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25 Aug 2011, 8:44 am
Meanwhile, our question of yesterday about how long McCoy will be paid to do no work at all was embarrassingly upstaged by this story, about all the vacation time the guy has been getting all along, even before armed federal agents raided his home and office: McCoy, now on paid administrative leave while federal officials conduct a corruption investigation, received an average of three days' bonus leave every year since 1996. [read post]
25 Aug 2011, 8:06 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 24, 2011 released the following: "Massachusetts Man Arrested and Charged in Child Pornography Case WASHINGTON-A Lowell, Massachusetts man charged with transportation and possession of child pornography made his initial appearance today in U.S. [read post]
25 Aug 2011, 8:06 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 24, 2011 released the following: "Massachusetts Man Arrested and Charged in Child Pornography Case WASHINGTON-A Lowell, Massachusetts man charged with transportation and possession of child pornography made his initial appearance today in U.S. [read post]
25 Aug 2011, 6:31 am by McNabb Associates, P.C.
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and José A. [read post]
24 Aug 2011, 4:28 pm by CrimProf BlogEditor
The story is in the New York Times: WASHINGTON — Agents of the Federal Bureau of Investigation have been more likely to be hunting for potential threats to national security than for ordinary criminals in recent years, but much of... [read post]
24 Aug 2011, 3:22 pm by David
Trial Courts Bulletinhttp://www.narf.org/nill/bulletins/dct/currentdct.htmCases featured:Attorney's Process and Investigation Services, Inc. v. [read post]
24 Aug 2011, 1:59 pm by Jeralyn
A months-long investigation by The Associated Press has revealed that the NYPD operates far outside its borders and targets ethnic communities in ways that would run afoul of civil liberties rules if practiced by the federal government. [read post]
24 Aug 2011, 10:42 am by Howard Knopf
If it were come to this, it is arguable that the Board's powers and orders may ultimately only be enforced via the Federal Court or another Superior Court. [read post]
24 Aug 2011, 10:13 am by McNabb Associates, P.C.
This matter is being investigated by the Federal Bureau of Investigation and the Connecticut Computer Crimes Task Force, which includes federal, state and local law enforcement agencies. [read post]
24 Aug 2011, 10:13 am by McNabb Associates, P.C.
This matter is being investigated by the Federal Bureau of Investigation and the Connecticut Computer Crimes Task Force, which includes federal, state and local law enforcement agencies. [read post]
24 Aug 2011, 9:20 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on August 23, 2011 released the following: "Defendants Owned and Worked at Four Area Clinics that Prescribed More Than 20 Million Pills and Profited More than $40 Million; Thirteen Doctors Among Those Charged MIAMI-Thirty-two defendants, including 13 doctors, were charged in an indictment unsealed today for their participation in, among other things, the illegal distribution of pain killers and steroids through pill mills operating… [read post]
24 Aug 2011, 9:20 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on August 23, 2011 released the following: "Defendants Owned and Worked at Four Area Clinics that Prescribed More Than 20 Million Pills and Profited More than $40 Million; Thirteen Doctors Among Those Charged MIAMI-Thirty-two defendants, including 13 doctors, were charged in an indictment unsealed today for their participation in, among other things, the illegal distribution of pain killers and steroids through pill mills operating… [read post]
24 Aug 2011, 7:42 am
The travails of the City of Parking transportation bureau -- currently under the cloud of a federal criminal investigation -- go on and on. [read post]
23 Aug 2011, 12:51 pm by McNabb Associates, P.C.
The case is being investigated jointly by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Elizabeth Privitera. [read post]
23 Aug 2011, 8:58 am by Lovechilde
  And tellingly, under Obama there has been no meaningful investigation of Bush-era torture or prosecution of those responsible for the financial crisis, while an an unprecedented attack on whistleblowers has been pursued. [read post]
23 Aug 2011, 6:46 am by McNabb Associates, P.C.
The investigation was conducted by the Federal Bureau of Investigation, South Dakota Division of Criminal Investigation, United States Marshals Service, and the Criminal Investigation Division of the Internal Revenue Service. [read post]
23 Aug 2011, 6:03 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 22, 2011 released the following: "Nonprofit Director Charged with Wire Fraud PHILADELPHIA- William Mackey was charged today by information with wire fraud, announced United States Attorney Zane David Memeger. [read post]
23 Aug 2011, 6:03 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 22, 2011 released the following: "Nonprofit Director Charged with Wire Fraud PHILADELPHIA- William Mackey was charged today by information with wire fraud, announced United States Attorney Zane David Memeger. [read post]