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6 Jul 2023, 6:27 am by Irene
Customs and Border Protection (CBP) apprehended and subsequently released an illegal immigrant on the Federal Bureau of Investigation’s (FBI) terrorist watchlist. [read post]
1 Sep 2011, 11:54 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: “WASHINGTON— Bernard Joseph Tully, a former Massachusetts state senator, has pleaded guilty for devising a scheme to defraud a Boston-area businessman out of approximately $18,000 by falsely representing that Tully and his co-conspirator were using the funds to bribe public officials. [read post]
31 Jul 2012, 7:48 am by Zoe Tillman
The Consumer Financial Protection Bureau has filed its first ever civil enforcement action in federal court, charging a Los Angeles law firm of duping distressed homeowners into paying high upfront fees with false promises of a loan modification. [read post]
15 Oct 2020, 9:05 pm by Max Masuda-Farkas
A federal court invalidated an Obama-era Bureau of Land Management rule that restricted natural gas emissions during oil drilling on tribal lands. [read post]
30 May 2024, 5:59 pm by Yosi Yahoudai
Agents from the federal Bureau of Alcohol, Tobacco, Firearms and Explosives responded to “an active shooting situation” and are “there to help expedite the firearms investigation piece of it,” said Ashlee Sherrill, a spokeswoman for the local field division. [read post]
8 Feb 2011, 11:11 am by Sami Azhari
If police or agents of the Federal Bureau of Investigation were to visit a person and request an interview, the person can refuse the interview. [read post]
10 Dec 2008, 7:20 pm
Democratic lawmakers released a scathing 110-age report entitled Deception and Distrust:The Federal Communications Commission Under Chairman Kevin J. [read post]
The report describes how the Federal Bureau of Investigations (FBI) and the Department of Homeland Security (DHS) failed to act on intelligence provided to them weeks ahead of the planned attack. [read post]
20 Apr 2015, 5:02 am by Mary Jane Wilmoth
The Federal Bureau of Investigation is under pressure to fix it’s broken whistleblower process. [read post]
11 Dec 2017, 5:32 am by Staci Zaretsky
This investigation has no end in sight, so we'll have to wait a bit longer to find out. [read post]
28 Dec 2016, 6:24 pm by admin
Ohlhausen, Commissioner, Federal Trade Commission, Matthew Boswell, Senior Deputy Commissioner, Competition Bureau, Daniel Therrien, Privacy Commissioner, Office of the Privacy Commissioner of Canada, Consumer protection officials from the Florida, Virginia, and Nebraska State Attorney Generals’ Office and corporate … read more » [read post]
31 Jul 2017, 3:28 am by Ryan Mulvey
One federal judge just came up with an answer: 17 years.U.S. [read post]
16 Aug 2022, 11:01 am by J. William Leonard
In the days since former President Donald Trump announced on his social media platform that the Federal Bureau of Investigation (FBI) had executed a search warrant at his home and business at Mar-a-Lago, there has been much discussion as to what authorities Trump has or had as a former president and what laws or regulations he may have violated by possessing documents with classification markings outside of proper controls. [read post]
23 Jul 2021, 2:00 pm by Geoff Schweller
On July 14, the Department of Justice (DOJ) Office of Inspector General (OIG) released a report documenting the Federal Bureau of Investigation’s (FBI) mishandling of its investigation into the sexual abuse allegations against former USA gymnastics doctor Larry Nassar. [read post]
14 Sep 2022, 6:32 am by jonathanturley
”That description of the apparent eagerness of then-FBI Director James Comey and others only magnifies concern over the bureau’s alleged bias or predisposition on the Trump investigation. [read post]
7 Jun 2010, 10:13 am by McNabb Ferrari, P.C.
Warren Anderson, former chairman of the American company Union Carbide Corp responsible for the 1984 Bhopal gas tragedy, is yet to be extradited to India, Central Bureau of Investigation (CBI) officials said on Monday. [read post]
8 Apr 2015, 2:02 pm by CJLF Staff
Playing Cards Help Solve Cold Cases:  After a successful test run, the Colorado Bureau of Investigation are distributing playing cards to inmates containing photos of victims and information on unsolved homicides in the hopes that they can help to resolve some of the state's 1,600 cold cases. [read post]
24 May 2023, 4:59 pm by Colin Zick
On May 23, 2023, CISA, the Federal Bureau of Investigation (FBI), the National Security Agency (NSA), and the Multi-State Information Sharing and Analysis Center (MS-ISAC) published an updated version of the #StopRansomware Guide, as ransomware actors have accelerated their tactics and techniques since its initial release in 2020. [read post]
24 May 2023, 4:59 pm by Colin Zick
On May 23, 2023, CISA, the Federal Bureau of Investigation (FBI), the National Security Agency (NSA), and the Multi-State Information Sharing and Analysis Center (MS-ISAC) published an updated version of the #StopRansomware Guide, as ransomware actors have accelerated their tactics and techniques since its initial release in 2020. [read post]
The Federal Bureau of Investigation Wednesday arrested a man who threatened to kill a US Supreme Court Justice near Justice Brett Kavanaugh’s home in Maryland. [read post]