Search for: "Federal Bureau of Investigation"
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14 Nov 2012, 7:07 am
To counteract the aggressive investigation and prosecution from the federal government, you will need an equally aggressive criminal defense attorney. [read post]
16 Jan 2021, 7:36 am
The US Justice Department and the Federal Bureau of Investigation continue to make arrests and file charges in relation to the January 6 storming of the U.S. [read post]
5 Oct 2014, 5:19 pm
Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, and Consumer Financial Protection Bureau, Department of the Treasury - Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions. [read post]
19 May 2017, 8:05 am
Comey, then the F.B.I. director, that the bureau was conducting a new investigation into Mrs. [read post]
3 May 2018, 1:50 pm
Under several federal statutes, such as 50 U.S.C. [read post]
18 Jan 2024, 7:19 pm
21 Aug 2007, 4:30 pm
Surprisingly, the federal public defender seems to have been skeptical of this, but he was not allowed to question Fierro about her condition. [read post]
24 May 2012, 1:42 pm
The Federal Bureau of Investigation (FBI) on May 24, 2012 released the following: "HOUSTON- Dr. [read post]
24 May 2012, 1:42 pm
The Federal Bureau of Investigation (FBI) on May 24, 2012 released the following: "HOUSTON- Dr. [read post]
4 Apr 2023, 3:17 pm
This federal ban on face surveillance would apply to increasingly powerful agencies like Immigration and Customs Enforcement, the Drug Enforcement Administration, the Federal Bureau of Investigation, and Customs and Border Patrol. [read post]
22 Sep 2010, 8:04 am
This time, the IG found the bureau spying on American citizens engaged in protest and other activities protected by the First Amendment. [read post]
4 Jan 2012, 12:30 pm
Obama nominated Cordray, who was formerly Ohio attorney general and had taken aggressive action when investigating the mortgage and banking industries, in July. [read post]
12 Feb 2012, 5:46 am
Attorney Tompkins in making today’s announcement are Chris Briese, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and the North Carolina Secretary of State Elaine F. [read post]
2 Aug 2022, 9:09 am
” Consumer Financial Protection Bureau Finally, the Consumer Financial Protection Bureau (CFPB) recognized National Whistleblower Day in a blog post. [read post]
5 Jan 2012, 12:46 pm
Federal Trade Commission (“FTC”) announced that it filed complaints against three of the largest U.S. suppliers of ductile iron pipe fittings for an alleged price-fixing cartel. [read post]
17 Apr 2014, 11:32 am
Other entities investigating whether Wall Street firms are taking advantage of "differences in delays, or latencies, of trade information distributed between trading venues" -- include the Commodity Futures Trading Commission, the Securities and Exchange Commission and the Federal Bureau of Investigation. [read post]
22 Aug 2011, 12:39 pm
Marshals Service; the Federal Bureau of Investigation; and the Internal Revenue Service – Criminal Investigation, Washington D.C. [read post]
17 Oct 2011, 12:33 pm
If you were arrested or investigated by the Federal Bureau Investigation (FBI) for bank fraud or bribery in New York City, then call our New York bank fraud and bribery defense attorneys at (212) 577-6677 to get legal advice. [read post]
22 Jul 2011, 4:30 am
The Federal Bureau of Investigation (FBI) on July 21, 2011 released the following: “WASHINGTON—Approximately 1,985 individuals have been arrested on narcotics-related charges as part of a 20-month multi-agency law enforcement investigation known as Project Delirium, which targeted the La Familia Michoacana drug cartel, the Department of Justice announced today. [read post]
5 Jan 2010, 9:20 pm
Two men were convicted today of breaking into the home of anoff-duty Federal Bureau of Investigation (FBI) agent through apartially-open garage door. [read post]
