Search for: "Federal Bureau Investigation"
Results 7681 - 7700
of 8,736
Sort by Relevance
|
Sort by Date
20 Apr 2010, 7:19 am
The investigation into mortgage fraud is usually conducted by the Federal Bureau of Investigation. [read post]
19 Apr 2010, 5:09 pm
The website displayed an FBI logo Monday and the message, “This domain has been seized by the Federal Bureau of Investigation. [read post]
19 Apr 2010, 12:02 pm
Across the state, there were 6,086 arrests for the sale or manufacturing of drugs in 2008 — the most recent figures available, according to Federal Bureau of Investigation records. [read post]
19 Apr 2010, 11:23 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it has filed a Freedom of Information Act (FOIA) lawsuit against the Federal Bureau of Investigation (FBI) for stonewalling the release of documents regarding the late Pennsylvania Congressman John Murtha’s long history of allegedly corrupt behavior, including his connection to the ongoing FBI probe of a congressional earmarking scandal… [read post]
19 Apr 2010, 7:35 am
Department of Justice and its Federal Bureau of Investigation (primarily regarding alleged fraudulent practices of brokers toward a vulnerable population), the U.S. [read post]
19 Apr 2010, 7:35 am
Department of Justice and its Federal Bureau of Investigation (primarily regarding alleged fraudulent practices of brokers toward a vulnerable population), the U.S. [read post]
18 Apr 2010, 2:06 pm
SZUBIN, its Director, in his official capacity; and FEDERAL BUREAU OF INVESTIGATION and ROBERT S. [read post]
18 Apr 2010, 11:00 am
Atualmente, 10% dos 1.200 funcionários do Facebook estão envolvidos em funções de segurança da rede social, informa Kelly, que deixou o cargo de perito do Federal Bureau of Investigation dos Estados Unidos (FBI) em 2005 para se juntar ao Facebook. [read post]
18 Apr 2010, 4:30 am
In July 2005, Miller was jailed for contempt of court for refusing to testify before a federal grand jury investigating a leak naming Valerie Plame as a covert CIA agent. [read post]
16 Apr 2010, 8:00 am
Under state and federal law, people engaged in the business of effecting transactions in securities are required to be licensed and registered with a broker-dealer. [read post]
14 Apr 2010, 3:47 pm
The chairman of the House Judiciary Committee is calling for possible disciplinary action against the Federal Bureau of Investigation's internal lawyers, in connection with how the FBI obtained telephone records in national security investigations. [read post]
14 Apr 2010, 2:13 pm
Financing a team of dedicated local beat reporters, investigative journalists, national desks, foreign bureaus, and all the associated production facilities and support staff is an extremely expensive undertaking.[3] And, for all that trouble and expense, hard news rarely turns a healthy profit. [read post]
14 Apr 2010, 6:25 am
Self-Regulatory Principles for Online Behavioral Advertising Despite a few states passing legislation regulating behavioral marketing, Congress has yet to enact a comprehensive federal law, nor has the Federal Trade Commission (“FTC”) implemented mandatory rules. [read post]
13 Apr 2010, 2:45 pm
According to the Federal Bureau of Investigation in Miami, Florida, Ernesto Angel Montaner was federally indicted on April 22, 2010 in the Southern District of Florida for conspiracy charges pertaining to health care fraud, in violation of 18 U.S.C. [read post]
13 Apr 2010, 9:45 am
This is designed to give the federal government time to investigate and decide whether it will take primary responsibility for litigating the case rather than have it exclusively handled by the whistle-blower’s private lawyers.[16] Broad pre-suit powers of investigation and discovery are conferred upon the Attorney General, including rights to obtain documents, take depositions and receive answers to interrogatories.[17] In the event that the case is taken over by… [read post]
12 Apr 2010, 6:53 pm
The US Bureau of Labor Statistics (BLS) based its collection on employer driven safety reporting, ie. [read post]
12 Apr 2010, 11:38 am
Federal Bureau of Investigation, the U.S. [read post]
12 Apr 2010, 8:51 am
The bureau also claims that the Kennedys have “privacy concerns” related to the records. [read post]
9 Apr 2010, 1:12 pm
Over the course of the summer, I even had three of my very own pre-indictment cases to manage and worked with the federal agencies investigating these cases, including the Federal Bureau of Investigation, Internal Revenue Service, Department of the Treasury, Immigration and Customs Enforcement, and Secret Service. [read post]
9 Apr 2010, 6:00 am
The Attorney General's investigation revealed that many of the school-endorsed plans have extremely low coverage limits, excessive costs for the coverage provided, and inconsistencies with federal protections recently signed into law. [read post]
