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30 Nov 2008, 1:20 am
"Major city police chiefs and gang investigators who do the work on a daily basis said we need to get an application together," Wood said. [read post]
27 Jul 2017, 2:43 pm
Upon further investigation, Ms. [read post]
18 Jul 2019, 1:55 pm
[it] is a standard piece of investigative journalism that presents newsworthy allegations made by others. [read post]
13 Oct 2008, 3:17 pm
10-13-2008 National:On Monday, October 13, 2008, the President signed the following bills into law:S. 431, the "Keeping the Internet Devoid of Sexual Predators Act of 2008" or the "KIDS Act of 2008," which requires: sex offenders to provide Internet identifiers, including e-mail addresses, to State sex offender registries; and tasks the Justice Department to establish and maintain a system that allows social networking websites to compare Internet identifiers of its users with… [read post]
12 Dec 2015, 10:48 am
If the taking of money or other property was improper under federal law then you should immediately contact an experienced attorney to demand an "early judicial hearing" in federal court to fight for the quick return of your property. [read post]
2 Mar 2015, 8:50 am
Congressional leaders fume when sources indicate that no criminal charges will likely be considered by the Federal Bureau of Investigation following a lengthy investigation into tax exempt organization scandal. [read post]
12 Jul 2019, 3:00 am
AP: Federal grand jury probing GOP fundraiser Elliott Broidy AP News – Jim Mustian and Desmond Butler | Published: 7/8/2019 A federal grand jury in New York is investigating top Republican fundraiser Elliott Broidy, examining whether he used his position as vice chairperson of President Trump’s inaugural committee to drum up business deals with foreign leaders. [read post]
8 May 2013, 3:05 pm
” Watt was an active proponent of Dodd-Frank, including the new Consumer Financial Protection Bureau. [read post]
29 Oct 2014, 8:01 am
Ultimately, the Court ordered Hall to serve 39 months in federal prison, followed by 3 years of supervise [read post]
12 Nov 2014, 2:06 am
Ultimately, the Court ordered HALL to serve 39 months in federal prison, followed by 3 years of supervised release. [read post]
5 Oct 2009, 9:26 am
The hearing, according to The Innocence Project, made clear that bipartisan support exists for "science-based federal forensic standards. [read post]
4 Sep 2014, 7:57 am
Department of Justice, Bureau of Prisons. [read post]
1 Oct 2023, 8:10 am
Hospital officials immediately contacted the Shelby County District Attorney’s Office and the Tennessee Bureau of Investigation (TBI) requesting a use-of-force investigation. [read post]
14 Feb 2023, 10:24 am
In addition to local police, The Department of Justice, and Federal Bureau of Investigation, the Securities and Exchange Commission, Internal Revenue Service, U.S. [read post]
2 Jun 2015, 8:55 am
The swift resolution of these bribery and tax charges was the result of coordinated investigations by the Federal Bureau of Investigation, the Federal Housing Finance Agency—Office of Inspector General, and Internal Revenue Service, Criminal Investigation. [read post]
15 Dec 2023, 4:19 pm
The Federal Bureau of Investigation … subsequently sent an email … advising its agents that it had created an internal mechanism to track investigations and threat assessments relating to the issues raised in the Memorandum. [read post]
4 Oct 2024, 9:05 pm
In 1994, the DNA Identification Act directed the Federal Bureau of Investigations (FBI) to establish a national system for coordinating forensic DNA databases across states. [read post]
24 Mar 2011, 12:27 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
28 Nov 2022, 11:50 am
Law enforcement then submits the data to the North Carolina State Bureau of Investigation (SBI), which in turn compiles and transfers the data to the FBI. [read post]
5 Feb 2018, 10:47 am
Circuit of the D.C. federal district court’s denial of her preliminary injunction motion in her action challenging Mr. [read post]
