case law update

CBP Seizure of Securities Fraud Evidence in Border Search was Constitutional

The United States Government investigated Mr. David Levy for his role in a stock manipulation scheme.  Mr. Levy was aware that he faced potential criminal charges; his wife had been indicted in a related matter nearly a year earlier, and his attorney held a telephone conversation with federal prosecutors to discuss potential charges against Mr. Levy.

Posted in Case Law Update

Continue Reading

Print

This Week on FEDtalk

Tax Season Special

It's that time of year again--tax season.  Tune in to FEDtalk this Friday at 11 am ET for a discussion on the most important things for federal employees and members of the public to know when filing their taxes.

Read more ...

Hear it from FLEOA

FLEOA Files Law Suit Against OPM

 FLEOA files suit against OPM for reinterpretation of FERS statute .  Read the full statement below:

Read more ...
FEDagent

FEDagent.com

The free weekly e-report for Federal Law Enforcement

Get in touch with us

Email FEDagent publisher

Copyright 2019 FEDagent.com
Hosted by Peak Media Company, LLC