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16 Sep 2011, 6:56 am by McNabb Associates, P.C.
This case is the result of an investigation by the Red Lake Tribal Police Department and the Federal Bureau of Investigation. [read post]
3 Jun 2008, 3:58 pm
The agent was arrested inside the Federal Bureau of Investigation office in Phoenix. [read post]
28 Jul 2011, 11:55 am
”The move follows an international investigation that allegedly exposed a business directory scheme that violated false or misleading and deceptive practices provisions within the Competition Act. [read post]
7 Feb 2012, 6:44 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on February 6, 2012 released the following: “CHICAGO—A Chicago man, who personally provided hundreds of dollars to an alleged terrorist leader with whom he had met in his native Pakistan, pleaded guilty today to attempting to provide additional funds to the same individual after learning he was working with al Qaeda. [read post]
9 Mar 2010, 8:45 am by thejaghunter
Read the bill here “The High-Value Detainee Interrogation Team must submit its determination to the Secretary of Defense and the Attorney General after consultation with the Director of National Intelligence, the Director of the Federal Bureau of Investigation, and the Director of the Central Intelligence Agency. [read post]
10 Feb 2017, 11:41 am by Altman & Altman
According to the Federal Bureau of Investigation, a total of 721,053 vehicles were stolen in 2012, accounting for a nationwide loss of $4.3 billion. [read post]
21 Jan 2022, 9:48 am by Tom Smith
And remember when the Federal Bureau of Investigation scratched their heads and said they had no idea why anybody would do such a thing, which was “not specifically related to the Jewish community”? [read post]
11 Jun 2020, 9:46 am by Erin Napoleon
” More specifically, federal enforcement included officers and agents from the FBI, the Bureau of Alcohol and Firearms, the Drug Enforcement Administration, the Federal Bureau of Prisons and the US Marshals Service—none of whom are adequately trained in policing mass protests or protecting constitutional rights of protesters. [read post]
25 Sep 2020, 9:18 am
Murder is typically a federal criminal offense if: The individual who was killed is a Federal Bureau of Investigation (FBI) agent, Drug Enforcement Administration (DEA) agent, or other federal law enforcement official   The underlying felony that led to the victim’s death is felony sexual assault The murder is related to the interstate transportation of child pornography A family member of a federal law… [read post]
5 Oct 2023, 6:28 am by Don Asher
OSHA Notification and Investigation First of all, there will be an investigation mandated by law according to federal safety regulations overseen by the Occupational Safety and Health Administration (“OSHA”) or the OSHA State Plans of Indiana and Illinois. [read post]
22 Jan 2011, 10:01 pm by Michael DelSignore
The Federal Bureau of Investigation is reporting that the number of women arrested for drunk driving has increased by 36 percent in recent years. [read post]
17 Jul 2011, 8:16 pm by Frank Pasquale
” The Federal Trade Commission should conduct an immediate investigation of the “black box” practices described by an industry leader in the article. [read post]
14 Jan 2021, 8:28 am by Geoff Schweller
” Offices of Inspectors General (OIGs) are tasked with ensuring the efficiency and efficacy of federal agencies and investigating allegations of waste, fraud, and abuse. [read post]
20 Aug 2021, 10:00 am
Agents with the Federal Bureau of Investigation (FBI) said a Harvard nanotechnology researcher fighting federal charges of grant fraud never asked to have an attorney present during his interview. [read post]
The Federal Trade Commission (“FTC”) and the Consumer Financial Protection Bureau (“CFPB”) have filed a joint amicus brief in which they urge the U.S. [read post]
29 Nov 2011, 10:13 am by McNabb Associates, P.C.
This case was investigated by the Federal Bureau of Investigation and the Lake St. [read post]
31 Oct 2007, 2:52 am
View the article here10/31/2007MONTICELLO -- Agents with the Georgia Bureau of Investigation have arrested Monticello attorney Roy Kelly on child porn charges.Agents with the GBI's Milledgeville office arrested the 59-year-old attorney Tuesday on charges of sexual exploitation of children and violation of the Georgia Computer Pornography and Child Exploitation Act.The agents executed search warrants at his law office and his home.Agents received a tip from federal law… [read post]
10 Mar 2014, 1:26 pm
While the federal bureau's investigation into the legality of these arbitration agreements may mean relief for consumers, it looks like employees will have to wait. [read post]