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The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text) (PDF), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities ...
Texas Alcoholic Beverage Commission. Texas Attorney General. Texas Comptroller - Criminal Investigation Division (State Police) Texas Commission on Law Enforcement (regulatory agency) Texas Department of Criminal Justice. Texas Department of Insurance. State Fire Marshal's Office. Fraud Unit.
The Texas Commission on Law Enforcementor TCOLE, serves as the regulatory agency for all peace officersin Texas, which includes sheriffs and their deputies, constables and their deputies, police officers, marshals, troopers, Texas Rangers, enforcement agents of the Alcoholic Beverage Commission, investigators of the Attorney General, and game ...
www .dps .texas .gov. The Department of Public Safety of the State of Texas, commonly known as the Texas Department of Public Safety ( DPS ), is a department of the state government of Texas. The DPS is responsible for statewide law enforcement and driver license administration. The Public Safety Commission oversees the DPS.
The Texas Department of Public Safety has reinstated a state trooper who was suspended after the botched law enforcement response to the shooting at a Uvalde elementary school in 2022. In a letter ...
In addition, survivors of the shooting filed a $27 billion class action lawsuit in federal court in December 2022 against multiple Texas law enforcement agencies. A trial date has not been set in ...
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