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22 Jun 2009, 7:24 am
EMPLOYMENT (90%); ORGANIZED CRIME (90%); INVESTIGATIONS (90%); POLICE FORCES (77%); LAW ENFORCEMENT (76%); BOTTLED ...NEW YORK, USA (94%); NEW ... [read post]
22 Jun 2009, 1:19 am
Islip fire prevnt Last Act: 06/18/09 REFERRED TO RULESA8354
Amedore -- Designates federal Security and Safeguard Division personnel assigned to the U.S. [read post]
19 Jun 2009, 1:55 pm
The bill also appropriates $35 million for the Federal Bureau of Investigation to investigate mortgage fraud, predatory lending, and other types of financial …Read More... [read post]
19 Jun 2009, 1:38 am
Bamford, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Susan J. [read post]
18 Jun 2009, 2:57 am
It was reported in news coverage of the April 3, 2009 execution of a search warrant by the Federal Bureau of Investigation on Marshall's former office building that Marshall was a local high school football star who later played at the University of Georgia and thereafter spent five years in the …Read More... [read post]
18 Jun 2009, 1:55 am
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Center for Research on GlobalizationAfghanistan's Operation PhoenixCenter for Research on Globalization - Montreal,Quebec,Canada"He also learned that the facility was "completely closed off" and secret, and that ICRC, other investigators, and the Army's Criminal Investigation Command ... [read post]
17 Jun 2009, 7:48 pm
Additionally, the Federal Trade Commission has been investigating whether or not Zicam was deceptively marketed to consumers. [read post]
15 Jun 2009, 6:28 am
The Term Asset-Backed Loan Securities Faciliy (TALF) Task Force consists of the Office of the Inspector General of the Board of Governors of the Federal Reserve Board, the Federal Bureau of Investigation, Treasury’s Financial Crimes Enforcement Network, U.S. [read post]
15 Jun 2009, 2:00 am
Gilfert Welton Jackson, 64, Los Angeles, California, was arrested without incident at a homeowner's residence in Los Angeles by Los Angeles County Sheriff's deputies and turned over to special agents with the Federal Bureau of Investigation. [read post]
14 Jun 2009, 9:41 pm
Request #4: Documents on an Investigation Lake also challenged the City for denying his request for documents regarding an unfinished investigation of a shooting. [read post]
14 Jun 2009, 10:00 am
These trusts are tickets to the federal penitentiary. [read post]
13 Jun 2009, 11:36 am
" The Republicans will say that you should have cut taxes and simplified the tax system to stimulate the economy and reduce the incentive for criminals to commit fraud.According to the Wall Street Journal:The Federal Bureau of Investigation is braced for a potential crime wave involving fraud and corruption related to bank bailout money and the economic stimulus package, FBI director Robert Mueller warned Tuesday. [read post]
12 Jun 2009, 10:49 am
Comstock Issue: Whether Congress had the constitutional authority to enact 18 U.S.C. 4248, which authorizes court-ordered civil commitment by the federal government of (1) “sexually dangerous” persons who are already in the custody of the Bureau of Prisons, but who are coming to the end of their federal prison sentences, and (2) “sexually dangerous” persons who are in the custody of the Attorney General because they have been found… [read post]
11 Jun 2009, 7:00 am
§ 5234 provides that “Any Federal financial regulatory agency shall cooperate with the Federal Bureau of Investigation and other law enforcement agencies investigating fraud, misrepresentation, and malfeasance with respect to development, advertising, and sale of financial products. [read post]
11 Jun 2009, 7:00 am
§ 5234 provides that “Any Federal financial regulatory agency shall cooperate with the Federal Bureau of Investigation and other law enforcement agencies investigating fraud, misrepresentation, and malfeasance with respect to development, advertising, and sale of financial products. [read post]
10 Jun 2009, 2:01 pm
Attorney's office in Manhattan and the Federal Bureau of Investigation. [read post]
10 Jun 2009, 8:37 am
There are relatively few forensic document examiners in Colorado who work for law enforcement, most being in the employ of the Colorado Bureau of Investigation. [read post]
8 Jun 2009, 8:59 am
Indeed, 10 of the 12 states without capital punishment have homicide rates below the national average, Federal Bureau of Investigation data shows, while half the states with the death penalty have homicide rates above the national average. [read post]
5 Jun 2009, 5:19 am
"During the approximately 30 years that he spent protesting on the street, seeking proof that the government was controlling his mind through a radio receiver in his dental filling, Lansberry wrote frequent letters to the Federal Bureau of Investigation requesting the contents of any files that were kept on him. [read post]
4 Jun 2009, 9:00 am
The Justice Department (Federal Bureau of Investigation) has taken the lead regarding jurisdiction and prosecution. [read post]
