Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION" Results 621 - 640 of 4,072
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29 Jan 2021, 6:52 am by Whittel & Melton, LLC
  If a federal agent with the Federal Bureau of investigation (FBI), the Drug Enforcement Agency (DEA), the Internal Revenue Service (IRS), the Bureau of Alcohol, Tobacco and Firearms (ATF) or the secret service, please understand the severity of the situation and that you could be the target of a federal investigation. [read post]
13 Jan 2015, 8:49 am by Allison Tussey
Federal law enforcement agencies participating in the Mortgage Task Force include the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigations; the United States Department of Housing and Urban Development, Office of Inspector General; the United States Postal Inspection Service; and the United States Secret Service. [read post]
25 Dec 2013, 8:38 am
Immigration and Customs Enforcement's Homeland Security Investigations, Special Agent in Charge, Bureau of Diplomatic Security, both from the Miami Field Office as well as the United States Attorney for the Southern District of Florida, who collectively conducted the investigation. [read post]
29 Jan 2015, 8:36 am by J. Bradley Smith, Esq.
At the time of the founding of the United States, the federal government was vested by the Constitution of the United States with certain limited powers. [read post]
20 Sep 2011, 1:57 pm by brian
Police made 853,838 arrests in 2010 for marijuana-related offenses, according to the Federal Bureau of Investigation’s annual Uniform Crime Report, released today. [read post]
23 May 2024, 10:00 am by Public Employment Law Press
She was arrested in September 2023 following a joint investigation by Comptroller DiNapoli, the Ulster County District Attorney ’s office, the Federal Bureau of Investigations (FBI) – Hudson Valley White Collar Crime Task Force, and the New York State Police. [read post]
23 May 2024, 10:00 am by Public Employment Law Press
She was arrested in September 2023 following a joint investigation by Comptroller DiNapoli, the Ulster County District Attorney ’s office, the Federal Bureau of Investigations (FBI) – Hudson Valley White Collar Crime Task Force, and the New York State Police. [read post]
15 Jul 2017, 7:24 pm by Howard Friedman
  I have directed the Civil Rights Division to work with the United States Attorney’s Offices and the Federal Bureau of Investigation to identify ways the Department can support the state and local law enforcement authorities investigating these incidents and to determine whether federal action would be appropriate. [read post]
5 Feb 2009, 1:36 am
Secret Service, Federal Bureau of Investigation, Internal Revenue Service …Read More... [read post]
18 Mar 2024, 6:00 am by Sherica Celine
The United States generally regulates privacy through four main approaches: sector-specific laws, use case-specific laws, laws applicable to certain types of data (data-specific laws), and comprehensive privacy laws (at the state level). [read post]
28 Sep 2023, 2:41 pm by Matthew Guariglia
Oversight, even by the secretive FISC, would be a departure from the current system, in which the Federal Bureau of Investigation can, without warrant or oversight, search for communications to or from anyone of the millions of people in the United States whose communications have been  vacuumed up by the mass surveillance program. [read post]
29 Sep 2010, 12:48 pm by Russell Mace
According to the Federal Bureau of Investigation of Columbia, Christopher Peeples of Bishopville, South Carolina has pled guilty to a federal drug charge. [read post]
5 Oct 2023, 6:28 am by Don Asher
  Workers can undertake their own accident investigation regardless of whether or not they are seeking workers’ compensation benefits and/or any other legal claims for relief under state or federal law. [read post]
29 Jul 2011, 12:23 am
The Federal Bureau of Investigation plans to permit the Scotland Yard (http://content.met.police.uk) take the lead on a parallel investigation already under way in Britain. [read post]
29 Jul 2011, 12:23 am
The Federal Bureau of Investigation plans to permit the Scotland Yard take the lead on a parallel investigation already under way in Britain. [read post]