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25 May 2010, 5:54 pm by jefhenninger
This case is the product of an extensive investigation by the Office of the Inspector General, Department of Health and Human Services, and the Federal Bureau of Investigation. [read post]
24 May 2010, 8:02 pm by Adam Thierer
Here’s a brief summary from New York Times: Despite turmoil in the economy and high unemployment, crime rates fell significantly across the United States in 2009, according to a report released by the Federal Bureau of Investigation on Monday. [read post]
24 May 2010, 2:31 pm by Russell Mace
According to the Federal Bureau of Investigation in New York, Rivera and numerous co-conspirators were targeting diamond businesses in the area. [read post]
24 May 2010, 1:50 pm by Steve Hall
The Preliminary Annual Uniform Crime Report for 2009 is available from the Federal Bureau of Investigation.Preliminary figures indicate that, as a whole, law enforcement agencies throughout the Nation reported a decrease of 5.5 percent in the number of violent crimes brought to their attention for 2009 when compared with figures reported for 2008. [read post]
24 May 2010, 1:49 pm by Mandelman
” Was the FBI investigating about 2,100 mortgage fraud cases? [read post]
24 May 2010, 7:32 am by atussey@mortgagefraudblog.com
Darin Lee McAllister, 44, Brentwood, Tennessee, a Special Agent employed by the Federal Bureau of Investigation in Nashville, Tennessee, was indicted by a grand jury sitting in Nashville, Tennessee. [read post]
21 May 2010, 7:25 pm by admin
   The statute of limitations is 180 days and the claim must be filed initially with OSHA, which will investigate the complaint and can order preliminary reinstatement. [read post]
21 May 2010, 6:55 pm by jefhenninger
The Department of Environmental Protection Bureau of Emergency Response also responded. [read post]
21 May 2010, 5:42 am by thejaghunter
In a statement, a spokeswoman with the FBI office in Little Rock told us the bureau is gathering evidence on the perpetrators adding “Certainly we’ll follow any leads we have federal jurisdiction over that arise. [read post]
21 May 2010, 5:37 am by Ray Mullman
  The State Bureau of Investigation is looking into her death after several residents tested positive for opiates following her death. [read post]
21 May 2010, 4:38 am by James Hamilton
This authority permits the Board to write standards for, inspect, investigate, and bring disciplinary actions arising out of, any audit of a registered broker or dealer. [read post]
21 May 2010, 4:00 am by David A. Wolf
See Man Allegedly Used iPhone App to Meet; Have Sex with 14 Year Old Girl: FBI (Federal Bureau of Investigation). [read post]
19 May 2010, 8:42 am by SOIssues
The ensuing investigations reached the same alarming conclusion: These women were not the only victims. [read post]
19 May 2010, 7:11 am by Russell Mace
According to the Federal Bureau of Investigation of Columbia, Michael Derrick Peninger failed to appear for his sentencing on April 12, 2010 at the federal courthouse in Charleston, South Carolina. [read post]
18 May 2010, 2:21 pm by Alison Holcomb, ACLU of Washington
Last Thursday, the AP ran a ground-breaking piece of investigative journalism. [read post]
18 May 2010, 9:28 am by Anthony Lake
., a corporation based in Shenzhen, China, with an office in Walthan, Massachusetts, guilty of conspiring to violate U.S. export laws and illegally exporting electronic equipment from the United States to the Peoples' Republic of China, according to a press release by the Boston Office of the Federal Bureau of Investigation. [read post]
17 May 2010, 9:36 am by Steve Hall
An example being New York City, without the death penalty, which had a total of 613 violent crimes compared to Philadelphia, which does have the death penalty and had a total of 1,475 violent crimes.Similar reports done each year by the Federal Bureau of Investigation show that non-death-penalty states have had noticeably lower crime rates since 1991.And:Capital punishment, stripped of these three justifications, is only a means to immediate retribution. [read post]