Federal Bureau of Investigation and other agencies. [read post]
23 Apr 2021, 4:00 am
Employees told investigators they viewed the requests from Susan Pompeo, who was not on the federal payroll, as being backed by the secretary. [read post]
17 Feb 2022, 9:09 am
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with all aspects for workforce and human resources management, including, recruitment, hiring, firing, compensation and benefits, promotion, discipline, compliance, trade secret and confidentiality, noncompetition, privacy and data security, safety, daily performance and operations management, emerging crises, strategic planning, process improvement and change management,… [read post]
27 Mar 2012, 1:35 pm
According to an FBI spokesperson, the Bureau doesn’t exactly know either. [read post]
28 Aug 2017, 5:36 am
Some of the revelations about Trump’s behavior on this front have taken the form of credible but as-yet unverified allegations; most notably, former FBI Director James Comey testified under oath that Trump asked him to pledge his loyalty and also expressed the “hope” that the bureau drop its investigation into former national security adviser Michael Flynn. [read post]
10 Sep 2013, 8:40 am
Deployment of Einstein is now widespread, covering perhaps 60% of the federal workforce. [read post]
