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12 Mar 2008, 6:44 am
On February 8, 2008 the Federal Bureau of Investigation (FBI) announced that it had "unveiled" a massive mortgage fraud scheme in the Chicagoland area.[2] The FBI announced three separate indictments, but this article will focus mainly on the third indictment, which is the particular indictment involving Mr. [read post]
20 Jan 2014, 2:23 pm
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
31 Jan 2010, 7:16 pm
The agreement resolves a complaint filed in federal court in Los Angeles for the discharge of crude oil into Pyramid Lake, which is located 60 miles northwest of downtown Los Angeles. [read post]
14 Jun 2023, 5:47 am
By referring to the federal licensing scheme, the state statute incorporates certain definitions provided under federal law. [read post]
4 Feb 2020, 9:30 am
In subsequent state post-conviction proceedings in 2005, “dozens of documents” relating to the case were disclosed by the State, including documentation relating to forensic testing from the State Bureau of Investigation (“SBI”), the “master” investigative file, and the medical records of the victim. [read post]
7 Jan 2011, 6:44 am
CroweDocket: 10-420Issue(s): (1) Whether a private psychologist whom police ask to consult on an interrogation of a suspect in a murder investigation is entitled to assert qualified immunity pursuant to Richardson v. [read post]
31 Oct 2009, 4:06 pm
The act is a violation of the Clean Water Act, the federal law aimed at protecting our nation’s waters. [read post]
29 Jul 2019, 12:20 pm
Collaborates with the project director, principal investigators, research assistants and communications team to support the development and implementation of a digital monitoring channel for tracking emerging technologies. [read post]
2 Dec 2011, 7:32 am
Edgar Hoover, the first Director of the Federal Bureau of Investigation (FBI) of the United States. [read post]
18 Jun 2010, 5:45 am
Guess Tennessee Bureau of Investigation Special Agent Washington was wrong (I spoke to him in person Wednesday morning, 9 June 2010–Chattanooga office) Note 2: Incumbent Tennessee Democrat Governor Phil Bredesen first appointed Amy Reedy into her criminal court judgeship back in January 2006 (click here). [read post]
27 Mar 2012, 1:03 pm
You must successfully pass a background investigation. [read post]
2 Jan 2012, 7:04 am
”) There, Spelman gains experience operating a one-man news “bureau,” or “one-man band” in industry argot, simultaneously serving as his own cameraman as he videotapes himself reporting from the scene day after day. [read post]
18 Apr 2010, 4:30 am
In July 2005, Miller was jailed for contempt of court for refusing to testify before a federal grand jury investigating a leak naming Valerie Plame as a covert CIA agent. [read post]
28 Dec 2009, 8:08 am
According to the Georgia Bureau of Investigation registry Web site, Floyd County has 172 registered sex offenders and two with the predator designation. [read post]
23 Apr 2012, 8:04 pm
By the way, AP isn’t the only national news bureau that could be faulted on the no-accountability standard. [read post]
14 Apr 2014, 2:34 pm
A Brooklyn Family Lawyer said the Detective testified that he was assigned to the Scientific Investigations Bureau. [read post]
13 Sep 2024, 6:00 am
Last month, JPMorgan Chase & Co. made headlines by disclosing a regulatory investigation tied to Zelle, saying it was responding to inquiries from the Consumer Financial Protection Bureau and was considering litigation if the agency tries to escalate to an enforcement action. [read post]
13 Feb 2015, 4:40 am
Medine was the Associate Director for Financial Practices at the Federal Trade Commission. [read post]
1 Jun 2023, 12:18 pm
Ask about the attorney’s approach to handling your case, including how they plan to investigate, gather evidence, and build a case. [read post]
29 Jun 2017, 12:04 pm
The only accurate way to obtain a comprehensive copy of your arrest record is to obtain that information from the United States Federal Bureau of Investigation (“FBI”). [read post]
