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15 May 2007, 9:02 am
As the target of a 16-month public corruption probe, Louisiana Representative William Jefferson was actually videotaped by the Federal Bureau of Investigation accepting the hefty cash bribe in mid 2005. [read post]
9 May 2007, 2:18 pm
Earlier this year the Council of American Islamic Relations (CAIR) led a workshop on Islam and the American Muslim community for Federal Bureau of Investigation agents and Joint Terrorism Task Force supervisory personnel in north Florida. [read post]
8 May 2007, 1:47 pm
The complaint includes testimony and recordings from Federal Bureau of Investigation informants who said one of the would-be terrorists bragged about how easy it is to hit an American base, especially Fort Dix. [read post]
7 May 2007, 7:00 am
The unit, working with the Agency of Health Care Administration's (AHCA) Bureau of Medicaid Program Integrity, investigates and seeks prosecution for criminal fraud and is empowered to "seek any civil remedy provided by law. [read post]
3 May 2007, 11:03 am
Recommendation 20 The Committee recommends that the Federal Privacy Commissioner be granted the authority under PIPEDA to share personal information and cooperate in investigations of mutual interest with provincial counterparts that do not have substantially similar private sector legislation, as well as international data protection authorities. [read post]
30 Apr 2007, 11:43 pm
Mueller, III, Director, Federal Bureau of Investigation, Statement Before the Senate Appropriations Committee, Subcommittee on Commerce,... [read post]
30 Apr 2007, 1:28 am
Source: New York Legislative Retrieval System (LRS), April 29, 2007
Categories Included: Corrections Law, Criminal Procedure Law, Judiciary Law and Penal Law. [read post]
27 Apr 2007, 4:34 am
Unfortunately, shortly thereafter (and it is really curious as to how or why this happened), On June 24, 2005, the Federal Bureau of Investigation ("FBI") executed a search warrant on [expert]'s residence. [read post]
26 Apr 2007, 9:32 am
Two former FBI officials said the bureau cut back on civil rights investigations because the Justice Department prosecuted fewer than 10 percent of the cases the bureau opened. [read post]
24 Apr 2007, 9:45 am
The Federal Bureau of Investigation assures, however, that there is no indication the stolen classified nuclear information was intended for terrorist activity because Alavi has no terrorist ties. [read post]
23 Apr 2007, 5:19 pm
Follow-up Audit of the Federal Bureau of Investigation's Efforts to Hire, Train, and Retain Intelligence Analysts, Audit Report 07-30, April... [read post]
19 Apr 2007, 5:13 pm
NY went after McAfee for its anti-benchmarking contract, which even misrepresented that testing was illegal under federal law. [read post]
18 Apr 2007, 6:19 pm
Via Sex Crimes AG Gonzales updates the federal implementation of the Adam Walsh Act. [read post]
18 Apr 2007, 5:01 pm
Since Section 2250 was enacted, Marshals Service investigations have resulted in the issuance of 84 arrest warrants for fugitives in violation of the law. [read post]
16 Apr 2007, 9:15 am
And Judith Miller got on his nerves.Cooper, who has left Time, is now Washington bureau chief for Portfolio, the glossy business magazine from Conde Nast that makes its debut today. [read post]
15 Apr 2007, 9:59 pm
Valerie Caproni, Chief Counsel of the Federal Bureau of Investigation, is one of 15 legal experts from around the country to join the Lewis Clark Law School Spring 2007 Law Review Symposium. [read post]
15 Apr 2007, 7:27 am
Attorney Jim Peters said there are 20 cases currently being investigated or prosecuted in Idaho. [read post]
13 Apr 2007, 2:24 pm
" (Or maybe to ensure the accused does not "hinder the investigation, influence witnesses, and continue his criminal activities," as the prosecution argued?) [read post]
11 Apr 2007, 11:46 am
The investigation found that: The number of criminal cases investigated by the FBI has steadily declined. 31,000 cases were brought to federal prosecutors in 2000, compared with 20,000 cases in 2005. [read post]
11 Apr 2007, 7:33 am
While there hasn't been a terrorism strike on U.S. soil since the realignment, the hidden cost is a dramatic plunge in FBI investigations and case referrals in many of the crimes that the bureau has traditionally fought, including sophisticated fraud, embezzlement schemes, and civil rights violations. [read post]
