Search for: "Federal Bureau of Investigation"
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18 Apr 2024, 6:00 am
In that position, she had a regular schedule, participated in high level investigations, and also was a Task Force Officer with the Federal Bureau of Investigations. [read post]
18 Apr 2024, 3:10 am
Federal law enforcement is on alert for any potential threats to the U.S. [read post]
16 Apr 2024, 11:37 am
This case was the product of an investigation by the Federal Bureau of Investigation. [read post]
16 Apr 2024, 3:00 am
To reduce risks of additional damage, federal Bureau of Reclamation officials have determined that flows should be reduced in the event of low reservoir levels. [read post]
15 Apr 2024, 7:09 pm
Following recent allegations by third-party restructuring company Palladin that the Washington State-based real estate investment firm may have been a Ponzi scam, now there are reports that the Federal Bureau of Investigation (FBI) is conducting a criminal investigation and the US Securities and Exchange Commission (SEC) is performing a regulatory one. [read post]
14 Apr 2024, 11:47 am
A Federal Bureau of Investigations (FBI) informant claimed as part of the investigations into Hunter Biden that both President Joe Biden and Hunter Biden received bribes from Burisma as well, but this has since been proven false, and the informant has been charged with making a false statement and creating a false and fictitious record during a federal investigation. [read post]
14 Apr 2024, 3:00 am
“We have veterinarians and experts spread throughout the state that can do those initial investigations. [read post]
13 Apr 2024, 1:24 pm
In a tense vote, lawmakers narrowly rejected a proposal prohibiting Federal Bureau of Investigations (FBI) agents and intelligence analysts from querying the database of collected messages using Americans’ identifiers—such as email addresses—without first obtaining warrants. [read post]
12 Apr 2024, 7:00 am
State AGs may also enforce certain federal consumer protection laws. [read post]
12 Apr 2024, 4:00 am
The Campaign Legal Center and End Citizens United allege Cruz violated the Federal Election Campaign Act after iHeartMedia made deposits to The Truth and Courage PAC, which then reported the payments as “other federal receipts” rather than campaign contributions. [read post]
12 Apr 2024, 3:00 am
Federal health agencies have long considered 1,3-D a likely carcinogen. [read post]
11 Apr 2024, 5:01 am
Signup to receive the Early Edition in your inbox here. [read post]
11 Apr 2024, 5:00 am
To this point, they requested that the fraud prevention measures of the Medicare Fraud Strike Force, a team with representatives from the Department of Health and Human Services (HHS), Office of Inspector General (OIG), and Federal Bureau of Investigation (FBI), should be investigated by GAO in order to identify weaknesses and areas for improvement. [read post]
10 Apr 2024, 3:02 am
Superintendent of Bureau of Insurance for the State of Maine (1st Cir.1993) 22 F.3d 1 ). [read post]
9 Apr 2024, 5:23 am
Hardy made such false accusations to numerous individuals and entities at various times throughout 2022 and 2023, including but not limited to the Westminster College Dean of Students, the Westminster Student Affairs Coordinator, PKT fraternity brothers and officers, Westminster College undergraduate students, investigators and/or officers with the Pennsylvania Bureau of Professional and Occupational Affairs and/or Board of Social Workers, among other entities and… [read post]
9 Apr 2024, 3:36 am
” The bombing is being investigated by detectives from the Salem Police Criminal Investigation Division and members of the Federal Bureau of Investigation’s Joint Terrorism Task Force. [read post]
5 Apr 2024, 12:30 pm
Eight months later, it changed its mind, withdrew the consent decree, and restarted its investigation. [read post]
5 Apr 2024, 8:59 am
Levy; Roberto Coviello, Special Agent in Charge, Health and Human Services-Office of Inspector General; Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigations, Boston Division; Ketty Larco-Ward, Inspector in Charge, United States Postal Inspection Service, Boston Division; Carol S. [read post]
4 Apr 2024, 7:39 pm
About another 40 percent of gun investigations initiated by federal officials centered on illegal “straw” purchases made by proxies hired by criminals, or other people prohibited from legally buying weapons for themselves because of drug use or mental illnesses. [read post]
4 Apr 2024, 9:07 am
Transparency is in some ways even more necessary with respect to national security systems, such as the surveillance and vetting programs run by the Federal Bureau of Investigation (FBI), Department of Homeland Security (DHS), and the NSA that can have a profound impact on people’s lives. [read post]
