Search for: "Federal Bureau of Investigation (FBI)"
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19 Jun 2013, 2:56 pm
Prosecutors have filed a complaint in federal district court in Oklahoma City to forfeit artwork and other property allegedly connected with illegal gambling and money laundering.Court papers filed on June 7, 2013 reveal that the Federal Bureau of Investigation (FBI) probed an enterprise based in Panama City, Panama, which allegedly conducted illegal internet gaming in the United States. [read post]
CMS Fingerprint-Based Background Checks are Underway - Impacting "High-Risk" Providers and Suppliers
21 Aug 2014, 3:54 pm
Under CMS regulations, individuals who maintain a 5 percent or greater direct or indirect ownership interest in a provider or supplier in the high risk category -- including newly-enrolling home health agencies (HHAs) and newly-enrolling durable medical equipment, orthotics, prosthetics, and supplies (DMEPOS) suppliers -- are subject to a fingerprint-based criminal history report check of the Federal Bureau of Investigations (FBI) Integrated Automated Fingerprint… [read post]
24 Mar 2022, 9:17 am
First, the Federal Bureau of Investigation’s Internet and Crime Complaint Center (IC3) released its 2021 report on a wide range of suspected internet crimes. [read post]
10 Nov 2008, 6:56 pm
The Federal Bureau of Investigation is currently developing a system that Fort Lauderdale criminal defense lawyers believe could have a far-reaching impact on DUI law. [read post]
12 Jan 2011, 5:54 am
Last week, Goldstein was sentenced to 5 months imprisonment, a $30,000.00 fine, and he agreed to an additional $100,000.00 forfeiture for making false statements to an agent of the Federal Bureau of Investigation, in violation of 18 U.S.C. [read post]
3 Jul 2012, 1:52 pm
This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate.... [read post]
4 Apr 2012, 8:01 am
Elia, 68, is currently facing one federal charge of wire fraud; it is not clear whether an investigation by the Federal Bureau of Investigation and the Florida Office of Financial Regulation will yield more charges. [read post]
25 Jan 2023, 2:14 pm
” FBI Is “Deeply Concerned” The Justice Department’s Federal Bureau of Investigation responded. [read post]
18 Mar 2009, 12:25 pm
Citizenship and Immigration Services (USCIS) has retracted a year-old policy on long-pending Federal Bureau of Investigation (FBI) name checks and will no longer allow Form I-485 applications for adjustment of status to be approved automatically when an FBI name check has been in process but remains unresolved for more than 180 days. [read post]
1 Aug 2019, 1:32 pm
Enlarge / The seal of the Federal Bureau of Investigation (FBI) hangs on a wall before a news conference at the FBI headquarters in Washington, DC, on Thursday, June 14, 2018. [read post]
23 May 2024, 10:00 am
She was arrested in September 2023 following a joint investigation by Comptroller DiNapoli, the Ulster County District Attorney ’s office, the Federal Bureau of Investigations (FBI) – Hudson Valley White Collar Crime Task Force, and the New York State Police. [read post]
23 May 2024, 10:00 am
She was arrested in September 2023 following a joint investigation by Comptroller DiNapoli, the Ulster County District Attorney ’s office, the Federal Bureau of Investigations (FBI) – Hudson Valley White Collar Crime Task Force, and the New York State Police. [read post]
10 May 2017, 1:20 pm
It is essential that this Department of Justice clearly reaffirm its commitment to longstanding principles that ensure the integrity and fairness of federal investigations and prosecutions. [read post]
20 Mar 2007, 3:10 am
In this Wall Street Journal ($) op-ed, Judge Posner says that it's time to quit placing the round peg of the Federal Bureau of Investigation into the square hole of counterterrorism: Is it the case that the FBI is "incapable of effective counterterrorism," as an editorial in this newspaper wondered? [read post]
26 Dec 2019, 10:20 am
The Federal Bureau of Investigations’ statistics for 2018 showed the number of hate crimes committed in Texas rose by nearly 240% from 2017 to 2018. [read post]
26 Dec 2019, 10:20 am
The Federal Bureau of Investigations’ statistics for 2018 showed the number of hate crimes committed in Texas rose by nearly 240% from 2017 to 2018. [read post]
26 Dec 2019, 10:20 am
The Federal Bureau of Investigations’ statistics for 2018 showed the number of hate crimes committed in Texas rose by nearly 240% from 2017 to 2018. [read post]
26 Dec 2019, 10:20 am
The Federal Bureau of Investigations’ statistics for 2018 showed the number of hate crimes committed in Texas rose by nearly 240% from 2017 to 2018. [read post]
8 Sep 2023, 1:16 pm
Department of JusticeOverview of Hate Crime — National Institute of JusticeWhat We Investigate: Hate Crimes — Federal Bureau of InvestigationHow We Can Help You: Hate Crime Statistics — Federal Bureau of InvestigationCrime Data Explorer: Hate Crime — Federal Bureau of InvestigationBias-Motivated/Hate Crime — Bureau of Justice… [read post]
16 Jan 2017, 6:15 am
The Bureau’s aspiration to build a comprehensive biometrics database was kept secret for years, and became public knowledge only after a federal court in 2013 forced disclosure of previously secret documents. [read post]
