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20 Mar 2008, 6:52 am
The bureau could register the "unlawfulimages.com" domain name and prosecute intentional visitors. [read post]
18 Mar 2008, 2:45 am
[JURIST] The Federal Bureau of Investigation (FBI) has submitted incomplete and inaccurate information to be added to the US government's consolidated terrorist watchlist [FBI FAQ] over the last three years, according to a report [PDF text] released Monday by the US Department of Justice (DOJ) Office of the Inspector General (OIG) [official website]. [read post]
14 Mar 2008, 2:45 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]
13 Mar 2008, 12:58 pm
" Most of the complaints over the three years concerned telemarketers violating the federal Telephone Consumer Protection Act, according to the GAO. [read post]
13 Mar 2008, 1:27 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]
12 Mar 2008, 1:48 pm
This case was the result of a investigation by the Indiana State Board of Accounts, the Indiana State Police, the Internal Revenue Service-Criminal Investigation Division, and the Federal Bureau of Investigation, with the cooperation of the Switzerland County Prosecutor's Office. [read post]
12 Mar 2008, 10:56 am
On February 8, 2008 the Federal Bureau of Investigation (FBI) announced that it had "unveiled" a massive mortgage fraud scheme in the Chicagoland area.[2] The FBI announced three separate indictments, but this article will focus mainly on the third indictment, which is the particular indictment involving Mr. [read post]
12 Mar 2008, 6:44 am
On February 8, 2008 the Federal Bureau of Investigation (FBI) announced that it had "unveiled" a massive mortgage fraud scheme in the Chicagoland area.[2] The FBI announced three separate indictments, but this article will focus mainly on the third indictment, which is the particular indictment involving Mr. [read post]
12 Mar 2008, 2:19 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]
10 Mar 2008, 4:00 am
The Justice Department and the Federal Bureau of Investigation are looking at whether officials at Countrywide, the nation's largest mortgage lender, misrepresented its financial condition [...] [read post]
10 Mar 2008, 1:50 am
[JURIST] The US Department of Justice and the Federal Bureau of Investigation (FBI) [official websites] have launched a criminal investigation into troubled mortgage lender Countrywide Financial [corporate website], according to a New York Times report Sunday. [read post]
7 Mar 2008, 7:14 am
[JURIST] The US Federal Bureau of Investigations (FBI) [official website] is currently referring approximately 40 percent fewer criminal cases to the US Department of Justice (DOJ) for prosecution than it did 20 years ago, according to a study [text] released Friday by the Transactional Records Access Clearinghouse (TRAC) [official websites] at Syracuse University. [read post]
7 Mar 2008, 4:49 am
FEDERAL PELL GRANTS. [read post]
3 Mar 2008, 12:13 pm
Hughes, No. 07-2213 The circuit court declines to adopt a per se rule that police may never conduct a Terry stop to investigate a completed misdemeanor. [read post]
3 Mar 2008, 2:02 am
The Competition Bureau's Fair Business Practices Branch could investigate the lack of transparency with Canadian ISP services. [read post]
29 Feb 2008, 3:00 am
(c) The e-mail addresses and usernames shall be made available to the public by the Georgia Bureau of Investigation under such restrictions as the Board of Public Safety shall promulgate by rule and regulation. [read post]
28 Feb 2008, 5:00 am
Snipes sought a federal permit for a military training compound on land next to the Nuwaubian camp; the Bureau of Alcohol, Tobacco and Firearms rejected the request. [read post]
27 Feb 2008, 3:41 am
[hereinafter FBI Press Release].2 Federal Bureau of Investigation, Integrated Automated Fingerprint Identification System or IAFIS: What Is It? [read post]
25 Feb 2008, 10:53 am
" In this same letter, Davis wrote that, "because she was no longer confident that the UT System could investigate itself, she had contacted the Federal Bureau of Investigation concerning possible child pornography on eight computers and the EEOC about discriminatory practices. [read post]
23 Feb 2008, 3:36 pm
Federal Bureau of Investigation. [read post]
