Search for: "Federal Bureau Investigation"
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16 Apr 2008, 1:44 am
The Federal Trade Commission's Bureau of Consumer Protection would be the ideal place to start a career in advertising law. [read post]
15 Apr 2008, 8:15 am
Eduard Sargsyan, 55, was arrested by special agents with the Federal Bureau of Investigation after completing loan documents to secure a $500,000 home equity line of credit on the house he was renting at a Bank of America branch in Sherman Oaks, California. [read post]
13 Apr 2008, 9:39 pm
Citizenship and Immigration Services (USCIS) and the Federal Bureau of Investigation (FBI) recently announced a joint plan to eliminate the backlog of name checks pending with the FBI. [read post]
11 Apr 2008, 12:43 am
New report from the Federal Bureau of Investigation: "According to the 2007 Internet Crime Report, the Internet Crime Complaint Center (IC3) received 206,884 complaints of crimes perpetrated over the Internet during 2007. [read post]
10 Apr 2008, 3:05 pm
Glaberson describes how the deck is already stacked against the detainees: Guantánamo military defense lawyers have long said they are not given resources by the Pentagon to match the investigative capability of the military prosecution, which draws on the Federal Bureau of Investigation, Central Intelligence Agency and other agencies. [read post]
9 Apr 2008, 12:21 am
It's now also used to track down people who fail to pay off student loans, as well as verify claims for unemployment and low-income housing.While states maintain separate sex offender registries, they are all required to send their data to the National Sex Offender Registry maintained by the Federal Bureau of Investigation, which now contains records on over 400,000 convicted sex offenders. [read post]
8 Apr 2008, 8:03 pm
Federal safety investigators should force Ford to notify each and every owner of the affected vehicles immediately. [read post]
8 Apr 2008, 10:55 am
Not surprisingly, the Georgia Bureau of Investigation (GBI) is investigating this case. [read post]
8 Apr 2008, 9:47 am
Page, No. 06-3800 A conviction for conspiracy to import cocaine and marijuana is affirmed over a claim that the district court violated Federal Rule of Criminal Procedure 11(b)(1)(G) by not informing defendant of, and making sure he understood, the nature of the charge to which he pled guilty. . [read post]
2 Apr 2008, 1:13 am
[JURIST] The US Department of Defense (DOD) is circumventing legal limits on its relatively narrow power to issue so-called national security letters (NSLs) [FAS backgrounder; example, PDF] by getting the Federal Bureau of Investigation (FBI) to use its broader NSL-issuing powers on the DOD's behalf, the American Civil Liberties Union (ACLU) said [press release] Tuesday. [read post]
1 Apr 2008, 9:08 am
Louis Post-Dispatch: "Redzic himself grew worried about some students, he later told investigators - students he knew were hazards behind the wheel of what he called an ‘80,000 pound bullet.'" The charges stem from a 2004 investigation by the Federal Bureau of Investigation's Joint Terrorism Task Force. [read post]
31 Mar 2008, 11:01 pm
Even in the current article, Emshwiller is less than forthright in assessing what is truly going on in the Skilling appeal regarding the Fastow interview notes: Normally, defense attorneys aren't allowed to see the raw notes of Federal Bureau of Investigation interviews with government witnesses. [read post]
28 Mar 2008, 2:02 am
Benjamin Cardin to the Federal Energy Regulatory Commission (PDF 107 KB)Letter Concerning the U.S. [read post]
27 Mar 2008, 4:41 pm
Implementation of the Communications Assistance for Law Enforcement Act by the Federal Bureau of Investigation, Audit Report 08-20, March 2008.... [read post]
24 Mar 2008, 5:58 am
Reed Kyle Diehl, 29, Coto de Caza, California, was arrested without incident by special agents of the Federal Bureau of Investigation. [read post]
23 Mar 2008, 9:43 pm
It also asserts that the Bush administration did not follow regulatory procedures in November 2002 when it ordered the Federal Bureau of Investigation to deepen its background checks of citizenship applicants. [read post]
22 Mar 2008, 4:58 am
The bureau could register the "unlawfulimages.com" domain name and prosecute intentional visitors. [read post]
21 Mar 2008, 9:28 pm
3-21-2008 Florida:A Lehigh Acres man bit into his banana nut muffin Thursday and immediately knew something was wrong.Santos Pena's sister, Ida Herrera, later told Lee County sheriff's deputies her 41-year-old brother spit out a piece of razor blade, fell to the floor and began complaining of stomach and chest pains.Now federal and state authorities are investigating how that blade made it into Pena's Otis Spunkmeyer-brand muffin, purchased at the Walgreens at 38… [read post]
21 Mar 2008, 8:07 am
* * * For the past two decades, crime rates have been in long-term decline, according to the Federal Bureau of Investigation. [read post]
20 Mar 2008, 12:53 pm
The bureau could register the "unlawfulimages.com" domain name and prosecute intentional visitors. [read post]
