Search for: "FEDERAL BUREAU INVESTIGATION"
Results 861 - 880
of 8,728
Sort by Relevance
|
Sort by Date
14 Jul 2022, 4:00 pm
DOJ, FBI, DoD OIG, and HHS OIG Praise the Settlement The Federal Bureau of Investigation praised today’s settlement and thanked our client for coming forward: Laboratories that scheme to enrich their businesses through health care fraud—such as by paying kickbacks—drive up health care costs for everyone. [read post]
13 Jul 2022, 11:01 am
These include the Federal Bureau of Investigation (FBI); the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Criminal Investigation Division of the Internal Revenue Service (IRS); the United States Marshalls Service; the Drug Enforcement Administration (DEA); the Department of Homeland Security; and perhaps most importantly, the Organized Crime Drug Enforcement Task Forces (OCDETF). [read post]
12 Jul 2022, 4:45 pm
FBI Crime Data Explorer: “The FBI’s Crime Data Explorer (CDE) aims to provide transparency, create easier access, and expand awareness of criminal, and noncriminal, law enforcement data sharing; improve accountability for law enforcement; and provide a foundation to help shape public policy with the result of a safer nation. [read post]
12 Jul 2022, 6:12 am
Hait and Lynda Lee and published by the United States Census Bureau on February 24, 2021. [read post]
8 Jul 2022, 2:42 pm
The charges against Miller and Taylor pertain to their alleged obstruction of justice, including by destroying evidence, after they were approached by agents with the Federal Bureau of Investigation (FBI) and asked about their procurement and dissemination of sensitive and confidential information from a restricted federal law enforcement database regarding U.S. [read post]
8 Jul 2022, 4:00 am
Federal campaign finance law bars federal contractors from contributing to any political committees while negotiating or performing contracts. [read post]
7 Jul 2022, 11:03 am
“This is the FTC’s third right-to-repair lawsuit in as many weeks,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. [read post]
7 Jul 2022, 3:18 am
The WSJ reported on the details – here’s an excerpt: In a rare joint appearance on Wednesday at the headquarters of MI5, Christopher Wray, director of the Federal Bureau of Investigation, and Ken McCallum, director-general of MI5, urged executives not to underestimate the scale and sophistication of Beijing’s campaign. [read post]
6 Jul 2022, 12:06 pm
The report is part of a growing list of resources and enforcement efforts federal and state agencies have initiated over the past year as part of growing concerns about mental health. [read post]
1 Jul 2022, 4:00 am
Evidence presented by the House committee investigating the attack on the U.S. [read post]
30 Jun 2022, 1:08 am
CLEVELAND and PHILADELPHIA, June 24, 2022 (GLOBE NEWSWIRE) — The investment fraud lawyers at Rosca Scarlato LLC law firm are investigating potential claims for compensation on behalf of certain investors in the alleged fraudulent scheme perpetrated by the real estate development company National Realty Investment Advisors (“NRIA”), affiliated funds, and some of its principals, following recent fraud allegations by state and federal securities regulators. [read post]
30 Jun 2022, 1:08 am
CLEVELAND and PHILADELPHIA, June 24, 2022 (GLOBE NEWSWIRE) — The investment fraud lawyers at Rosca Scarlato LLC law firm are investigating potential claims for compensation on behalf of certain investors in the alleged fraudulent scheme perpetrated by the real estate development company National Realty Investment Advisors (“NRIA”), affiliated funds, and some of its principals, following recent fraud allegations by state and federal securities regulators. [read post]
30 Jun 2022, 1:08 am
CLEVELAND and PHILADELPHIA, June 24, 2022 (GLOBE NEWSWIRE) — The investment fraud lawyers at Rosca Scarlato LLC law firm are investigating potential claims for compensation on behalf of certain investors in the alleged fraudulent scheme perpetrated by the real estate development company National Realty Investment Advisors (“NRIA”), affiliated funds, and some of its principals, following recent fraud allegations by state and federal securities regulators. [read post]
29 Jun 2022, 7:01 am
This server is part of Germany’s Federal Statistical Office’s infrastructure, which also includes servers for elections and other inherently governmental functions. [read post]
27 Jun 2022, 9:03 pm
While in law school, Kitt served as the Associate Editor for the Drake Journal of Agricultural Law and clerked at the Iowa Farm Bureau Federation. [read post]
24 Jun 2022, 10:46 am
But a detailed and thorough investigation into their backgrounds would likely have raised concerns about the wisdom of allowing them to have guns either for keeping in the home or bearing on the streets. [read post]
24 Jun 2022, 8:01 am
Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) agents suspected that Nia Moore-Bush was involved in illegal drug and firearm sales. [read post]
23 Jun 2022, 4:42 am
” While both Gillum and Lettman-Hicks are charged with 19 wire fraud counts related to their “on-going and evolving scheme to defraud[,]” only Gillum is charged with making false statements to Federal Bureau of Investigation (FBI) agents. [read post]
22 Jun 2022, 9:10 am
El Shurkrjumah, wanted by the Federal Bureau of Investigation (FBI) during his undetected cross-border jaunts. [read post]
22 Jun 2022, 8:01 am
The Federal Bureau of Investigation (FBI) has identified “phishing” as one of the three top cybercrime types, based on the number of victim complaints. [read post]
