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3 Aug 2020, 10:03 am
The CFPB has filed a declaration with the Ninth Circuit in which Director Kraninger stated that she has ratified the Bureau’s decisions to issue a civil investigative demand to Seila Law, deny Seila Law’s request to modify or set aside the CID, and file a petition in federal district court to enforce the CID. [read post]
24 Aug 2011, 9:20 am
The Federal Bureau of Investigation on August 23, 2011 released the following: "Defendants Owned and Worked at Four Area Clinics that Prescribed More Than 20 Million Pills and Profited More than $40 Million; Thirteen Doctors Among Those Charged MIAMI-Thirty-two defendants, including 13 doctors, were charged in an indictment unsealed today for their participation in, among other things, the illegal distribution of pain killers and steroids through pill mills operating… [read post]
24 Aug 2011, 9:20 am
The Federal Bureau of Investigation on August 23, 2011 released the following: "Defendants Owned and Worked at Four Area Clinics that Prescribed More Than 20 Million Pills and Profited More than $40 Million; Thirteen Doctors Among Those Charged MIAMI-Thirty-two defendants, including 13 doctors, were charged in an indictment unsealed today for their participation in, among other things, the illegal distribution of pain killers and steroids through pill mills operating… [read post]
19 Apr 2012, 9:38 am
The Federal Bureau of Investigation (FBI) on April 18, 2012 released the following: “LOS ANGELES— A North Hollywood man was taken into custody this morning after being charged in a federal indictment that alleges he pointed the beam of a laser at multiple aircraft, announced Steven Martinez, Assistant Director in Charge of the FBI’s Los Angeles Field Office; and André Birotte, Jr., the United States Attorney in Los Angeles. [read post]
16 May 2024, 8:12 am
According to the DOJ Office of Inspector General (OIG), the DOJ and Federal Bureau of Investigations (FBI) do not have the proper policies in place to protect employees who allege their security clearance has been suspended, revoked, or denied in retaliation for making a protected disclosure. [read post]
9 Jul 2012, 12:47 pm
This case is being investigated by the Federal Bureau of Investigation. [read post]
8 Mar 2023, 9:43 pm
Source: https://www.opm.gov/frequently-asked-questions/national-background-investigations-bureau-faq/investigations-process/can-i-lose-my-security-clearance-if-i-had-to-file-bankruptcy-in-the-past-year/ https://www.dni.gov/index.php/ncsc-how-we-work/ncsc-security-executive-agent/ncsc-executive-ordersRead More [read post]
27 Aug 2012, 8:00 am
The Federal Bureau of Investigation (FBI) on August 23, 2012 released the following: "Today the FBI arrested Fafane Daniel, age 32, for interfering with a flight crew and assault. [read post]
27 Aug 2012, 8:00 am
The Federal Bureau of Investigation (FBI) on August 23, 2012 released the following: "Today the FBI arrested Fafane Daniel, age 32, for interfering with a flight crew and assault. [read post]
26 Jan 2012, 6:30 am
Bureau of Prisons; the California Department of Corrections and Rehabilitation; the San Diego County Probation Department; Immigration and Customs Enforcement’s Homeland Security Investigations; Internal Revenue Service-Criminal Investigations; and Customs and Border Protection-United States Border Patrol. [read post]
27 Jan 2012, 3:21 pm
" The Federal Bureau of Investigations is conducting market research to determine the capabilities of the IT industry to provide a social media application. [read post]
26 Sep 2011, 11:00 am
Online car shoppers should beware of suspicious deals and sellers, warned the Federal Bureau of Investigation (FBI) recently. [read post]
29 Oct 2016, 11:28 am
—Democratic presidential candidate Hillary Clinton’s top advisers on Saturday sharply criticized Federal Bureau of Investigation Director James Comey’s review of newly discovered emails and demanded the FBI provide the public with additional information to explain the new probe. [read post]
18 Jun 2012, 6:36 am
Department of Justice, the Federal Bureau of Investigation, and the Department of Health and Human Services announced that Victor Jayasundera, 59, was sentenced by U.S. [read post]
29 Nov 2008, 1:51 am
The report uses crime statistics released by the Federal Bureau of Investigation (FBI). [read post]
12 Jun 2018, 4:26 pm
Via EveryCRSReport – FBI Director Nominations, 1973-2017, May 29, 2018: “The Director of the Federal Bureau of Investigation (FBI) is appointed by the President by and with the advice and consent of the Senate. [read post]
15 May 2018, 10:26 am
Niki Cervantes reports for the Santa Monica Lookout:Violent crime in Santa Monica jumped almost 50 percent in 2017 over the previous year, reaching its highest level in two decades, according to police and Federal Bureau of Investigation (FBI) statistics. [read post]
12 Jul 2012, 10:20 am
The Federal Bureau of Investigation (FBI) on July 11, 2012 released the following: “David B. [read post]
12 Jun 2012, 12:29 pm
The Federal Bureau of Investigation (FBI) on June 11, 2012 released the following: “Richard S. [read post]
12 Jan 2012, 10:42 am
Katsaros, following an investigation by the Federal Bureau of Investigation. [read post]
