Search for: "Federal Bureau of Investigation"
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8 May 2023, 11:37 am
The Federal Bureau of Investigation (FBI) arrested a cruise passenger last week after it was discovered that he installed a secret camera in a public bathroom on a cruise ship sailing from Miami on a cruise to the Caribbean. [read post]
8 May 2013, 11:09 am
Charlie Savage reported in the NYT today that the Obama administration “is on the verge of backing a Federal Bureau of Investigation plan for a sweeping overhaul of surveillance laws that would make it easier to wiretap people who communicate using the Internet rather than by traditional phone services,” in particular by fining firms that do not comply with wiretap orders. [read post]
15 Nov 2017, 12:37 pm
Statistics from the United States Department of Justice and the Federal Bureau of Investigation (FBI) show that violent crime has been increasing in Pittsburgh. [read post]
23 Jun 2021, 12:57 pm
According to the Federal Bureau of Investigation (FBI), the U.S. [read post]
4 Dec 2017, 12:04 pm
On Monday, Europol announced that, the Federal Bureau of Investigation (FBI), in cooperation with several European government and private sector partners, had dismantled the Andromeda botnet, the longest-running botnet in existence. [read post]
4 Dec 2017, 12:04 pm
On Monday, Europol announced that, the Federal Bureau of Investigation (FBI), in cooperation with several European government and private sector partners, had dismantled the Andromeda botnet, the longest-running botnet in existence. [read post]
21 Jun 2016, 6:21 pm
Attorney for the Southern District of New York and the Federal Bureau of Investigation before commencing any action.Sincerely, Andrew M. [read post]
2 Mar 2012, 2:13 pm
(Canada) Branch (“RBS”) obtaining a stay in Ontario Superior Court to produce documents under section 11 orders obtained by the federal Competition Bureau (the “Bureau”) (see: RBS Wins Stay in LIBOR-TIBOR Price-fixing Case). [read post]
29 Jul 2009, 9:37 am
From 1969 to 1981, Verveer practiced as a trial attorney in the Antitrust Division of the Department of Justice, as a supervisory attorney in the Bureau of Competition of the Federal Trade Commission, and as the chief of the Cable Television Bureau, the Broadcast Bureau, and the Common Carrier Bureau of the Federal Communications Commission. [read post]
2 May 2012, 1:23 pm
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "WASHINGTON- Attorney General Eric Holder and Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in seven cities has resulted in charges against 107 individuals, including doctors, nurses, and other licensed medical professionals, for their alleged participation in Medicare fraud schemes… [read post]
2 May 2012, 1:23 pm
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "WASHINGTON- Attorney General Eric Holder and Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in seven cities has resulted in charges against 107 individuals, including doctors, nurses, and other licensed medical professionals, for their alleged participation in Medicare fraud schemes… [read post]
18 Jun 2014, 5:06 pm
I would like to thank our partners at the Federal Bureau of Investigation and the United States Postal Inspection Service for their hard work on this important investigation. [read post]
12 Nov 2012, 11:27 am
Scott brings and interesting history and perspective to the discussion, as a former Federal Bureau of Investigation (FBI) supervisory special agent who led the FBI's computer investigations and infrastructure protection program. [read post]
31 Aug 2022, 8:21 pm
Regardless of your political bent, this month's Federal Bureau of Investigation (FBI) execution of a search warrant on Donald Trump's home bears underlining that judges routinely grant law enforcement search warrant applications. [read post]
15 Jun 2020, 4:15 am
., included testimony by William Hughes, Associate Deputy Attorney General United States Department of Justice, The Honorable Craig Carpenito, United States Attorney District of New Jersey, Calvin Shivers, Assistant Director Criminal Investigative Division Federal Bureau of Investigation, and Michael D’Ambrosio, Assistant Director United States Secret Service Department of Homeland Security. [read post]
5 Jun 2023, 12:26 am
Bureau of Customs and Border Protection, the Federal Trade Commission, and HHS. [read post]
17 Jan 2012, 4:50 pm
Several Atlanta residents were recently sentenced to serve time after being convicted on varying federal firearms and narcotic related charges, according to information received from agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
24 Jan 2019, 9:14 am
Note: During the current Government Shutdown, the National Background Investigations Bureau is still up and running as usual. [read post]
23 Apr 2018, 7:24 am
The HCFAC report also observes that health care fraud investigations are considered a high priority within the Federal Bureau of Investigations (FBI) Complex Financial Crime Program, with each FBI field office having personnel assigned specifically to investigate health care fraud matters. [read post]
21 Nov 2013, 6:59 am
Protecting consumers from corrupt payday lenders: Writes the LA Times, In its first enforcement action against a payday lender, the Consumer Financial Protection Bureau has fined Cash America International $5 million and ordered $14 million in refunds for overcharging customers, robo-signing documents in debt collection lawsuits and impeding an investigation. [read post]
