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28 May 2008, 2:44 pm
A Florida judge ordered Bryan Wagner, right, to pay $428,000 in ill-gotten gains and his co-owner of Eye in the Sky Investigation, Cassandra Selvage, to give up $110,762, according to a default order in a civil suit brought by the Federal Trade Commission. [read post]
27 May 2008, 10:06 am
Gresbach, No. 07-1756 In an action against a caseworker in the Bureau of Milwaukee Child Welfare alleging a violation of children's Fourth Amendment rights by conducting under the clothes examination of the children's bodies during interviews at their private school, denial of a motion for summary judgment based on qualified immunity for is affirmed where: 1) the children's Fourth Amendment rights were violated when the defendant conducted a search on private property without… [read post]
27 May 2008, 9:50 am
P. 35(b) motion claiming that warden's alleged promise to create an opportunity for a sentence reduction as a reward for his assistance in prison effectively bound the government to file a Rule 35(b) motion on his behalf, judgment denying relief is affirmed where: 1) even if the warden did promise to file a Rule 35(b) motion, a warden within the Bureau of Prisons was unauthorized to make the motion as the "government" under Rule 35(b); and 2) a warden lacks express authority,… [read post]
27 May 2008, 12:04 am
The Tennessee Bureau of Investigation's legal counsel revised and upgraded previous legislation so it could meet standards mandated by the Adam Walsh Child Protection and Safety Act of 2006, said TBI spokeswoman Kristin Helm. [read post]
26 May 2008, 7:41 pm
The market gyrations and subprime crisis are providing plenty of opportunities for the unscrupulous, says the Federal Bureau of Investigation. [read post]
26 May 2008, 9:33 am
No copy of the revised Senate legislation is posted on the Library of Congress' Thomas Web site, which would be the usual procedure.The feds' new fingerprint database would function like this: Any "loan originator" must furnish "fingerprints for submission to the Federal Bureau of Investigation" and a wealth of other unnamed government agencies. [read post]
26 May 2008, 7:52 am
The Georgia Bureau of Investigation (GBI) has joined with the FBI in Georgia to staff a training center for law enforcement officers involved in cybercrime and internet criminal investigations. [read post]
22 May 2008, 7:12 am
The Federal Bureau of Investigation conducted a nationwide manhunt and arrested Wright in May of 2006 at the Ritz Carlton hotel in Miami Beach, Florida, finding him in possession of numerous pieces of false identification and equipment for making false identifications. [read post]
21 May 2008, 9:49 am
[JURIST] US Federal Bureau of Investigation (FBI) [official website] agents were present during interrogations of terrorism suspects in which Central Intelligence Agency (CIA) [official website] or Department of Defense (DOD) [official website] officers used "borderline torture" interrogation tactics, but they did not participate in those interrogations, according to a report [PDF text; AP [read post]
19 May 2008, 2:38 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
15 May 2008, 8:22 pm
The Federal Bureau of Investigation said late Tuesday that mortgage fraud looked to be a rampant problem during 2007, with the number of mortgage fraud Suspicious Activity Reports referred to law enforcement increasing 31 percent last year, to 46,717. [read post]
13 May 2008, 1:33 pm
But, the majority of DWI investigations and arrests are videotaped. [read post]
12 May 2008, 9:59 pm
Next, victims should contact one of the major credit bureaus and request that fraud alerts or security freezes be placed on their credit reports. [read post]
10 May 2008, 10:57 pm
The FBI Cyber Investigations Division issued a press release that spammers are phishing for people's personal details using the tax stimulus program as bait.The Federal Bureau of Investigation warns consumers of recently reported spam e-mail purportedly from the Internal Revenue Service (IRS) which is actually an attempt to steal consumer information. [read post]
8 May 2008, 12:21 pm
Apparently the FBI is now investigating the attack. [read post]
8 May 2008, 12:15 pm
Last November, the Federal Bureau of Investigation (FBI) served a national security letter (NSL) on the Internet Archive, seeking records pertaining to a patron of the Internet Archive. [read post]
8 May 2008, 12:15 pm
Last November, the Federal Bureau of Investigation (FBI) served a national security letter (NSL) on the Internet Archive, seeking records pertaining to a patron of the Internet Archive. [read post]
8 May 2008, 11:34 am
A New York federal judge held that the original provision in the Patriot Act violated the First Amendment right of free speech. [read post]
8 May 2008, 4:15 am
Last November, the Federal Bureau of Investigation (FBI) served a national security letter (NSL) on the Internet Archive, seeking records pertaining to a patron of the Internet Archive. [read post]
8 May 2008, 4:15 am
Last November, the Federal Bureau of Investigation (FBI) served a national security letter (NSL) on the Internet Archive, seeking records pertaining to a patron of the Internet Archive. [read post]
