Search for: "US Federal Bureau of Investigation"
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5 Mar 2023, 9:10 pm
A newspaper in South Carolina, Channel 5 WCSC, reported this evening that the Federal Bureau of Investigation (FBI) is investigating a “suspicious death” involving a woman aboard the Carnival Sunshine cruise ship. [read post]
2 Oct 2013, 12:34 pm
Here in October 2013, a quick glance around the national news stories published on the internet reveals that a lot of federal energy, including the Department of Justice and the Federal Bureau of Investigation (FBI) specifically, has been spent on tracking down instances of alleged violations of federal mortgage laws and indictments, often based upon millions of dollars in home loans, resulting in arrests all around the nation. [read post]
10 May 2021, 9:08 pm
Investigators eventually recovered about 40,000 artifacts taken from Native people’s ancestral sites and graves. [read post]
6 Mar 2012, 2:50 pm
For the Bureau’s complete news release see: Alison Tait Appointed Deputy Commissioner of Civil Matters Branch For more about the organization of the Bureau see: Competition Bureau – Our Branches ___________________ For more information about our regulatory law services contact us: contact [read post]
27 Oct 2010, 12:23 pm
Federal Trade Commission ended its investigation of Google Inc. [read post]
26 Oct 2019, 3:09 pm
The Federal Bureau of Investigation is expanding efforts to counter foreign election meddling by targeting China, a state engaged in aggressive operations aimed at blocking President Donald Trump’s 2020 re-election. [read post]
20 Aug 2015, 6:30 am
We welcome our readers to contact us with additional investigation techniques they would add to our investigation checklist. [read post]
12 Jan 2012, 1:48 pm
The Federal Bureau of Investigation is currently reviewing allegations that sheriff's deputies at the Los Angeles County Men's Central Jail beat, used pepper spray on, and handcuffed a man while he visited his incarcerated brother. [read post]
22 Nov 2019, 5:56 am
The Federal Bureau of Investigations is examining possible public corruption tied to the local marijuana industry in Sacramento after federal prosecutors indicted four for reportedly directing overseas money into both campaign coffers and cannabis companies. [read post]
17 Jun 2014, 3:22 pm
Independent Polygraphers can be useful in a Police Investigation. [read post]
19 Oct 2011, 12:15 pm
The Federal Bureau of Investigation (FBI) on October 19, 2011 released the following: “Lawyer/Title Agent Charged in Versailles Mortgage Fraud Scheme Wifredo A. [read post]
18 Oct 2011, 12:30 pm
The criminal complaint is the culmination of an investigation on the part of the special agents from Federal Bureau of Investigation, under the direction of Christopher M. [read post]
25 Mar 2016, 12:03 pm
Congress must finally investigate the federal intelligence and law enforcement agencies, reform the bloated and dysfunctional classification system, and enforce at least a modicum of meaningful transparency so the public can know what our government is doing to us. [read post]
30 Jan 2012, 4:29 pm
55 Federal Bureau of Investigation agents, prosecutors, and analysts have been dispatched by the US government to join up with state law enforcement officials as part of a financial crimes enforcement unit that will investigate how home mortgage abuses played a part in creating the economic meltdown of 2008. [read post]
3 Oct 2013, 5:30 pm
On the civil side, the Bureau can both investigate and initiate and commence proceedings in relation to the civil provisions of the Competition Act. [read post]
11 May 2012, 12:17 pm
This case is the product of an extensive investigation by the Federal Bureau of Investigation; the United States Department of Labor, Office of Inspector General; and the Investigation Division of the California Employment Development Department. [read post]
4 Mar 2020, 7:06 am
A federal court found the investment scheme to largely be fraudulent, however. [read post]
27 Aug 2011, 5:47 am
Arena, Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation. [read post]
20 Mar 2012, 9:07 am
The Federal Bureau of Investigation (FBI) on March 19, 2012 released the following: “WASHINGTON—The Justice Department announced today that a federal grand jury in Macon, Georgia returned a one-count indictment against Walter Young, 54, police chief of the Omega Police Department, for physically abusing a man in his custody. [read post]
5 Mar 2012, 10:46 am
Ford, special agent in charge of the Memphis Division of the Federal Bureau of Investigation. [read post]
