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10 Oct 2008, 2:18 am
The child pornography charge for a convicted adult requires a Tier II sexual offender classification, but for a juvenile of this defendant's age, the judge has flexibility, said Jennifer Brindisi, a spokeswoman for the Ohio Bureau of Criminal Identification and Investigation. [read post]
7 Oct 2008, 12:11 pm
The United States Attorney for South Carolina and the Federal Bureau of Investigation (FBI) are taking these cases to grand juries for indictments. [read post]
6 Oct 2008, 9:05 am
According to a press release by Karri Ho from the International Federation Against Copyright Theft - Greater China (IFACT-GC), from September 29 to October 1, IFACT-GC representing the Motion Picture Association (MPA) and the CJ Mark Committee (CJ Mark) in Hong Kong, which represents Japanese rights owners, joined forces with over 120 officers from the Hong Kong Customs Intellectual Property Investigation Bureau (IPIB) and the Special Task Force (STF) in a territory-wide… [read post]
5 Oct 2008, 8:02 pm
Garrity, III FOR CORPORATE AFFAIRS FEDERAL BUREAU OF INVESTIGATION (FBI Honolulu)) Los Angeles , California UNITED STATES OF AMERICA [read post]
4 Oct 2008, 5:08 pm
According to evidence in the trial, federal investigators in January 2006 purchased an online membership to the Max Hardcore Web site and downloaded five promotional video clips. [read post]
2 Oct 2008, 12:11 pm
The United States Attorney for South Carolina and the Federal Bureau of Investigation (FBI) are taking these cases to grand juries for indictments. [read post]
2 Oct 2008, 1:26 am
Florida has been ranked by the Federal Bureau of Investigation (FBI) has released information for this year related to mortgage fraud. [read post]
1 Oct 2008, 2:48 am
The Act would direct the Attorney General, in consultation with the Director of the Federal Bureau of Investigation, to ensure that there are “at least 10 additional operational agents” of the FBI designated to support the Computer Crime and Intellectual Property Section of the Criminal Division of the Department of Justice to investigate intellectual property crimes. [read post]
27 Sep 2008, 1:50 pm
The Federal Bureau of Investigation — following in the footsteps of the intelligence community — has created and is testing a wiki. [read post]
25 Sep 2008, 6:32 pm
• Bureau of Reclamation Energy Stimulus Work. $50 million provides immediate jobs for the rehabilitation of some Bureau of Reclamation hydropower plants that are nearing the end of their design life. [read post]
24 Sep 2008, 10:03 am
[JURIST] The Federal Bureau of Investigation [official website] is currently investigating Fannie Mae, Freddie Mac, Lehman Brothers, and AIG [corporate websites] along with 22 other financial institutions for possible mortgage fraud [FBI backgrounder], US media outlets reported Tuesday. [read post]
22 Sep 2008, 5:14 am
He created a new Bureau of Professional Standards, which oversees the Internal Affairs Division, the unit that investigates officers. [read post]
20 Sep 2008, 8:31 am
Floyd and Senior Paralegal Billy Sinclair Several years ago the Federal Bureau of Investigation created a Cold Case Initiative designed to bring to justice persons who committed horrific racially motivated crimes during the 1950s and 1960s civil rights era. [read post]
19 Sep 2008, 7:50 pm
The lawsuit was filed last year by former Pontotoc County, Ok., District Attorney Bill Peterson, former Oklahoma State Bureau of Investigation investigator Gary Rogers and Melvin Hett, a state criminalist. [read post]
18 Sep 2008, 5:59 pm
If offenders are NOT prosecuted in state courts, and instead, are prosecuted in federal courts where the certain outcome is a federal sentence in a federal prison (the Bureau of Prisons), and mandating civil commitment hearings and possible commitment. [read post]
17 Sep 2008, 2:31 am
But the Federal Bureau of Investigation is looking into allegations that home builders, brokers and appraisers defrauded lenders by not disclosing unusually large incentives to buyers, which could have added as much as $100,000 to the price of a home. [read post]
16 Sep 2008, 10:55 pm
House Committee on the Judiciary - Oversight Hearing on: The Federal Bureau of Investigation, September 16, 2008 Statement of Robert... [read post]
16 Sep 2008, 3:01 am
[JURIST] The 2007 Crime in the US (CIUS) report [materials; report summary] released Monday by the Federal Bureau of Investigation (FBI) [official website] indicates that the level of violent crime in the US dropped by 0.7 percent between 2006 and 2007. [read post]
16 Sep 2008, 1:06 am
EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. [read post]
15 Sep 2008, 11:44 pm
NORML has the statistics: Police arrested a record 872,721 persons for marijuana violations in 2007, according to the Federal Bureau of Investigation's Uniform Crime Report released today. [read post]
