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13 Oct 2010, 5:18 am
McFeely of the Federal Bureau of Investigation. [read post]
11 Oct 2010, 3:06 pm
” As a result of EPA’s investigation, the facilities have enhanced existing controls through repair and renovation of thermal oxidizers and improving scrubber operations. [read post]
10 Oct 2010, 12:59 pm
Nationwide, the Federal Bureau of Investigation reports that the number of woman who have been arrested and convicted for drunk driving has soared more than 40 percent in the last decade, even as the number of men who have been caught and convicted has fallen by 8.8 percent. [read post]
10 Oct 2010, 9:14 am
The Federal Communications Commission (“FCC”) had been investigating the charges for some time. [read post]
8 Oct 2010, 11:02 pm
Anti-money laundering institutions (at home and abroad) include: * The Financial Action Task Force on Money Laundering (FATF) * International Monetary Fund * World Bank * United Nations * Drug Enforcement Agency (DEA) * Internal Revenue Service (IRS) * Federal Bureau of Investigation (FBI) * The State Department * The Department Of Justice (DOJ) Whether you got arrested for money laundering related to a simple drug crime in West Texas or a complex international scheme,… [read post]
8 Oct 2010, 8:15 am
The state public service commission said it could be months before investigators announce what caused the blast. [read post]
8 Oct 2010, 2:54 am
The alleged schemes were uncovered, however, when the penny stock promoters unknowingly arranged illegal transactions with Federal Bureau of Investigation agents or sources participating in undercover operations, according to an SEC complaint. [read post]
6 Oct 2010, 2:49 pm
Statistics used were part of the Uniformed Crime Reports used for both Florida Department of Law Enforcement and the Federal Bureau of Investigation. [read post]
6 Oct 2010, 12:02 pm
Attorney and the Federal Bureau of Investigation to discuss the Department of Justice’s role in civil rights matters. [read post]
6 Oct 2010, 10:34 am
In drafting the new policy, corrections officials plan to consider those of other states, as well as that of the Federal Bureau of Prisons, which does not explicitly address content-based restrictions. [read post]
6 Oct 2010, 5:34 am
The October 22 training will include the following discussion topics: Elements of Proof of Identity Theft Crimes: A Federal and State Overview An Identity Theft Investigation Case Study: What Worked and Why Addressing Expectations of Both Financial Institutions and Law Enforcement In Investigating Identity Theft Cases Panel Discussion: Financial Institution Investigators and Federal and State… [read post]
5 Oct 2010, 10:24 am
Last November, the Federal Bureau of Investigation (FBI) served a national security letter (NSL) on the Internet Archive, seeking records pertaining to a patron of the Internet Archive. [read post]
5 Oct 2010, 10:24 am
Last November, the Federal Bureau of Investigation (FBI) served a national security letter (NSL) on the Internet Archive, seeking records pertaining to a patron of the Internet Archive. [read post]
4 Oct 2010, 7:32 pm
So no doubt he was genuinely surprised when the Georgia Bureau of Investigation arrested him for drug distribution charges the next day:The GBI warrants accuse Shelnutt of giving two prescription pills -- a Percocet pain tablet and Xanax, an anti-anxiety drug -- to Rivera during lunch on July 7. [read post]
4 Oct 2010, 9:26 am
Together with two other employees (who have since been fired), he reported his concerns to the Federal Bureau of Investigation (FBI). [read post]
4 Oct 2010, 8:49 am
The Bureau can bring administrative actions or actions in state or federal court and they have a broad range of remedies and penalties (but no punitive damages) at their disposal. [read post]
4 Oct 2010, 7:42 am
The type of potential damage varies depending on the waste, explained hazardous waste enforcement officer John Schofield, who conducted some of the local investigations. [read post]
4 Oct 2010, 5:47 am
Supreme Court's Twombly and Iqbal decisions.Former Secretary Was Informant, Says Lawyer Accused in Drug CaseFulton County Daily ReportThe undercover informant who worked with the Georgia Bureau of Investigation to secure the arrest of criminal defense attorney J. [read post]
3 Oct 2010, 9:59 pm
"We can confirm reports of an FCC investigation into mystery fees that appeared on Verizon Wireless bills costing over 15 million Americans tens of millions of dollars," declared Federal Communications Commission Enforcement Bureau Chief Michele Ellison, in a statement sent to us on Sunday evening.But the refunds have been a long time coming: "Questions remain as to why it took Verizon two years to reimburse its customers and why greater disclosure and… [read post]
1 Oct 2010, 6:23 pm
The ring attempted to steal $220 million from bank accounts, but have only succeeded to nab a third of this, due to coordinated efforts by the Federal Bureau of Investigation with authorities in the United Kingdom, the Netherlands and Ukraine. [read post]
