Search for: "Federal Bureau Investigation"
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11 Dec 2009, 4:34 pm
The FAA is investigating what circumstances led the controller to make the wrong decision and how to prevent the incident from happening again. [read post]
10 Dec 2009, 8:11 am
The Federal Bureau of Investigation is normally the lead investigative agency. [read post]
10 Dec 2009, 2:09 am
 White Collar Crime Prof Blog: Top Criminal Law Blogs Federal Bureau of Prisons • U.S. [read post]
9 Dec 2009, 8:10 am
According to an affidavit filed earlier this year by the Alabama Bureau of Investigation, Jonathan Daniel Bervig from Milton, FL, met Gray over the Internet and began swapping child pornography with her. [read post]
8 Dec 2009, 4:00 pm
According to an affidavit filed earlier this year by the Alabama Bureau of Investigation, Jonathan Daniel Bervig from Milton, FL, met Gray over the Internet and began swapping child pornography with her. [read post]
8 Dec 2009, 1:00 pm
" The Attorney General's investigation found that Della was engaging in advertising that violated federal and state laws, as well as the Attorney General's Automobile Advertising Guidelines. [read post]
7 Dec 2009, 9:00 pm
The FOIA request encompassed "all records about federal guidelines on the use of social-networking websites…for investigative…or data gathering purposes created since January 2003. [read post]
7 Dec 2009, 9:00 pm
The FOIA request encompassed "all records about federal guidelines on the use of social-networking websites…for investigative…or data gathering purposes created since January 2003. [read post]
7 Dec 2009, 11:37 am
A whistleblower involved in a Federal Bureau of Investigation (FBI) case against MPC Products Corporation to uncover a decade long scheme of over-billing the federal government will receive $4.5 million for his part in the investigation. [read post]
7 Dec 2009, 11:37 am
A whistleblower involved in a Federal Bureau of Investigation (FBI) case against MPC Products Corporation to uncover a decade long scheme of over-billing the federal government will receive $4.5 million for his part in the investigation. [read post]
7 Dec 2009, 11:35 am
The Act’s provisions include: (1) Allowing federal officials, with the consent of the Tribe, to investigate offenses against Tribal criminal laws; (2) Providing technical assistance and training to Tribal law enforcement officials regarding use of the National Criminal Information Center database; (3) Requiring federal and local officials, when they decline to investigate crimes on Native land, to report to Native officials and requiring such… [read post]
7 Dec 2009, 10:22 am
In Martinez, the Federal Bureau of Investigation (FBI) began investigating the defendant anesthesiologist, Dr. [read post]
7 Dec 2009, 5:10 am
 RESOURCES (75%); TAX FRAUD (75%); SPECIAL INVESTIGATIVE  ... ... [read post]
6 Dec 2009, 9:11 pm
The lawsuit was filed by the Merced Farm Bureau in December 2008. [read post]
6 Dec 2009, 9:07 am
If so, these officials -FBI Director Robert Mueller and former Attorney General John Ashcroft -may be required to comply with inherently onerous discovery requests probing, inter alia, their possible knowledge of actions taken by subordinates at the Federal Bureau of Investigation and the Federal Bureau of Prisons at a time when Ashcroft and Mueller were trying to cope with a national and international security emergency unprecedented in the history of… [read post]
Robert Simels Conviction and Its Intriguing Connections to Corruption within the Guyanese Government
4 Dec 2009, 9:46 pm
During Khan's trial, his lawyers revealed that according to a Federal Bureau of Investigation (FBI) probe, the Guyanese government had given Khan permission to purchase the equipment from the Spy Shop in Florida.[4] The Guyanese Government has strongly denied this finding and any such connections between Khan and the Guyanese government.[5] Captain Gerry Gouveia, the Chairman of the Private Sector Commission (PSC)[6] has said that the revelations in Simels trial do… [read post]
4 Dec 2009, 10:32 am
Investigators at the Federal Bureau of Investigation, including a special agent involved with the insider trading case against Raj Rajaratnam and The Galleon Group, probed alleged stock manipulation at Steven A. [read post]
4 Dec 2009, 9:54 am
These expenses include: 1) attorneys’ and accountant’s fees for professional services; 2) fees or costs imposed by the credit bureaus to correct the credit reports, to undertake private investigations, or to contest “unwarranted debt collections;” and 3) court costs and filing fees. [read post]
November 30, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
30 Nov 2009, 9:25 am
Army Corps of Engineers violated federal environmental laws by failing to give the public enough of a say before issuing permits for mountaintop removal coal mines in West Virginia, a federal judge ruled Tuesday. [read post]
30 Nov 2009, 5:10 am
OnGuard Online, a multi-agency federal government site devoted to Internet security, provides tips for safe online shopping. [read post]
