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26 Apr 2011, 9:06 am
Drimal last week lost a bid to have the wiretaps in his case excluded on the grounds that the Federal Bureau of Investigation had improperly monitored multiple personal conversations with his wife. [read post]
26 Apr 2011, 8:26 am
The Arkansas News Bureau reports, "Beebe sets execution dates for two," Despite three death penalty cases currently stayed in federal court and awaiting court rulings, Gov. [read post]
25 Apr 2011, 12:07 pm
Federal prosecutors in Los Angeles declined comment. [read post]
25 Apr 2011, 11:20 am
Michael Salinger, former colleague at the Federal Trade Commission where he was Director of the Bureau of Economics, has one of my favorite lines on the relevant economics. [read post]
24 Apr 2011, 4:18 am
Louis Better Business Bureau is warning homeowners to “steer clear” of similar mailings promoting participation in mass joinder lawsuits, said to be capable of forcing mortgage servicers to reduce loan payments. [read post]
23 Apr 2011, 4:30 am
Drimal's request to suppress more than 1,000 calls taped by the Federal Bureau of Investigation. [read post]
22 Apr 2011, 7:00 am
Joining in the announcement was Special Agent in Charge Andrew Arena, Federal Bureau of Investigation (FBI). [read post]
21 Apr 2011, 6:00 am
" The case was investigated by the Internal Revenue Service-Criminal Investigation Division, the Federal Bureau of Investigation, and the Nampa Police Department. [read post]
20 Apr 2011, 4:54 pm
Her writings frequently are published by the American Bar Association (ABA), Aspen Publishers, Bureau of National Affairs, the American Health Lawyers Association, SHRM, World At Wor [read post]
20 Apr 2011, 4:36 pm
(Reuters) - Bernard Madoff -- the architect of history's biggest Ponzi scheme -- and Gary Ridgway - the Green River killer -- would seem to have little in common aside from being branded as "monsters" in the tabloids.But a team of FBI agents, the same ones who specialize in helping local police track down serial killers like Ridgway, are using their expertise in behavioral profiling to target white collar criminals like Madoff.For about two years now, agents with the Federal… [read post]
20 Apr 2011, 6:59 am
Matthew Goldstein of Reuters writes that the Federal Bureau of Investigation's behavioral analysis unit -- the group that creates profiles of serial killers -- is now consulting with specialists in securities fraud in their efforts to track down white collar criminals. [read post]
ANTI-GUNS-ON-CAMPUS BLOWBACK: You know, I raised this issue with a Faculty Senate colleague and was…
18 Apr 2011, 8:18 pm
ANTI-GUNS-ON-CAMPUS BLOWBACK: You know, I raised this issue with a Faculty Senate colleague and was dismissed, but here it is: “Gun owners should remember this vote when UT comes whining back to legislature to beg, cajole and whine for more money. [read post]
18 Apr 2011, 8:25 am
New from BJS: The Brady Handgun Violence Prevention Act (Brady Act) requires criminal history background checks by the Federal Bureau of Investigation (FBI) and state agencies on persons who attempt to purchase a firearm from a licensed dealer. [read post]
17 Apr 2011, 9:02 pm
Also assisting are the Coeur d'Alene Tribal Police, the Federal Bureau of Investigation, the Spokane Valley Police Department, the Spokane County Sheriff's Department, and the Spokane City Police Department.Lt. [read post]
17 Apr 2011, 9:01 pm
Also assisting are the Coeur d'Alene Tribal Police, the Federal Bureau of Investigation, the Spokane Valley Police Department, the Spokane County Sheriff's Department, and the Spokane City Police Department.Lt. [read post]
17 Apr 2011, 8:02 pm
Department of Interior’s (DOI) Bureau of Land Management (BLM) in Wyoming. [read post]
17 Apr 2011, 1:14 pm
Consider first Morgenson & Story’s article, “In Financial Crisis, No Prosecutions of Top Figures:” As the crisis was starting to deepen in the spring of 2008, the Federal Bureau of Investigation scaled back a plan to assign more field agents to investigate mortgage fraud. [read post]
15 Apr 2011, 2:12 pm
Those behind PokerStars, Full Tilt Poker, and Absolute Poker have had their domains seized by the Federal Bureau of Investigations (FBI), and 76 bank accounts owned by the companies have been temporarily shut down via restraining orders. [read post]
15 Apr 2011, 11:17 am
As I have written before, the power wheelchair cases are part of a project by the Medicare Fraud Task Bureau. [read post]
14 Apr 2011, 11:11 am
Employers and heatlh plans need to keep an eye on the development of these rules at the Federal and state level and begin planning for how they will administer these responsibilities. [read post]
