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Both men were snared in Operation Deception, a joint investigation by the state police and the Federal Bureau of Investigation of a drug-peddling ring in Providence. [read post]
30 Aug 2019, 3:00 am by Jim Sedor
Craig is charged with lying to investigators about the role of his law firm – Skadden, Arps, Slate, Meagher & Flom – in a public relations effort surrounding a report it created for former Ukrainian President Viktor Yanukovych. [read post]
9 May 2015, 8:06 am by The Public Employment Law Press
Vale, Special Agent in Charge of the Albany Division of the Federal Bureau of Investigation, announced that former Member of the State Assembly William Scarborough, age 69, of Queens, New York, has agreed to enter guilty pleas on federal and state public charges stemming from public corruption investigations.http://www.osc.state.ny.us/press/releases/may15/050715.htm? [read post]
25 Jan 2022, 10:56 am by Katherine Pompilio
” A federal judge has ordered Trump ally John Eastman to respond to a subpoena by the House select committee investigating the Jan. 6 attack on the U.S. [read post]
5 Oct 2022, 2:50 am
The FTC will publish a description of the consent agreement package in the Federal Register soon. [read post]
21 Jan 2021, 1:22 pm by Victoria Gallegos, Tia Sewell
Wray has been the subject of recent criticism regarding the bureau’s failure to anticipate and respond to the Jan. 6 attack on the Capitol. [read post]
16 Aug 2023, 3:32 am by Michael C. Dorf
Thus, "Act 98," described at page 45 of the indictment, charges Justice Department lawyer Jeffrey Clark with knowingly false allegations of election fraud directed to the office of the Georgia Secretary of State and the Georgia Bureau of Investigation. [read post]
23 Jun 2015, 10:38 am by Alexander Major
According to DHS’ National Cybersecurity and Communications Integration Center and the Federal Bureau of Investigation, an individual’s “vulnerability to blackmail” is a key indicator in identifying if that individual may pose an internal threat to his/her employer – be it the Federal Government or a federal contractor. [read post]
16 Nov 2014, 9:00 pm by Cody Poplin
The Deputy Chief(s) will: work with federal prosecutors and law enforcement agencies to develop effective strategies in terrorism investigations and prosecutions, and maximize the use of federal statutes; plan, supervise, administer, and review the work of staff attorneys and supporting personnel as required to fulfill the section’s responsibilities; provide strong support for the U.S. [read post]
13 Jul 2018, 5:31 am by SHG
Six Unknown Named Agents of the Federal Bureau of Narcotics. [read post]
19 Apr 2015, 9:00 pm by Cody Poplin
The Deputy Chief will: work with federal prosecutors and law enforcement agencies to develop effective strategies in national security investigations and prosecutions, and maximize the use of federal statutes; plan, supervise, administer, and review the work of staff attorneys and supporting personnel as required to fulfill the section’s responsibilities; provide strong support for the U.S. [read post]
12 Apr 2015, 9:00 pm by Cody Poplin
The Deputy Chief will: work with federal prosecutors and law enforcement agencies to develop effective strategies in national security investigations and prosecutions, and maximize the use of federal statutes; plan, supervise, administer, and review the work of staff attorneys and supporting personnel as required to fulfill the section’s responsibilities; provide strong support for the U.S. [read post]
22 Apr 2022, 6:45 am by Irene
An Anti-Hate Coordinator will oversee a new division and the Federal Bureau of Investigation (FBI), which operates under the DOJ, has been directed to designate hate crimes as “one of its highest-level national threat priorities. [read post]
  For example, the Federal Trade Commission (“FTC”) investigated and settled with Everalbum, Inc. in January 2021 in relation to its “Ever App,” a photo and video storage app that used facial recognition technology to automatically sort and “tag” users’ photographs. [read post]
18 Sep 2008, 5:59 pm
If offenders are NOT prosecuted in state courts, and instead, are prosecuted in federal courts where the certain outcome is a federal sentence in a federal prison (the Bureau of Prisons), and mandating civil commitment hearings and possible commitment. [read post]
5 Aug 2009, 10:05 am
  Senator Leahy’s bill is the third major federal data privacy bill to be introduced in 2009. [read post]
8 Jul 2015, 12:58 pm by CJLF Staff
Gun in SF Killing Stolen from Federal Agent's Vehicle:  The gun used in the shooting death of a woman walking on a San Francisco pier last week was stolen from a vehicle belonging to a federal Bureau of Land Management agent, sources say. [read post]
7 Dec 2014, 4:02 pm by Allison Tussey
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Jason T. [read post]