Search for: "Federal Bureau Investigation"
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13 May 2013, 5:07 pm
Investigating Agency: Federal Bureau of Investigation [read post]
4 Oct 2022, 2:42 pm
Typically, only the Federal Bureau of Investigations (FBI) has jurisdiction to investigate crimes involving U.S. citizens on cruise ships. [read post]
17 Mar 2012, 11:10 am
False Statements Concerning Denial of Constitutional Rights — La RS 126.2 No person shall wilfully and knowingly, whether orally or in writing, make or cause to be made to any agency, board, commission, member, officer, official, appointee, employee or representative thereof, of the executive, legislative or judicial department of the United States or any subdivision thereof, which may be now in existence, or who may be now appointed, or hereafter created or appointed, including but not limited to… [read post]
22 Sep 2008, 5:14 am
He created a new Bureau of Professional Standards, which oversees the Internal Affairs Division, the unit that investigates officers. [read post]
12 Sep 2012, 1:50 pm
That's why the CPSC's investigations, recalls and bans are so important. [read post]
3 Dec 2008, 12:10 pm
Watson, a police officer with the Jamestown Police Department, was questioned by the Federal Bureau of Investigation in connection with its investigation of a missing woman "with whom Watson had a relationship. [read post]
23 Sep 2021, 8:41 am
The Federal Bureau of Investigation assisted in the designation. [read post]
6 Aug 2013, 5:01 pm
Vogt of the Federal Bureau of Investigation. [read post]
15 Jul 2013, 5:07 pm
Vogt of the Federal Bureau of Investigation; and Acting Special Agent in Charge Lisa Quinn of the United States Secret Service – Baltimore Field Office. [read post]
20 Jun 2013, 5:00 pm
Vogt of the Federal Bureau of Investigation. [read post]
17 Mar 2012, 11:10 am
False Statements Concerning Denial of Constitutional Rights — La RS 126.2 No person shall wilfully and knowingly, whether orally or in writing, make or cause to be made to any agency, board, commission, member, officer, official, appointee, employee or representative thereof, of the executive, legislative or judicial department of the United States or any subdivision thereof, which may be now in existence, or who may be now appointed, or hereafter created or appointed,… [read post]
17 Jan 2017, 6:30 am
Few organizations actually keep record and there is no federal central bureau or governmental entity compiling data. [read post]
11 May 2016, 12:42 pm
This was “one of the most destructive incidents ever investigated by the U.S. [read post]
15 Nov 2013, 7:09 am
The investigation preceding the indictment was conducted by the Federal Bureau of Investigation. [read post]
23 Sep 2021, 8:41 am
The Federal Bureau of Investigation assisted in the designation. [read post]
8 Oct 2011, 1:06 pm
It turns out that travel data was his nemesis, helping DHS and the FBI track him at every turn:Early in this investigation, the Federal Bureau of Investigation (FBI) learned of Shahzad‘s cell phone number from a report shared by DHS. [read post]
16 May 2017, 3:39 am
” Noting that the Federal Trade Commission and the Consumer Financial Protection Bureau have pursued debt buyers (including the buyer involved in this case) with claims that their litigation of stale claims is “unfair” under the FTCPA, Sotomayor concluded that the [d]ebt collectors’ efforts to entrap consumers … have no place in honest business practice. [read post]
6 Aug 2024, 1:16 pm
Treasury Department’s Financial Crimes Enforcement Network and the Office of Foreign Assets Control also released a joint notice6 with the Federal Bureau of Investigation warning financial institutions of timeshare fraud by Mexican transnational criminal organizations. [read post]
6 Aug 2024, 1:16 pm
Treasury Department’s Financial Crimes Enforcement Network and the Office of Foreign Assets Control also released a joint notice6 with the Federal Bureau of Investigation warning financial institutions of timeshare fraud by Mexican transnational criminal organizations. [read post]
13 Jul 2024, 7:02 am
The Federal Bureau of Investigation (FBI) notes that cybersecurity threats, particularly those involving skimming, cost consumers and financial institutions over $1 billion annually. [read post]
