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14 Apr 2016, 8:26 am
Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, and the Rockland County District Attorney’s Office in New York. [read post]
9 Jun 2022, 9:24 am
The FTC’s Consumer Protection Bureau has been investigating data collection and usage for over a decade, entering into consent decrees with data brokers and data driven digital advertisers. [read post]
28 Mar 2024, 9:05 pm
Among these agencies were the United States’s Federal Trade Commission, Consumer Financial Protection Bureau, and National Labor Relations Bureau. [read post]
8 Jul 2010, 5:04 pm
“On the 23rd of June 2010 the Federal Bureau of Investigation issued search warrants on ETA members,” the site reads. [read post]
26 Aug 2011, 6:27 am
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
26 Aug 2011, 6:27 am
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
29 Jan 2015, 1:46 pm
Attorney Preet Bharara of Manhattan, who is overseeing the case, says a larger investigation of “an absolute epidemic of abusive debt-collection practices” is ongoing by the Consumer Financial Protection Bureau, the Federal Trade Commission, the Federal Bureau of Investigation and federal prosecutors in his own office. [read post]
9 Jul 2018, 6:00 am
Investigate the collector. [read post]
18 Jan 2011, 10:00 am
The case is being investigated by the FBI's San Diego Field Office; the Internal Revenue Service-Criminal Investigation; the San Diego Sheriff's Department; and the California Department of Justice's Bureau of Gambling Control. [read post]
13 Jul 2011, 10:23 am
" To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
6 May 2014, 9:17 pm
Lynch, United States Attorney for the Eastern District of New York, and George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
13 Jul 2011, 10:23 am
" To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
14 Mar 2012, 3:40 am
The FBI has to merely assert that the information is “relevant” to an investigation. [read post]
28 Jul 2008, 2:00 am
Federal justice and immigration officials, speaking on Thursday at a hearing in Washington of the House Judiciary immigration subcommittee, said their investigations were continuing. [read post]
7 May 2011, 6:44 pm
In a motion seeking to prevent Rana from introducing the Indian report on Headley's statement, it wrote: The government seeks an order from this court finding that the interview summaries prepared by the Federal Bureau of Investigation and the National Investigation Agency of the Government of India are not statements of the witness under the Jencks Act, and to preclude the defense from introducing the contents of these reports to the jury or otherwise… [read post]
11 Mar 2012, 2:21 pm
Biometric information sharing between the Federal Bureau of Investigation’s Criminal Justice Information Services (FBI-CJIS) and US-VISIT is the foundation of Secure Communities’ use of Automated Biometric Identification System (IDENT)/Integrated Automated Fingerprint Identification System (IAFIS) interoperability. [read post]
9 Jul 2015, 9:10 am
§ 1341 AGENCIES Federal Housing Finance Agency – Office of Inspector General Federal Bureau of Investigation Internal Revenue Service – Criminal InvestigationsThe post Guilty Plea for Laundering Money from Home Thefts appeared first on Mortgage Fraud Blog. [read post]
4 Oct 2021, 9:16 am
Crimes may be reported and investigated by the Federal Bureau of Investigation. [read post]
17 Jun 2019, 9:05 pm
The Rapid DNA Act of 2017 instructs the Federal Bureau of Investigation (FBI) to establish standards for Rapid DNA machines so that federal, state, and local police departments can upload results from these machines to a federal database of DNA samples. [read post]
13 Apr 2023, 12:40 pm
According to the Federal Bureau of Investigation (“FBI”), “…[a] money mule is someone who transfers or moves illegally acquired money on behalf of someone else. [read post]
