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5 Jun 2020, 2:00 am by Christopher Tyner
  The Associated Press reports that a special investigator with the Georgia Bureau of Investigation testified at a hearing this week that William “Roddie” Bryan said that he heard Travis McMichael use a racial slur while standing over Ahmaud Arbery after fatally shooting him with a shotgun in the middle of a Georgia street in February. [read post]
22 Dec 2013, 3:42 pm by Allison Tussey
This matter has been investigated by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
24 Dec 2014, 8:10 am by Allison Tussey
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. [read post]
17 Apr 2011, 1:14 pm by Frank Pasquale
Consider first Morgenson & Story’s article, “In Financial Crisis, No Prosecutions of Top Figures:” As the crisis was starting to deepen in the spring of 2008, the Federal Bureau of Investigation scaled back a plan to assign more field agents to investigate mortgage fraud. [read post]
10 Aug 2019, 1:38 am by Bill Marler
Larry Madoff, director of the Bureau of Infectious Disease and Laboratory Sciences at the state Department of Public Health. [read post]
This month’s issue includes: Maine LPTV Licensee Agrees to Pay $2,500 for Closed-Captioning Violation Georgia Broadcaster Loses FM Translator License, Faces Five-Figure Fine for Various Alleged Rule Violations FCC Proposes $9,500 Fine for Missouri LPTV Licensee for Failing to File License Application and Renew Special Temporary Authority Low Power Television Licensee Enters Into Consent Decree for Closed Captioning Violation The Federal Communications Commission’s Enforcement… [read post]
14 Aug 2014, 8:56 am by Ken White
The Investigations Bureau schedules the interviews at an “agreeable” time for all parties involved, he said. [read post]
Both law enforcement agencies are responsible for investigating terrorist suspects in their respective countries. [read post]
29 Nov 2012, 12:59 pm by David Balto
Balto Reports are circulating that the Federal Trade Commission (FTC) is having doubts about its antitrust case against Google. [read post]
26 Jul 2022, 2:53 pm by Kevin LaCroix
The Federal Bureau of Investigation learned of the hacking and FBI agents raided the homes of the Silicon Valley detective and the employee of the hacking attacker who commissioned the detective. [read post]
6 May 2016, 11:44 am by Alan L. Friel and Suchismita Pahi
On March 31, 2016, the Federal Communications Commission (FCC) issued a Notice of Proposed Rulemaking (NPRM) of privacy and security regulations for Internet service providers (ISPs). [read post]
22 Oct 2014, 7:37 am by Allison Tussey
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. [read post]
22 Apr 2013, 11:12 am by Wells Bennett
” This investigation was conducted by the FBI’s Boston Division, the Boston Police Department, the Massachusetts State Police, and member agencies of the Boston Joint Terrorism Task Force, which is comprised of more than 30 federal, state and local enforcement agencies, including the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. [read post]
26 Feb 2015, 8:22 am by Matthew R. Arnold, Esq.
In the lawsuit, the Johnsons suggest that Federal Bureau of Investigations agent Rick Bell and his two sons—Brian and Branden—were responsible for Kendrick Johnson’s death. [read post]
15 Nov 2017, 2:09 am by Michael Lowe
The Federal Bureau of Investigation (FBI) Investigates Reyna According to Clendennen, the FBI is investigating the Waco District Attorney for selective prosecution for political gain. [read post]
8 Dec 2021, 10:05 am by Paul Singer
  This unprecedented push for stronger state-federal partnerships reflects their acknowledgement of this fact and undoubtedly will lead to having the federal government more involved in investigations that may largely be under state law. [read post]
9 Apr 2020, 7:49 am by Joseph J. Lazzarotti
Federal and state agencies and credit monitoring bureaus may need to be notified based on a number of factors, including the states of residence of the persons affected and the number of persons affected. [read post]
17 Mar 2022, 9:03 pm by Laura Welborn
Executive director of Equality Texas, Ricardo Martinez, responded that Texas could not legally continue investigations, and families still under investigation should “reach out to ACLU and Lambda Legal’s help desk immediately. [read post]