Search for: "Federal Bureau of Investigation"
Results 1601 - 1620
of 8,729
Sorted by Relevance
|
Sort by Date
16 May 2024, 5:30 pm
Under the Dodd-Frank Wall Street Reform and Consumer Protection Act in 2010, the Bureau draws public funds from the Federal Reserve System in an amount not exceeding an inflation-adjusted cap. [read post]
25 Oct 2011, 9:31 am
The Federal Bureau of Investigation (FBI) on October 25, 2011 released the following: “Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. [read post]
3 May 2012, 10:19 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "Total of 107 Defendants Charged in Seven Cities for Approximately $452 Million in False Billing DETROIT-Twenty-two Detroit-area residents were charged today for their roles in psychotherapy, home health care, and infusion therapy schemes to submit more than $58 million in false billing to Medicare, announced the Departments of Justice and Health and Human Services. [read post]
3 May 2012, 10:19 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "Total of 107 Defendants Charged in Seven Cities for Approximately $452 Million in False Billing DETROIT-Twenty-two Detroit-area residents were charged today for their roles in psychotherapy, home health care, and infusion therapy schemes to submit more than $58 million in false billing to Medicare, announced the Departments of Justice and Health and Human Services. [read post]
16 May 2012, 1:32 pm
Associated Press on May 16, 2012 released the following: “By PETE YOST Associated Press WASHINGTON (AP) — FBI Director Robert Mueller said Wednesday the bureau has launched a preliminary investigation of JPMorgan Chase & Co. following a $2 billion trading loss at the bank. [read post]
11 Feb 2015, 11:02 am
Cadbury was granted immunity by the bureau. [read post]
27 Jun 2013, 9:49 am
The Federal Bureau of Investigation's website states that a commercial property the defendant owned at 21751 Nine Mile in Southfield was scorched in October of 2004, and that Winter filed a false insurance claim. [read post]
23 Aug 2019, 4:15 pm
The uptick in ICE investigations has Oregon requiring employers to notify employees of any upcoming investigation by a federal agency (such as a Form I-9 inspection) for records, forms, or other documentation used to verify employee identify and work authorization. [read post]
14 Jul 2020, 2:32 pm
Federal investigations are typically performed by federal law enforcement agencies such as: The Federal Bureau of Investigation (FBI) The Drug Enforcement Administration (DEA) Customs and Border Protection (CPB) The Internal Revenue Service (IRS) The United States Postal Service (USPS) Immigration and Customs Enforcement (ICE) State and local agencies often ask these offices to take cases from them. [read post]
23 Feb 2021, 7:46 am
Yet our research at Third Way shows that Congress has not prioritized introducing or passing legislation that punishes malicious cyber actors, nor do current federal grants provide the necessary resources to state, local, tribal and territorial (SLTT) entities responding to and investigating cyber incidents. [read post]
30 Oct 2016, 3:12 pm
As federal agents prepare to scour roughly 650,000 emails to see how many relate to a prior probe of Hillary Clinton’s email use, the surprise disclosure that investigators were pursuing the potential new evidence lays bare building tensions inside the bureau and the Justice Department over how to investigate the Democratic presidential nominee. [read post]
12 May 2020, 9:22 am
The Federal Bureau of Investigation is warning people specifically about crimes related to cryptocurrency. [read post]
1 Jun 2017, 5:43 am
Steven Melendez, Fast Company, May 31, 2017Earlier this month, House Oversight Committee Chairman Jason Chaffetz wrote to the Federal Bureau of Investigation demanding former FBI director James Comey’s notes of conversations with President Trump.Congress has wide discretion to investigate what it chooses, including the right to issue subpoenas demanding access to potential evidence. [read post]
20 Apr 2019, 6:20 am
The Justice Department’s inspector general is considering whether the Federal Bureau of Investigation improperly relied on the dossier in applying to the secret Foreign Intelligence Surveillance Court for a warrant to eavesdrop on Carter Page, a Trump adviser. [read post]
30 May 2014, 12:14 pm
The Gleaner also says that the Federal Bureau of Investigation (FBI), with assistance from the Jamaican police, is investigating the incident. [read post]
12 Feb 2007, 7:15 am
West, a federal agent who oversees the computer crimes unit in North Carolina's State Bureau of Investigation.Read the article: The Washington Post [read post]
14 Sep 2020, 8:41 am
It is unclear to what extent Durham’s 2017 inquiry is related to a Jan. 2020 report that federal prosecutors were investigating whether Comey improperly disclosed information to reporters in the spring of 2017. [read post]
3 Aug 2022, 1:14 pm
The act strengthens whistleblower protections for employees at the Federal Bureau of Investigation (FBI). [read post]
21 Oct 2015, 2:31 pm
Lowe’s client faced up to 10 years in the Bureau of Prison (Federal Penitentiary), a fine up to $2,000,000 and restitution. [read post]
22 Dec 2010, 9:40 am
He has pledged to jointly work with state attorney generals while at the CFPB in his investigations which could significantly hamper nationally chartered banks argument of federal preemption against state laws. [read post]
