Search for: "Federal Bureau of Investigation"
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17 Aug 2023, 10:49 am
The broker, Sampson Pearson, reportedly was tried in federal court in North Carolina on charges that he stole $570,000 from his former clients. [read post]
29 Aug 2014, 10:59 am
The IRU staff includes a federal criminal prosecutor and experienced law enforcement agents. [read post]
17 Jan 2012, 12:05 pm
The Federal Bureau of Investigation (FBI) on January 17, 2012 released the following: “WASHINGTON— Oscar Ramiro Ortega-Hernandez, 21, of Idaho Falls, Idaho, was indicted by a federal grand jury today for attempting to assassinate the president of the United States. [read post]
11 Sep 2024, 6:31 am
Critics have leveled such charges at the Department of Justice, the Federal Bureau of Investigation, the Internal Revenue Service, and even the independent agency that regulates the nation’s securities markets, the Securities and Exchange Commission or SEC. [read post]
11 Sep 2024, 6:31 am
Critics have leveled such charges at the Department of Justice, the Federal Bureau of Investigation, the Internal Revenue Service, and even the independent agency that regulates the nation’s securities markets, the Securities and Exchange Commission or SEC. [read post]
2 Sep 2016, 6:05 pm
” Via WSJ.com: “On Friday afternoon September 2, 2016], the Federal Bureau of Investigation released a summary of its investigation into allegations that classified information was improperly stored or transmitted on a personal e-mail server Hillary Clinton used during her tenure as secretary of state. [read post]
21 Jan 2010, 6:31 am
It reads: The Federal Bureau of Investigation improperly obtained calling records for more than 3,500 telephone accounts from 2003 to 2006 without following any legal procedures, according to a newly disclosed report by the Justice Department's inspector general. [read post]
10 Jul 2024, 5:06 am
Editor’s Note: The Federal Bureau of Investigation (FBI) has intensified its focus on the multifamily rental sector, specifically targeting RealPage’s price-setting software. [read post]
18 Jun 2007, 2:32 pm
The agency in charge of conducting the security checks of residents living in the U.S. and seeking citizenship, the Federal Bureau of Investigation (FBI), is so inefficient that its backlog has doubled in the last two years to 329,160. [read post]
4 Jan 2012, 2:00 am
In the ensuing years, the Bureau took an active role in investigating some of America’s largest industries: Between 1906 and 1913 reports were made by the Federal Bureau of Corporations of its investigations into the petroleum industry, the tobacco industry, the steel industry and the farm implement industry. [read post]
28 Oct 2010, 3:08 pm
News release: "Today, the Federal Communications Commission’s Enforcement Bureau announced an historic consent decree with Verizon Wireless -- including a... [read post]
26 Feb 2013, 8:51 am
Overview of Ombuds Programs Federal Housing Finance Agency ─ Michael Powers Ombudsman at the National Credit Union Administration ─ Tonya SweatFederal Bureau of Investigation ─ Monique Bookstein CoFO generally holds monthly meetings. [read post]
21 May 2018, 2:04 pm
Based on the meeting with the President, the Department of Justice has asked the Inspector General to expand its current investigation to include any irregularities with the Federal Bureau of Investigation’s or the Department of Justice’s tactics concerning the Trump Campaign. [read post]
14 Mar 2021, 8:35 pm
Attorneys' Office; and Jennifer French, Special Agent, Federal Bureau of Investigation will review trade secrets case law developments in 2020 and early 2021, and what civil practitioners should know about investigations and prosecutions of trade secret misappropriation under the Economic Espionage Act. [read post]
7 Jun 2024, 1:14 pm
SimpsonMichael Rothstein, ESPN, June 7, 2024The Federal Bureau of Investigation has released 475 pages of documents relating to O.J. [read post]
14 Apr 2014, 10:32 am
The Information and Privacy Commissioner has released her investigation report to allegations that Ontario police are routinely inputting sensitive mental health information into national police databases, which are not only accessible to all Canadian police departments, but also the US Federal Bureau of Investigation and Department of Homeland Security. [read post]
22 Jul 2014, 8:07 am
[JURIST] The US Department of Justice (DOJ) and Federal Bureau of Investigation (FBI) [official websites] have targeted American Muslims in abusive sting operations based on ethnic and religious identity, pushing people into terrorism, Human Rights Watch (HRW) and Columbia Law School's Human Rights Institute [advocacy websites] reported [materials] Monday. [read post]
14 Nov 2011, 9:32 am
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation, announced today. [read post]
8 May 2008, 4:15 am
Last November, the Federal Bureau of Investigation (FBI) served a national security letter (NSL) on the Internet Archive, seeking records pertaining to a patron of the Internet Archive. [read post]
13 Jun 2012, 12:10 pm
Unfortunately, some critics feel that the Federal Bureau of Investigation and the United States Coast Guard have helped the cruise industry achieve the opposite. [read post]
