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27 Oct 2008, 10:46 pm
News release: "Today, the Federal Bureau of Investigation released statistics which indicated that 7,624 criminal incidents involving 9,006 offenses were... [read post]
27 Oct 2008, 6:19 pm
Census Bureau. [read post]
24 Oct 2008, 4:18 pm
The Federal Bureau of Investigation began actively investigating Gamere last year after he allegedly sent via e-mail a 10-minute video of a young girl having sexual intercourse with a man. [read post]
22 Oct 2008, 10:58 pm
It came as no surprise to me that the Federal Bureau of Investigation is struggling to investigate cases of financial fraud. [read post]
22 Oct 2008, 5:16 pm
Crotty served in the Investigation Division in the Special Prosecutions Bureau where she prosecuted international white collar fraud schemes and worked on the Oil-For-Food Investigation involving the United Nations. [read post]
20 Oct 2008, 3:50 am
In recent months the Federal Bureau of Investigation has launched over 1,500 mortgage investigations. [read post]
19 Oct 2008, 5:38 pm
" Here is the lead:The Federal Bureau of Investigation is struggling to find enough agents and resources to investigate criminal wrongdoing tied to the country's economic crisis, according to current and former bureau officials. [read post]
19 Oct 2008, 7:58 am
As the heartless cold blooded criminal CFO of Crazy Eddie, the Federal Bureau of Investigation was a respected adversary that filled my stomach with butterflies and caused me many sleepless nights as I feared their tenacity to successfully investigate my crimes. [read post]
19 Oct 2008, 7:07 am
This happened, and no one noticed, and it is now the officially approved operating methodology of the Federal Bureau of Investigation.It's unlikely that this will pose an immediate threat, given that FBI resources are stretched too thin trying to appease the lust for Wall Street criminals at the moment. [read post]
19 Oct 2008, 1:48 am
Since 2004, F.B.I. officials have warned that mortgage fraud posed a looming threat, and the bureau has repeatedly asked the Bush administration for more money to replenish the ranks of agents handling nonterrorism investigations, according to records and interviews. [read post]
18 Oct 2008, 5:25 pm
Almost 60 people have been arrested worldwide as part of a long-running international undercover operation into the DarkMarket site led by the Federal Bureau of Investigation in the United States.Read the article: Reuters [read post]
15 Oct 2008, 6:03 pm
"Wailin Wong at the Chicago Tribune in Feds bust alleged spam network behind billions of Viagra e-mails, writes regarding the criminal liability of the spammers:"The FTC is working with the Federal Bureau of Investigation but couldn't comment on the likelihood of criminal charges. [read post]
15 Oct 2008, 3:44 pm
Circuit Court of Appeals then ruled 9-6 that Brunner must provide access to a state database showing new voters whose registration information does not match records with the state Bureau of Motor Vehicles or federal Social Security Administration. [read post]
14 Oct 2008, 8:44 pm
" The report also notes that Fitzgerald himself even said "there were no agreements, conditions, and understandings between the Office of Special Counsel or the Federal Bureau of Investigation and either the President or Vice President regarding the conduct and use of the interview or interviews. [read post]
14 Oct 2008, 11:09 am
Michael Simard, the department's lead investigator on the task force, which also includes investigators from the Insurance Fraud Bureau of Massachusetts. [read post]
13 Oct 2008, 3:17 pm
10-13-2008 National:On Monday, October 13, 2008, the President signed the following bills into law:S. 431, the "Keeping the Internet Devoid of Sexual Predators Act of 2008" or the "KIDS Act of 2008," which requires: sex offenders to provide Internet identifiers, including e-mail addresses, to State sex offender registries; and tasks the Justice Department to establish and maintain a system that allows social networking websites to compare Internet identifiers of its users with… [read post]
13 Oct 2008, 11:39 am
I interviewed clients, performed legal research, conducted fact investigations, wrote motions and briefs, appeared in court, and participated in settlement negotiations. [read post]
12 Oct 2008, 2:16 pm
The Federal Bureau of Investigation has several programs in South Carolina that they have instituted to combat white collar crime. [read post]
12 Oct 2008, 9:21 am
An assessment is different than a full-blown criminal or national security investigation, the latter of which requires reasonable suspicion, or "factual predication" as the bureau calls it, that a crime has occurred. [read post]
10 Oct 2008, 10:24 pm
Capital Spending Patterns, 1999-2006 (PDF 508 KB) Prepared by the Census Bureau Commercial Paper Funding Facility (CPFF) Terms and Conditions (PDF 57 KB) Prepared by the Federal Reserve System Oral Testimony of Luigi Zingales Before the House Oversight and Government Reform Committee (PDF 37.5 KB) Testimony Provided to the Committee During a Hearing Titled "Causes and Effects of the Lehman Brothers Bankruptcy" on Oct. 6, 2008 Supporting Documents for House… [read post]
