Search for: "FEDERAL BUREAU INVESTIGATION"
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7 Mar 2012, 7:17 am
The Federal Bureau of Investigation (FBI) on March 6, 2012 released the following: “Former Pontiac Schools Assistant Superintendent Indicted for Taking District Funds and Money Laundering Former Pontiac Schools Assistant Superintendent Jumanne Sledge, 40, of Bloomfield Hills, Michigan, was charged in an indictment today with taking $236,000 in district funds and with money laundering, United States Attorney Barbara L. [read post]
5 Aug 2008, 6:25 am
., 36, Pasadena, California, a former employee of Countrywide Home Loan, was arrested without incident at his residence by special agents with the Federal Bureau of Investigation. [read post]
18 May 2012, 10:56 am
A Houston-area home health nurse will serve a 97 month prison sentence for her participation in a $5.2 million Medicare fraud scheme according to a May 16, 2012 announcement by the Department of Justice, the Federal Bureau of Investigation and Department of Health and Human Service (HHS). [read post]
5 Aug 2008, 6:25 am
., 36, Pasadena, California, a former employee of Countrywide Home Loan, was arrested without incident at his residence by special agents with the Federal Bureau of Investigation. [read post]
24 Mar 2008, 5:58 am
Reed Kyle Diehl, 29, Coto de Caza, California, was arrested without incident by special agents of the Federal Bureau of Investigation. [read post]
18 May 2018, 8:46 am
House Intelligence Committee Chairman Devin Nunes appeared on “Fox & Friends” Tuesday, where he provided a potentially explosive hint at what’s driving his demand to see documents related to the Federal Bureau of Investigation’s Trump-Russia probe. [read post]
13 Dec 2009, 5:34 pm
Department of Justice Criminal Division (Justice Department), Federal Bureau of Investigation (FBI) and Inspector General for the U.S. [read post]
26 Oct 2019, 3:09 pm
The Federal Bureau of Investigation is expanding efforts to counter foreign election meddling by targeting China, a state engaged in aggressive operations aimed at blocking President Donald Trump’s 2020 re-election. [read post]
8 Jul 2009, 8:44 am
According to the Federal Bureau of Investigation's 2008 Mortgage Fraud Report, mortgage fraud Suspicious Activity Reports (SARs) referred to law enforcement increased 36 percent to 63,713 during fiscal year (FY) 2008, compared to 46,717 reports in FY 2007. [read post]
16 Aug 2011, 4:08 am
Then file it with the FEDERAL BUREAU OF INVESTIGATION. [read post]
8 Jul 2016, 9:30 am
When President Obama in 2013 named James Comey to head the Federal Bureau of Investigation, the president must have sensed that he had picked someone who could be trusted to have his back, even if Mr. [read post]
25 Feb 2011, 7:52 am
The documents obtained by DeYoung's lawyers indicate the prior shipment was held up by Customs in Memphis, Tennessee, and that the agency considered using a contact within the Federal Bureau of Investigation to help get the shipment through. [read post]
19 May 2022, 6:05 am
The Federal Bureau of Investigation (FBI) also Tuesday launched a federal hate crime investigation into the shooting. [read post]
7 Aug 2014, 5:00 pm
One of the most common instances are bank robberies, which are investigated by the Federal Bureau of Investigations and typically prosecuted in federal court. [read post]
12 Aug 2013, 12:25 pm
KaplinskyMy colleagues, Chris Willis and Barbara Mishkin, have previously blogged here and here about the CFPB’s recent guidance advising banks and non-banks subject to its jurisdiction to investigate and self-report to the Bureau violations of federal consumer financial services laws and UDAAP discovered by them. [read post]
18 Nov 2023, 11:50 pm
Several months ago, the Pitt County Sheriff’s Office and the Federal Bureau of Investigation began investigating a 39-year-old woman and a 34-year-old man who reside in a house in Robersonville. [read post]
31 Oct 2011, 8:16 am
Even the Federal Bureau of Investigation is getting into the Halloween spirit. [read post]
1 May 2024, 5:01 am
.): Plaintiffs allege that for over two decades, the Federal Bureau of Investigation … allowed [Jeffrey] Epstein and others to sex traffic and sexually abuse children and young women by failing to investigate the reports, tips, and evidence it had of "rampant sexual abuse and sex trafficking by Epstein. [read post]
17 Dec 2022, 10:59 am
The sixth batch of Twitter Files, published on Twitter by journalist Matt Taibbi, has revealed that the Federal Bureau of Investigation (FBI) and Department of Homeland Security (DHS) were regularly flagging content to Twitter for censorship between January 2020 and November 2022 and that some of the flagged content contained jokes and satirical comments. [read post]
31 Mar 2015, 4:35 pm
Mike Lee (R-UT) to examine the Federal Trade Commission’s antitrust investigation of Google that was closed in 2013 without a lawsuit. [read post]
