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31 Aug 2017, 8:09 pm
The prosecutors on the Opioid Fraud and Abuse Detection Unit will be relying data analytics and working with agents from the Drug Enforcement Agency (DEA), the Federal Bureau of Investigation (FBI), the Department of Health and Human Services (DHHS) and local law enforcement to identify targets for investigation. [read post]
28 Sep 2023, 2:41 pm
Oversight, even by the secretive FISC, would be a departure from the current system, in which the Federal Bureau of Investigation can, without warrant or oversight, search for communications to or from anyone of the millions of people in the United States whose communications have been vacuumed up by the mass surveillance program. [read post]
15 Jun 2016, 4:22 pm
“The Department of Justice’s (DOJ) Federal Bureau of Investigation (FBI) operates the Next Generation Identification-Interstate Photo System (NGI-IPS)— a face recognition service that allows law enforcement agencies to search a database of over 30 million photos to support criminal investigations. [read post]
27 Jul 2018, 8:23 am
Additionally, if convicted in federal court, you may be sent to a Federal Medical Center, which is maintained by the Federal Bureau of Prisons. [read post]
8 Jan 2020, 9:30 am
Parole programs do not exist within the Bureau of Prisons or in federal criminal law. [read post]
17 Jan 2018, 12:51 pm
The CFPB announced that, in coming weeks, it plans to publish in the Federal Register a series of Requests for Information (RFIs) seeking comment on its enforcement, supervisory, rulemaking, market monitoring, and educational activities. [read post]
30 Sep 2024, 7:27 am
Related Resources Bureau of Indian Affairs. [read post]
14 Nov 2011, 9:09 am
The Federal Bureau of Investigation (FBI) on November 10, 2011 released the following: “CHARLESTON, WV— A Utah man pleaded guilty today in federal court before U.S. [read post]
30 Jun 2011, 5:52 am
The investigation preceding the indictment was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives - Youngstown Field Office and the Youngstown Police Department as part of the VGRIP initiative. [read post]
30 Jun 2011, 5:52 am
The investigation preceding the indictment was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives - Youngstown Field Office and the Youngstown Police Department as part of the VGRIP initiative. [read post]
18 Jun 2012, 11:42 am
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: “MONTGOMERY, AL— George L. [read post]
23 May 2024, 3:53 pm
Department of Justice (DOJ) reached a settlement to pay $138 million in 139 claims regarding the Federal Bureau of Investigation’s (FBI) failures in investigating sexual abuse by Larry Nassar, the former physician for USA Gymnastics and Michigan State University. [read post]
6 Jun 2008, 7:47 pm
The Associated Press Managing Editors (APME) and some 25 daily papers have teamed up with AP's Washington bureau for an unusual joint project that investigates congressional earmarks. [read post]
26 Oct 2017, 9:40 am
Court of Appeals for the Federal Circuit, sitting en banc, ruled against veterans who are employed at the Federal Bureau of Investigation and are fired for blowing the whistle. [read post]
20 May 2020, 5:47 pm
This time the filing was on behalf of the federal Bureau of Prisons and federal prison officials, asking the justices to put a temporary hold on an order by a federal district court that would require the BOP to remove or transfer as many as 800 elderly or medically vulnerable inmates from a federal prison in Ohio where nine inmates have died from COVID-19. [read post]
17 Feb 2014, 10:03 am
According to a Senator Charles Grassley, the Federal Bureau of Investigation (FBI) is potentially in violation of the anti-gag provision of the Whistleblower Protection Enhancement Act (WPEA). [read post]
24 Aug 2011, 7:42 am
The travails of the City of Parking transportation bureau -- currently under the cloud of a federal criminal investigation -- go on and on. [read post]
6 Jul 2012, 12:24 pm
Last week, the Department of Justice, the Federal Bureau of Investigation, and the Department of Health and Human Services announced that Princewill Njoku, the former co-owner of a Houston-area home health care company was sentenced by U.S. [read post]
25 Mar 2010, 8:14 am
Fred Whitehurst is the whistleblower who revealed that the crime lab at the Federal Bureau of Investigation (FBI) failed to live up to its reputation for scientific integrity, and sometimes even resorted to falsifying results. [read post]
7 Jun 2011, 12:09 pm
The Federal Bureau of Investigation in New York announced that Elviston Ramasir, the former president of Home Free Realty, Inc, was sentenced to 51 months imprisonment for committing real estate fraud schemes in New York. [read post]
