Search for: "ALABAMA BUREAU OF INVESTIGATION"
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13 Jan 2012, 9:49 am
The Office of the Comptroller of the Currency (“OCC”) concluded their investigations in April of 2011, issuing “consent orders,” which basically said that the bankers were guilty of unsafe and unsound practices related to foreclosures, also specified a laundry list of felonious acts and nefarious behaviors. [read post]
5 Jan 2012, 10:00 am
Army Criminal Investigation Laboratory has concealed evidence of lab errors that may have led to wrongful convictions.The budget of the Alabama Department of Forensic Sciences has been cut from $14M to $9.5M. [read post]
22 Dec 2011, 9:14 am
The Georgia Bureau of Investigation said agents were "reasonably confident" that Sanders was killed 37 years ago by Knowles. [read post]
15 Dec 2011, 8:34 am
According to the latest available statistics from the Federal Bureau of Investigation, the number of violent crimes has dropped almost 35% in the past 20 years, which means prosecutors have far fewer occasions to seek the death penalty. [read post]
9 Nov 2011, 9:36 am
Kwasnik was indicted as a result of an investigation by the Financial and Computer Crimes Bureau of the New Jersey Division of Criminal Justice. [read post]
22 Oct 2011, 5:24 am
The Federal Bureau of Investigation (FBI) on October 21, 2011 released the following: “BIRMINGHAM— The September indictment of a west Alabama man for fraudulently claiming disaster benefits following the April 27 tornadoes in Alabama was unsealed this week following his arrest in Fayette County, announced U.S. [read post]
10 Sep 2011, 5:25 am
The charges are the result of a joint investigation involving the Federal Bureau of Investigation, Louisiana State Police, Vicksburg Police Department, Tennessee Bureau of Investigations, Tennessee Highway Patrol, Bessemer Police Department, and other state and local law enforcement agencies. [read post]
1 Sep 2011, 7:12 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Tuscaloosa Man Indicted for Armed Robbery of a Credit Union BIRMINGHAM -A federal grand jury today indicted a Tuscaloosa man for a March armed robbery of a credit union, announced U.S. [read post]
1 Sep 2011, 7:12 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Tuscaloosa Man Indicted for Armed Robbery of a Credit Union BIRMINGHAM -A federal grand jury today indicted a Tuscaloosa man for a March armed robbery of a credit union, announced U.S. [read post]
1 Sep 2011, 6:33 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: “BIRMINGHAM— A federal grand jury today indicted three women for fraud connected to disaster benefits intended for victims of the April 27 tornadoes in Alabama, including one who falsely claimed she lost her home, her father, and her infant daughter to the storm, announced U.S. [read post]
31 Aug 2011, 10:27 am
Counterclaims in Investor-State Arbitration LSE Legal Studies Working Paper No. 8/2011Yaraslau Kryvoi London School of Economics - Law Department Date Posted: August 5, 2011Working Paper Series85 downloadsAbstract: This paper provides a comprehensive analysis of the legal regime governing counterclaims in investor-State disputes. [read post]
27 Aug 2011, 4:34 am
Decisions of interest involving Government and Administrative Law Source: Justia August 26, 2011 Dickow v. [read post]
12 Aug 2011, 12:43 pm
North Carolina's troubled State Bureau of Investigation crime lab is still struggling.In the wake of California's new law regulating informant testimony, a former Pennsylvania district attorney calls for Pennsylvania and Ohio to enact a rules to manage this unreliable evidence.The Economist reported on psychology experiments finding that persuasion and false incriminating evidence contribute to false confessions.A San Antonio Express-News op-ed questions how many of the… [read post]
28 Jul 2011, 3:12 pm
Federal Bureau of Investigation agents recently raided homes throughout the country, including Southern California, in response to a large-scale cyber attack on the payment company PayPal, the Los Angeles Times reports. [read post]
22 Jul 2011, 8:55 am
Federal Bureau of Investigation agents raided homes in Brooklyn and Long Island recently in connection with a hacker group called Anonymous that attacked PayPal's Web site last year, the New York Daily News reports. [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]
29 Jun 2011, 2:59 am
"The ADPH Bureau of Clinical Laboratories ran the initial tests, which were negative for bacteria," the agency said in a statement. [read post]
28 Jun 2011, 5:21 pm
The Alabama Department of Public Health continues its investigation of an E. coli O157:H7 outbreak in Lee County. [read post]
10 Jun 2011, 12:18 pm
The Corrections Corporation of America (CCA) receives forty percent of its business from the federal government, including Immigration and Customs Enforcement (ICE) and the Federal Bureau of Prisons (BOP). [read post]
10 Jun 2011, 8:09 am
Federal Bureau of Investigation (FBI), Birmingham Division, on June 9, 2011 released the following press release: "BIRMINGHAM-Members of a federal drug enforcement task force today arrested seven people charged in a conspiracy to illegally distribute the prescription pain killer Oxycontin, announced U.S. [read post]
