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29 Nov 2011, 7:57 am
The House Subcommittee on Oversight and Investigations has requested that the Consumer Financial Protection Bureau provide it with ongoing quarterly reports for FY 2012 on Federal Reserve transfers and obligations by class, with the reports to be delivered within two weeks after the end of the quarter. [read post]
2 Dec 2011, 7:42 am
The House Subcommittee on Oversight and Investigations has requested that the Consumer Financial Protection Bureau provide it with ongoing quarterly reports for FY 2012 on Federal Reserve transfers and obligations by class, with the reports to be delivered within two weeks after the end of the quarter. [read post]
1 Apr 2010, 11:37 am
A recent report released by the Better Business Bureau claims that Missouri has more federally licensed dog breeders than any other state in the country. [read post]
9 Dec 2016, 10:27 am
In this case, which is the first time that a Bureau bid-rigging investigation has led to FAA charges, the federal employee received a conditional discharge, including 15 months’ probation and 100 hours of community service. [read post]
28 Oct 2019, 7:06 am
If an individual is being investigated by the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), or another federal government agency for a drug-related offense, it is imperative that he or she contact a qualified criminal defense lawyer as soon as possible. [read post]
29 Apr 2009, 4:31 am
California-based financier Danny Pang, accused by federal regulators of defrauding investors out of hundreds of millions of dollars, was arrested Tuesday by the Federal Bureau of Investigation on charges he withdrew about $360,000 from a company account through dozens of small transactions so he wouldn't have to report the sum to federal regulators. [read post]
26 Jul 2009, 10:54 am
The Federal Bureau of Investigation will control much of the investigation with the United States Attorney in Florence making the final decision on who will be indicted. [read post]
7 Oct 2011, 6:17 am
The Federal Bureau of Investigation (FBI) on October 6, 2011 released the following: “HOUSTON— A federal grand jury has charged 32-year-old Pamela Leggett of aiding and abetting her deceased common-law husband, Gilbert Ortez, in the making and possessing, along with conspiring to make and possess, destructive devices and firearms, United States Attorney Kenneth Magidson announced today along with Bureau of Alcohol, Tobacco, Firearms and… [read post]
12 Feb 2018, 8:00 am
At the federal level, the government needs much greater capability in computer crime investigations. [read post]
24 Jun 2009, 7:31 am
According to the Federal Bureau of Investigation, violent crime decreased last year across the county, but it is on the rise in some South Florida cities. [read post]
7 Jan 2013, 7:26 am
The case was investigated by special agents of the Federal Bureau of Investigation; the U.S. [read post]
5 Nov 2011, 5:15 am
The Federal Bureau of Investigation (FBI) on November 4, 2011 released the following: "FRESNO, CA- United States Attorney Benjamin B. [read post]
5 Nov 2011, 5:15 am
The Federal Bureau of Investigation (FBI) on November 4, 2011 released the following: "FRESNO, CA- United States Attorney Benjamin B. [read post]
2 Oct 2008, 1:26 am
Florida has been ranked by the Federal Bureau of Investigation (FBI) has released information for this year related to mortgage fraud. [read post]
24 Jun 2021, 7:55 am
The DOI continues to operate residential boarding schools through the Bureau of Indian Education. [read post]
12 Jun 2013, 4:37 pm
FBI EMail Investigation Leads to June 2013 Plea Deal for Michael Bodie and Latona Long in Fort Worth Federal Court on Distribution of Child Pornography This week, the Federal Bureau of Investigation (FBI) announced that Latona E. [read post]
25 Aug 2011, 1:02 pm
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
25 Aug 2011, 1:02 pm
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
14 Mar 2012, 2:19 pm
Pattern-screen locks on Android phones are secure, apparently so much so that they have stumped the Federal Bureau of Investigation. [read post]
10 Jul 2012, 3:03 am
Tim Weiner begins his extensively-researched history of the Federal Bureau of Investigation by observing that “Over the decades, the Bureau has best served the cause of national security by bending and breaking the law. [read post]
