Search for: "Federal Bureau Investigation"
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5 May 2021, 9:05 pm
For example, bank examiners select samples of files that signal possible risks and noncompliance, meriting further investigation. [read post]
14 Jul 2011, 12:35 pm
We are called criminals and said to be under investigation by two federal agencies.Second, the law firm defendants falsely state that we are fraudulently hiding a preposterous 41% student loan default rate and fraudulently reporting and misrepresenting our post-graduation employment and salary numbers, misleading students into attending law school.The actual facts are as follows.Default rates—Student loan default rates are calculated by the U.S. [read post]
15 Jun 2011, 6:00 am
The final rule, including the preamble discussion and the regulatory text, was published on May 2, 2011, in the Federal Register, and can be found here. [read post]
18 Dec 2009, 10:21 am
From 2001 to 2005 she was head of the Bureau of Resource Protection in Massachusetts' Department of Environmental Protection. [read post]
27 Dec 2010, 1:59 am
Her recess appointment would have lasted only until the end of the 111th Congress, which is now over.Since joining the federal government in 2006, Hagen has advanced a science-based, public health agenda at USDA. [read post]
15 May 2008, 8:22 pm
The Federal Bureau of Investigation said late Tuesday that mortgage fraud looked to be a rampant problem during 2007, with the number of mortgage fraud Suspicious Activity Reports referred to law enforcement increasing 31 percent last year, to 46,717. [read post]
16 Sep 2015, 4:21 pm
Among others: The McLennan County District Attorney’s Office (District Attorney Abel Reyna) The Waco Sheriff’s Department (Sheriff Parnell McNamara) The Waco Police Department (Waco Police Chief Brent Stroman) The Waco Fire Department The Texas Department of Public Safety The Federal Bureau of Alcohol, Traffic, Firearms and Explosives. [read post]
15 Aug 2020, 4:58 am
U.S. federal law prohibits importing any merchandise or product, wholly or in part, produced by forced or indentured labor. [read post]
24 Oct 2019, 12:00 am
” Independent Counsel Kenneth Starr uncovered the affair while investigating investments Clinton had made while serving as governor of Arkansas. [read post]
13 Apr 2007, 2:24 pm
" (Or maybe to ensure the accused does not "hinder the investigation, influence witnesses, and continue his criminal activities," as the prosecution argued?) [read post]
4 May 2009, 9:32 am
If the DOJ and/or FTC want to investigate Bank of America for swallowing Merrill, Lynch, have at it. [read post]
8 Apr 2015, 9:44 am
FBI Uniform Crime Reports The Federal Bureau of Investigation (FBI) keeps tabs on arrests and convictions made all over the country and then compiles that raw data in statistics and yearly reports on various departments’ “crime clearance rates. [read post]
24 May 2024, 6:00 am
., who chairs the Senate Permanent Subcommittee on Investigations. [read post]
19 Feb 2019, 11:41 am
Related: Misapplication of Forensic Science In July 2013, the Innocence Project, the National Association for Criminal Defense Lawyers (NACDL) and pro bono partner Winston & Strawn LLP, announced a historic partnership with the Federal Bureau of Investigation (FBI) and the Department of Justice (DOJ) to review nearly 3,000 criminal cases in which microscopic hair analysis conducted by the FBI was used to inculpate the defendant(s). [read post]
2 Jan 2024, 9:01 pm
Last week, the Federal Bureau of Investigation (FBI), the U.S. [read post]
12 Jul 2018, 6:00 am
In this case, the Federal Bureau of Investigation (FBI) identified the cell phone numbers of several robbery suspects. [read post]
5 Dec 2022, 6:33 am
There also is James Baker, the controversial former FBI general counsel involved in the bureau’s Russia collusion investigation. [read post]
6 May 2019, 12:05 pm
Oregon Bureau of Labor and Industries, 18-547 Issues: (1) Whether Oregon violated the free speech and free exercise clauses of the First Amendment by compelling the Kleins to design and create a custom wedding cake to celebrate a same-sex wedding ritual in violation of their sincerely held religious beliefs; (2) whether the Supreme Court should overrule Employment Division, Department of Human Resources of Oregon v. [read post]
21 Mar 2008, 8:07 am
* * * For the past two decades, crime rates have been in long-term decline, according to 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]
