Search for: "Federal Bureau Of Investigation"
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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]
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]
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]
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]
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]
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]
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]
1 Sep 2011, 10:11 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Two Charged in Identity Theft Scheme Kenneth C. [read post]
1 Sep 2011, 10:11 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Two Charged in Identity Theft Scheme Kenneth C. [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]
10 May 2017, 8:55 am
The Director of the Federal Bureau of Investigation is the head of the Federal Bureau of Investigation. [read post]
29 Mar 2007, 7:39 am
As an update to an earlier post, the Canadian Competition Bureau has obtained an order from the Federal Court of Canada requiring the Canadian Real Estate Association (CREA) to produce documents and answer questions. [read post]
9 Sep 2009, 5:54 pm
As lawmakers scramble to devise ways to fund the health care overhaul, a recent estimate from the Federal Bureau of Investigation shows there may be a cool $75-$250 billion floating about in the health care system. [read post]
17 Aug 2023, 11:01 am
The post Brazil police continue operation to investigate January 8 riots appeared first on JURIST - News. [read post]
15 Aug 2011, 7:49 am
The Federal Bureau of Investigation (FBI) on August 12, 2011 released the following: “Drug Raids in Covington and Forrest Counties Yield Four Arrests and $37,000 in Meth HATTIESBURG, MS— Louis R. [read post]
6 Jun 2012, 9:42 am
This case was investigated by the Federal Bureau of Investigation. [read post]
6 Jun 2012, 9:42 am
This case was investigated by the Federal Bureau of Investigation. [read post]
13 Jan 2014, 4:14 pm
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), Bonneville County Sheriff's Office, Idaho Falls Police Department, Madison County Sheriff's Office, Rexburg Police Department, Bingham County Sheriff’s Office, Fremont County Sheriff’s Office, Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
16 Jan 2014, 11:50 am
Other federal agencies participating in the OCEDTF program include the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation (IRS-CI), U.S. [read post]
