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26 Jun 2013, 6:57 am
” “The investigation of sophisticated mortgage and corporate fraud schemes continues to be a priority for the Federal Bureau of Investigation as such criminal activities have a significant economic impact on our community,” said Special Agent in Charge Klimt. [read post]
4 Jun 2012, 6:18 am
In fact, the breach of trust was so egregious that following an investigation by the Federal Bureau of Investigations, three officers are facing charges. [read post]
11 Jul 2012, 2:30 am
This case was investigated by the Federal Bureau of Investigation. [read post]
16 Oct 2012, 2:08 pm
Through this scheme, she allegedly obtained at least $6.1 million in fraudulent reimbursement payments, according to the Federal Bureau of Investigation (FBI). [read post]
25 Jul 2011, 10:02 am
OBAMA faces a criminal consequence for his TREASON against the Constitution by individually writing, signing in front of a Notary, and filing your own personal criminal complaint with you local and federal Grand Juries, with the nearest office of the Federal Bureau of Investigation, and whatever other law-enforcement official you hold in trust to obey their oaths to the United States Constitution. [read post]
18 Oct 2022, 8:56 am
Of the 15, only one was sound, though it was still taken seriously and thoroughly investigated. [read post]
9 Jun 2024, 9:05 pm
For example, the Directors of the Office of Whistleblower Protection and the Office of Aviation Safety Investigations at the Federal Aviation Administration are appointed by the Secretary of Transportation. [read post]
12 Aug 2011, 12:00 pm
Bryfonski, Department of Health and Human Services Special Agent in Charge Nick DiGiulio, and Federal Bureau of Investigation Special Agent in Charge George C. [read post]
23 Sep 2019, 3:00 am
At the federal level, debtors can file complaints with the Consumer Financial Protection Bureau’s (CFPB) ombudsman online or by phone at 855-411-2372. [read post]
13 Sep 2023, 9:01 pm
” Under the leadership of DOJ NSD and Commerce’s Bureau of Industry and Security (BIS), this strike force will bring together experts from all parts of the government — including the Federal Bureau of Investigation, Homeland Security Investigations, and 14 U.S. [read post]
4 Feb 2024, 4:00 am
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI)’s announcement last week of disrupting Volt Typhoon underscores the monumental efforts required to counteract such pervasive threats. [read post]
24 Dec 2013, 12:07 am
The cruise lines and local tourism bureaus deny it, but they're usually lying. [read post]
2 Jan 2018, 8:00 am
Black expressly acknowledged the difficulties, rather than suggesting Congress could or should shy away from them: Is it “bribery” (or attempted “bribery”) to suggest to a federal judge, engaged in trying a case crucial to the executive branch, that the directorship of the Federal Bureau of Investigation might be available? [read post]
30 Aug 2022, 5:01 am
As SEC Chair Gary Gensler explained earlier this year, “Other government entities, such as the Federal Bureau of Investigation and CISA, captain Team Cyber, but the SEC has a role to play as well. [read post]
11 May 2017, 9:30 pm
Department of Justice and Federal Bureau of Investigation (FBI) antitrust investigation into price fixing by suppliers of prepackaged seafood. [read post]
28 Dec 2010, 2:10 pm
Protected conduct includes a disclosure of information to an employer or the newly created Bureau of Consumer Financial Protection (“Bureau”), or any other government authority or law enforcement agency, that the employee reasonably believes relates to any violation of any rule, order, standard or prohibition prescribed or enforced by the Bureau. [read post]
31 Oct 2022, 3:19 am
Workplace accidents can trigger workers’ compensation claims, but they can also lead to OSHA investigations and fines ranging from $14,500 to $145,000 per violation. [read post]
17 Mar 2014, 7:36 am
The Detroit Bureau reports that the heat on GM “just got turned up today by the National Highway Traffic Safety Administration. [read post]
18 Jan 2018, 9:30 pm
” Mick Mulvaney, the Acting Director of the CFPB announced that the Bureau will “critically examine its policies and practices to ensure they align with the Bureau’s statutory mandate. [read post]
14 Dec 2017, 9:01 pm
So there is no absolute ban on presidential involvement in federal investigations as a general matter.On the other hand, the president’s lawyers are wrong when they intimate that a president discharging constitutional powers given to him can never be held to have criminally obstructed justice in doing so. [read post]
