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8 Dec 2011, 6:59 am
Hanko, Special Agent in Charge, Federal Bureau of Investigation (FBI) and other agencies participating in a mortgage fraud task force announced the indictment today. [read post]
21 Nov 2011, 10:27 am
., Scranton, said they feel the county’s family court and guardian ad litem are the focus of an investigation by the Federal Bureau of Investigation. [read post]
17 Jan 2019, 8:27 pm
The Consumer Financial Protection Bureau (Bureau) and the People of the State of New York today settled claims against Sterling Jewelers Inc. [read post]
3 Aug 2009, 5:10 pm
On August 3, the Federal Trade Commission said it will continue to investigate the relationship between the boards of Apple, Inc. and Google, Inc. even after Google's CEO, Eric Schmidt, resigned from Apple's board earlier in the day. [read post]
20 Apr 2010, 5:46 pm
Metropolitan Life Insurance Company (“MetLife”) agrees to pay $13.5 million to the federal government to avoid prosecution of allegations that it violated the Employee Retirement Income Security Act, according to a Department of Justice Press Release by the San Diego Division of the Federal Bureau of Investigation. [read post]
28 Mar 2012, 1:40 pm
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: “SAN JUAN—A federal grand jury has indicted 32 individuals as a result of an investigation by the FBI and the Puerto Rico Police Department (PRPD), with the collaboration of the San Juan Puerto Rico, Municipal Police; the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); the Drug Enforcement Administration (DEA); and the U.S. [read post]
21 Feb 2017, 1:01 pm
Harbour Portfolio Advisors, LLC; National Asset Advisors, LLC; and National Asset Mortgage, LLC serves as a reminder that the CFPB’s authority to issue a Civil Investigative Demand (“CID”) is very broad, particularly when compared to discovery in federal litigation. [read post]
29 Mar 2012, 11:39 am
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: "GREENBELT, MD-A federal grand jury has indicted cardiologist Abdul H. [read post]
29 Mar 2012, 11:39 am
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: "GREENBELT, MD-A federal grand jury has indicted cardiologist Abdul H. [read post]
18 May 2012, 7:43 am
The Federal Bureau of Investigation (FBI) on May 17, 2012 released the following: “Former Head of the National Association of Personal Finance Advisors Diverted Client Funds to His Own Risky Start-Up Ventures A long-time Seattle financial advisor was indicted today by a federal grand jury with 23 criminal counts, including wire fraud, money laundering and investment advisor fraud, announced U.S. [read post]
26 Jun 2013, 11:14 pm
The Federal Bureau of Investigation (FBI) is investing the destruction of about 6,500 sugar beets that occurred on the nights of June 8 and 11 at two separate fields, both leased by Syngenta AG, the Swiss multinational biotech company. [read post]
31 May 2014, 7:06 am
Federal Bureau of Investigation and the Securities and Exchange Commission are investigating possible insider trading involving billionaire investor Carl Icahn, golfer Phil Mickelson and Las Vegas gambler William Walters, a source familiar with the matter said.Federal investigators are looking into whether Mickelson and Walters may have traded illegally on private information provided by Icahn about his investments in public corporations, the source told… [read post]
7 May 2018, 1:07 pm
We previously submitted comments to the Bureau in response to its Request for Information Regarding Bureau Civil Investigative Demands and Associated Processes. [read post]
13 Jun 2011, 4:52 am
Agents Get Leeway to Push Privacy Bounds by Charlie Savage: The Federal Bureau of Investigation is giving significant new powers to its roughly 14,000 agents, allowing them more leeway to search databases, go through household trash or use surveillance teams to scrutinize the lives of people who have attracted their attention. [read post]
7 Jun 2017, 7:29 pm
Opening Statement – Former Director of the Federal Bureau of Investigation James Comey – Senate Select Committee on Intelligence, June 8, 2017. [read post]
1 Sep 2011, 9:17 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Director Robert S. [read post]
1 Sep 2011, 9:17 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Director Robert S. [read post]
8 Nov 2011, 7:27 am
The Federal Bureau of Investigation on November 7, 2011 released the following: "Director Robert S. [read post]
8 Nov 2011, 7:27 am
The Federal Bureau of Investigation on November 7, 2011 released the following: "Director Robert S. [read post]
5 Jan 2018, 5:48 am
Department of Health and Human Services’ Office of Inspector General and the Federal Bureau of Investigations (FBI) for health care fraud. [read post]
