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30 Sep 2010, 8:17 pm
Shahzad’s cooperation with Federal Bureau of Investigation agents and police detectives after his arrest, he “never expressed any remorse for his conduct. [read post]
30 Sep 2010, 12:21 pm
"The Department of Justice is implementing a strategy that includes federal, state and international partners to combat this type of crime. [read post]
30 Sep 2010, 7:25 am
The Federal Bureau of Investigation estimates organized retail crime costs U.S. merchants $15 billion to $30 billion annually. [read post]
29 Sep 2010, 12:48 pm
According to the Federal Bureau of Investigation of Columbia, Christopher Peeples of Bishopville, South Carolina has pled guilty to a federal drug charge. [read post]
29 Sep 2010, 4:40 am
It noted that the work was not “the type of fact gathering that demands the skill or expertise of an investigative journalist for the Philadelphia Inquirer or Washington Post, or a bureau chief for the New York Times. [read post]
28 Sep 2010, 10:16 am
"What's particularly striking here is that the raid came the same week as the DOJ Inspector General criticized the investigation of Greenpeace, The Catholic Worker, and the Thomas Merton Center, as the Boston Globe notes:The report chastised the bureau for having a “weak’’ rationale for some of its investigations; investigating where there was “little indication of any possible federal crimes’’; and extending… [read post]
28 Sep 2010, 10:15 am
” What’s particularly striking here is that the raid came the same week as the DOJ Inspector General criticized the investigation of Greenpeace, The Catholic Worker, and the Thomas Merton Center, as the Boston Globe notes: The report chastised the bureau for having a “weak’’ rationale for some of its investigations; investigating where there was “little indication of any possible federal crimes’’; and… [read post]
28 Sep 2010, 8:17 am
In the news, earlier this month, a multi-jurisdictional task-force including DEA, Sheriff's department, Bureau of Tobacco, Firearms and Explosives and IRS conducted an intensive investigation targeting gang members called Red Door in San Gabriel Valley. [read post]
28 Sep 2010, 6:00 am
The Attorney General's Office, the Federal Trade Commission, and the Better Business Bureau (BBB) have received dozens of complaints regarding violations of law by the Lowinger operation. [read post]
28 Sep 2010, 2:59 am
POM Wonderful has upset another government agency by being way too enthusiastic about its products.After 19 months of investigation, the Federal Trade Commission Monday charged POM Wonderful LLC in an administrative complaint with making deceptive disease and treatment claims. [read post]
28 Sep 2010, 2:26 am
"Any consumer who sees POM Wonderful products as a silver bullet against disease has been misled," said David Vladeck, Director of the FTC's Bureau of Consumer Protection. [read post]
27 Sep 2010, 4:59 pm
Caproni, general counsel for the Federal Bureau of Investigation. [read post]
27 Sep 2010, 5:26 am
Attorney Arrested on Drug Charges for Giving Prescription Pills to FriendFulton County Daily ReportAgents with the Georgia Bureau of Investigation have arrested a criminal defense lawyer who was acquitted last year of federal money laundering charges, charging him with eight felony counts of drug distribution for giving 11 prescription pills to a friend who turned out to be an undercover informant. [read post]
26 Sep 2010, 11:18 am
Data from the Federal Bureau of Investigation’s Uniform Crime Reports and the Compendium of Federal Justice Statistics show that approximately 99 out of every 100 marijuana arrests in the U.S. are made under state law, rather than under federal law. [read post]
24 Sep 2010, 5:00 am
Because of that, she’s charged with obstructing a federal investigation under 18 U.S.C. [read post]
22 Sep 2010, 8:04 am
This time, the IG found the bureau spying on American citizens engaged in protest and other activities protected by the First Amendment. [read post]
22 Sep 2010, 5:01 am
In addition, the New York Office of the Federal Bureau of Investigation (“FBI”) simultaneously seized the website domain name pursuant to a seizure warrant issued by U.S. [read post]
22 Sep 2010, 5:01 am
In addition, the New York Office of the Federal Bureau of Investigation (“FBI”) simultaneously seized the website domain name pursuant to a seizure warrant issued by U.S. [read post]
21 Sep 2010, 3:47 pm
These students researched things such as accident investigation, security, and economic regulation. [read post]
20 Sep 2010, 7:28 am
Under the terms of a separate settlement, the United States Department of Interior, Bureau of Indian Affairs (BIA), will begin a comprehensive investigation of the levels of uranium and other contaminants in the waste, soils and groundwater at the Tuba City Dump Site in Arizona. [read post]
