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29 Dec 2014, 6:06 am
District Court for the Southern District of New Yorkissued in August in a federal prosecution involving Bitcoin. [read post]
28 Dec 2014, 9:01 pm
Many remember Judge Robert Bork as the federal judge whom President Ronald Reagan nominated to the Supreme Court. [read post]
26 Dec 2014, 6:56 am
Initially, federal investigators looked into allegations of campaign finance violations, but no charges were ever filed as part of that probe. [read post]
23 Dec 2014, 1:16 pm
It had already won approval in 2012 by the House Agriculture Committee and twice by the full Senate, but final action on the Farm Bill stalled that year.This legislation was widely supported by nearly 300 national, state and local law enforcement agencies (covering all 50 states), including the Fraternal Order of Police and the Federal Law Enforcement Officers Association, and is the fourth upgrade to the federal animal fighting statute since 2002. [read post]
23 Dec 2014, 1:16 pm
It had already won approval in 2012 by the House Agriculture Committee and twice by the full Senate, but final action on the Farm Bill stalled that year.This legislation was widely supported by nearly 300 national, state and local law enforcement agencies (covering all 50 states), including the Fraternal Order of Police and the Federal Law Enforcement Officers Association, and is the fourth upgrade to the federal animal fighting statute since 2002. [read post]
23 Dec 2014, 12:37 pm
As the only law enforcement agency with the authority to investigate federal tax crimes, IRS-Criminal Investigation is committed to ensuring that everyone pays their fair share. [read post]
21 Dec 2014, 2:15 pm
I prefer to run on River Road, which has a river on one side and a golf course on the other and which leads from my house to a prison. [read post]
21 Dec 2014, 4:17 am
Additionally, was there justice in her forfeiting the funds involved in the acts, the forfeiture of her house’s entire value? [read post]
19 Dec 2014, 6:08 am
Bush became the first Republican to take an overt step toward a White House bid. [read post]
18 Dec 2014, 7:52 am
This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency – Office of Inspector General. [read post]
16 Dec 2014, 9:05 pm
“Like other federal agencies, the SEC has long been good at publicizing its initial accusations of wrongdoing …not so good at letting the public know when those accusations turn out to be unfounded or an overreach” [Russell Ryan via Bainbridge, more on SEC press releases on enforcement actions] A market with next to no entry: “If Primary Bank, Mr. [read post]
16 Dec 2014, 3:15 pm
Department of Housing and Urban Development – Office of Inspector General, and the Federal Housing Finance Agency – Office of Inspector General, which identified multiple Fannie Mae and Freddie Mac loans that went into foreclosure, with the investigation leading to today’s sentencing. [read post]
15 Dec 2014, 7:51 am
With the Senate passing the House’s omnibus bill, the limits for political contributions to federal political parties will increase when President Barack Obama signs the bill. [read post]
15 Dec 2014, 6:39 am
In a recent press release, Federal Housing Finance Agency Director Mel Watt disagreed with the critics, stating that the program “provides a responsible approach to improving access to credit while ensuring safe and sound lending practices. [read post]
14 Dec 2014, 7:20 am
John Otto, a Dayton Republican who serves on the House Appropriations Committee. [read post]
10 Dec 2014, 4:04 pm
Wertheimer, Inspector General, Federal Housing Finance Agency, Office of Inspector General (FHFA-OIG), announce the guilty pleas. [read post]
10 Dec 2014, 1:47 pm
Transnational criminal syndicates and Africa-based terrorist groups are using the illegal wildlife trade to finance their nefarious operations. [read post]
3 Dec 2014, 4:13 pm
Importantly, amounts received as fees by federal agencies must still be appropriated by Congress to that agency in order to be available for obligation or expenditure by the agency. [read post]
2 Dec 2014, 12:05 pm
Attorney Kevin DiGregory, Investigative Counsel for the Federal Housing Finance Agency Inspector General, who prosecuted the case.The post Man Jailed for Fraudulently Inducing Lender to Provide Loan appeared first on Mortgage Fraud Blog. [read post]
2 Dec 2014, 11:01 am
Analysts see the arrest as a sign that the U.S. and associated intelligence agencies may be developing a clearer picture inside Iraq and Syria, getting ever closer to Baghdadi himself. [read post]
