Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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16 Aug 2023, 1:36 pm
Federal Courts Bulletinhttps://www.narf.org/nill/bulletins/federal/2023.html Nygaard v. [read post]
7 Aug 2023, 12:43 pm
Reported losses more than doubled from 2019 to 2021, when they reached almost $1.7 billion, according to the annual Elder Fraud Report from the Federal Bureau of Investigation (FBI). [read post]
4 Aug 2023, 2:13 pm
Dating back to at least 2018, the subject robocalling enterprise allegedly violated several federal telemarketing regulations by placing unsolicited telemarketing calls to consumers throughout the United States. [read post]
3 Aug 2023, 1:26 pm
Dump Truck Accidents in Texas In the United States, dump truck accidents continue to be a major source of concern. [read post]
3 Aug 2023, 5:41 am
The Compliance Note explains that self-disclosing potential violations can provide significant mitigation of civil or criminal liability, while also alerting key national security agencies to activities that may pose a threat to the national security and foreign policy objectives of the United States. [read post]
31 Jul 2023, 5:22 pm
Data Reveals the Extent of Crime in Dayton The Federal Bureau of Investigation’s 2019 data compiles information on all criminal acts reported to law enforcement across the state of Ohio, including in Dayton. [read post]
31 Jul 2023, 11:27 am
” However, the report cautions that there may be a need for further oversight of the program, stating: While FBI [the Federal Bureau of Investigations] has put in place reforms since 2021 that have led to significant improvements in compliance noted by DOJ and ODNI, the Board deems them insufficient to ensure compliance and earn the public’s trust. [read post]
31 Jul 2023, 4:19 am
If you suspect bankruptcy fraud or have evidence of fraudulent activities, it is crucial to report it to the appropriate authorities, such as the United States Trustee Program or the Federal Bureau of Investigation (FBI). [read post]
31 Jul 2023, 2:23 am
United States A federal judge has dismissed a defamation lawsuit filed by former President Donald Trump against CNN. [read post]
25 Jul 2023, 11:12 am
“I’ve seen them in South Texas as far as 30 miles into the United States,” Jones said. [read post]
24 Jul 2023, 3:38 am
United Nations High Commissioner for Human Rights Volker Türk has said facial recognition could create “mass surveillance of our public spaces, destroying any concept of privacy. [read post]
18 Jul 2023, 6:12 am
For state plans like those adopted by Illinois and Indiana, procedures must be implemented that meet or exceed the federal program with a Notice of Intent due to be filed 60 days from the effective date of July 13, 2023. [read post]
12 Jul 2023, 2:23 pm
The guidance was developed in coordination with the Federal Bureau of Investigation and the National Security Agency, as well as cybersecurity authorities in Australia, Canada, United Kingdom, Germany, Nether [read post]
11 Jul 2023, 5:45 am
They also said it is possible such an investigation has o [read post]
11 Jul 2023, 5:45 am
They also said it is possible such an investigation has o [read post]
8 Jul 2023, 4:33 pm
A change to venue law frees state attorneys-general from involuntary transfers of antitrust actions from their home states to distant forums handling multi-district litigation involving the same subject matter. [read post]
8 Jul 2023, 4:11 am
The respondents, Yazzie Fazaga, Ali Malik, and Yasser Abdel Raheem, three Muslim residents, filed a class action suit against the Federal Bureau of Investigation (FBI), alleging that they were subject to illegal surveillance by FBI along with other Muslims under FISA. [read post]
7 Jul 2023, 6:05 am
It has been more than six months since the Federal Bureau of Investigation opened an inquiry into the May 11, 2022, shooting, but key witnesses have not been interviewed. [read post]
6 Jul 2023, 6:27 am
Customs and Border Protection (CBP) apprehended and subsequently released an illegal immigrant on the Federal Bureau of Investigation’s (FBI) terrorist watchlist. [read post]
6 Jul 2023, 4:00 am
The point is that an injunction against the United States cannot, ever, be “unconstitutional. [read post]
