Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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4 Jul 2011, 8:54 am
United States District Judge Melinda Harmon handed down the sentence this morning. [read post]
28 Jul 2019, 8:53 am
Follow-up to my previous posting – Equifax data breach settlement: How to file a claim for $125 or free credit reporting, please see the following information [h/t Pete Weiss]: Wired – “f you’re one of the 147 million people in the United States affected by the egregious Equifax credit bureau hack in 2017, you were probably resigned to getting some free credit monitoring out of it and moving on…” CNBC: “Equifax will pay $671… [read post]
24 May 2023, 1:01 pm
United States Bureau of Reclamation (Rule 19, Water Rights) Federal Courts Bulletinhttps://www.narf.org/nill/bulletins/federal/2023.html Eagle Bear, Inc. v. [read post]
29 Dec 2016, 1:40 pm
Medicaid in Pennsylvania is administered by the Department of Human Services and this was a joint state and federal investigation. [read post]
8 Sep 2010, 9:45 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it has obtained 23 new pages of documents from the Federal Bureau of Investigation (FBI) file of late Senator Edward Moore "Ted" Kennedy, who died in August 2009. [read post]
14 Nov 2017, 4:53 am
The sentence was imposed by United States District Judge Dale S. [read post]
14 Nov 2017, 4:53 am
The sentence was imposed by United States District Judge Dale S. [read post]
2 Dec 2016, 8:01 am
Limitation on travel of accredited diplomats and consulars of the Russian Federation in the United States from their diplomatic post …(b) Quarterly limitation on travel distance Accredited diplomatic personnel and consulars of the Russian Federation in the United States may not be permitted to travel a distance in excess of 25 miles from their diplomatic post in the United States in a calendar quarter unless, on or before… [read post]
25 Jun 2019, 12:16 pm
Turner, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that PAUL GILENO, 46, of Brewster, New York, waived his right to be indicted and pleaded guilty yesterday before U.S. [read post]
17 Jan 2014, 4:08 pm
The prosecution resulted from an investigation conducted by the Federal Bureau of Investigation. [read post]
3 Aug 2010, 8:58 pm
Federal Bureau of Investigation has threatened Wikipedia with legal action if the online encyclopedia doesn’t remove the FBI’s seal from its site. [read post]
4 Mar 2022, 1:27 pm
The court’s opinion in Federal Bureau of Investigation v. [read post]
3 Mar 2016, 1:02 pm
It is likely that the trial judge’s decision will be appealed and that an appellate court – possibly the United States Supreme Court, eventually – will be asked to weigh in on the issue. [read post]
2 May 2013, 5:14 pm
This case was investigated by the Federal Bureau of Investigation and the U.S. [read post]
8 Feb 2021, 4:18 pm
The Federal Bureau of Investigation tracks gun sales and publishes a list of how many are handled as part of its National Instant Criminal Background Check System. [read post]
20 Jun 2011, 7:37 am
Assistant United States Attorneys Sean P. [read post]
16 Aug 2011, 2:13 pm
State charges are brought by local or state authorities, while federal charges are investigated and prosecuted by federal agencies such as the Federal Bureau of Investigation (FBI) or the Drug Enforcement Administration (DEA). [read post]
29 May 2013, 11:13 am
According to federal law, these federal prosecutors are responsible for three things: prosecuting criminal cases filed by the federal government; representing the United States in lawsuits where it is a party (either civil court or criminal court); and collecting debts owed to the United States that administrative agencies have been unable to collect. [read post]
27 Apr 2015, 1:17 pm
This case was investigated by the Federal Bureau of Investigation. [read post]
22 Nov 2016, 4:30 am
Whatever Rahami’s father said, it clearly was enough to cause the Federal Bureau of Investigation (FBI) to open an “assessment,” the lowest level of investigative inquiry, on him in August 2014. [read post]