Search for: "Federal Bureau Investigation" Results 7741 - 7760 of 8,736
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15 Mar 2010, 10:42 pm by Sam E. Antar
Today, I teach the Justice Department, Federal Bureau of Investigation, Internal Revenue Service, and other federal, state, and local government agencies about white collar crime, completely free of charge. [read post]
15 Mar 2010, 5:41 pm by Richard Renner
The full text of the truthout.org story follows in the continuation of this blog entry.MONDAY 15 MARCH 2010 Share   Hotlined Senate Bill Weakens Whistleblower Protection Monday 15 March 2010 by: Yana Kunichoff, t r u t h o u t | Report photo (Image: Jared Rodriguez / t r u t h o u t; Adapted: stevendepolo, GrungeTextures) Changes to the Whistleblower Protection Enhancement Act currently working its way through the Senate would cover up intelligence failures and civil liberties abuses in the… [read post]
14 Mar 2010, 10:47 pm by admin
Under the settlement filed in federal court in Columbia, S.C., Norfolk Southern will be required to pay a civil penalty of $3,967,500 for the alleged CWA violations, to be deposited in the federal Oil Spill Liability Trust Fund. [read post]
14 Mar 2010, 8:08 am by Shawn Wright
You should contact the credit reporting agency directly and they should investigate your report within 30 days. [read post]
14 Mar 2010, 6:13 am by shawnwright
   You should contact the credit reporting agency directly and they should investigate your report within 30 days. [read post]
13 Mar 2010, 4:50 pm by jefhenninger
The case was investigated by the United States Postal Inspection Service, the United States Secret Service, and the Federal Bureau of Investigation, with assistance from the Mount Laurel, New Jersey Police Department, and is being prosecuted by Assistant United States Attorney K.T. [read post]
12 Mar 2010, 2:38 pm by David Kravets
Online fraud in the United States doubled to a reported $560 million in losses last year as illicit phishing expeditions by thieves posing as the Federal Bureau of Investigation represented the biggest consumer complaint, according to a Friday government survey. [read post]
11 Mar 2010, 1:02 pm by David Kravets
Turner, who remains free, claimed he was an Federal Bureau of Investigation informant paid to disseminate right-wing rhetoric. [read post]
11 Mar 2010, 9:56 am by gstasiewicz
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it has obtained documents from the Federal Bureau of Investigation (FBI) detailing federal investigations into the alleged corrupt activities of Association of Community Organizations for Reform Now (ACORN). [read post]
11 Mar 2010, 9:47 am by Eugene Volokh
As Judge Porteous well knew and understood, Louis Marcotte also made false statements to the Federal Bureau of Investigation in an effort to assist Judge Porteous in being appointed to the Federal bench. [read post]
9 Mar 2010, 8:45 am by thejaghunter
Read the bill here “The High-Value Detainee Interrogation Team must submit its determination to the Secretary of Defense and the Attorney General after consultation with the Director of National Intelligence, the Director of the Federal Bureau of Investigation, and the Director of the Central Intelligence Agency. [read post]
8 Mar 2010, 5:27 pm by Jim Walker
   The lawyers here at Cruise Law have attended five Congressional hearings where CLIA fought against safety laws and resisted reporting cruise crimes to the Federal Bureau of Investigations (FBI) and the U.S. [read post]
8 Mar 2010, 4:36 pm
(IP Osgoode) Federal Court: IP infringement and director liability: Target Event Production Ltd. v. [read post]
8 Mar 2010, 4:36 pm
(IP Osgoode) Federal Court: IP infringement and director liability: Target Event Production Ltd. v. [read post]
8 Mar 2010, 9:08 am by Michael Lowe
Now, it seems that the Federal Bureau of Investigation (FBI) and the Texas Rangers are working together to solve this mystery. [read post]
8 Mar 2010, 7:42 am by McNabb Associates, P.C.
The U.S. has also cracked down on cyber crimes by having the Federal Bureau of Investigation embed agents with law enforcement authorities in Estonia, Ukraine and the Netherlands. [read post]
8 Mar 2010, 5:38 am
The content decree requires CBCS, Ebert and Striker to refrain from all of these practices and other violations of the two federal laws. [read post]
6 Mar 2010, 6:25 pm by Robert Elliott, J.D.
Postal Inspector, and local labor racketeering bureaus. [read post]
6 Mar 2010, 7:51 am by Rob McKinney
Taylor ,North Carolina Attorney General Roy Cooper has ordered a review of the state's crime lab after disclosures about practices there that led to the exoneration of Mr.Taylor who had been wrongly accused of murder.Two former assistant directors of the Federal Bureau of Investigation will review the crime lab's practices and protocols in criminal cases dating back to the 1990's. [read post]
5 Mar 2010, 1:00 pm by SOIssues
According to the Tennessee Bureau of Investigation, complying with the registry ties into grant money law enforcement agencies receive. [read post]