Search for: "UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Investigation"
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16 Sep 2011, 6:56 am
This case is the result of an investigation by the Red Lake Tribal Police Department and the Federal Bureau of Investigation. [read post]
16 Sep 2011, 6:56 am
This case is the result of an investigation by the Red Lake Tribal Police Department and the Federal Bureau of Investigation. [read post]
22 Aug 2017, 7:01 am
Bureau of Prisons (BOP), the Justice Department announced today. [read post]
2 May 2012, 8:03 pm
Attorney's Offices for the Central District of California, the Southern District of Florida, the Eastern District of Michigan, the Southern District of Texas, the Middle District of Louisiana, the Northern District of Illinois, and the Middle District of Florida; and agents from the Federal Bureau of Investigation, HHS-OIG, and state and local Medicaid Fraud Control Units, including the California Department of Justice and Los… [read post]
2 May 2012, 8:03 pm
Attorney's Offices for the Central District of California, the Southern District of Florida, the Eastern District of Michigan, the Southern District of Texas, the Middle District of Louisiana, the Northern District of Illinois, and the Middle District of Florida; and agents from the Federal Bureau of Investigation, HHS-OIG, and state and local Medicaid Fraud Control Units, including the California Department of Justice and Los… [read post]
22 Jun 2023, 2:59 pm
[x] In United States v. [read post]
17 Oct 2011, 11:03 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
17 Oct 2011, 11:03 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
6 Aug 2020, 1:31 pm
Slater, Assistant Director in Charge of the Federal Bureau of Investigation’s (FBI) Washington Field Office; and Alan E. [read post]
6 Aug 2020, 1:31 pm
Slater, Assistant Director in Charge of the Federal Bureau of Investigation’s (FBI) Washington Field Office; and Alan E. [read post]
7 Sep 2016, 9:58 am
Department of Justice. [read post]
19 Apr 2022, 12:37 pm
The Foreign Affairs Manual is a “comprehensive” and “authoritative” source documenting “the Department’s organization structures, policies, and procedures that govern the operations of the State Department, the Foreign Service and, when applicable, other federal agencies. [read post]
31 Mar 2021, 12:39 pm
Labor Department’s Office of Federal Contract Compliance Programs, and the Justice Department’s Civil Rights Division to investigate violations and enforce pay equity laws. [read post]
22 Jul 2011, 4:30 am
The Federal Bureau of Investigation (FBI) on July 21, 2011 released the following: “WASHINGTON—Approximately 1,985 individuals have been arrested on narcotics-related charges as part of a 20-month multi-agency law enforcement investigation known as Project Delirium, which targeted the La Familia Michoacana drug cartel, the Department of Justice announced today. [read post]
12 Nov 2011, 7:01 am
Breuer of the Justice Department’s Criminal Division. [read post]
6 Nov 2011, 7:11 am
Filed under: Interpol Red Notice Removal Attorneys - McNabb Associates Tagged: Douglas McNabb, International Criminal Police Organization, Interpol, Interpol attorney, Interpol attorneys, Interpol lawyer, Interpol lawyers, Interpol List, Interpol litigation, Interpol Notice Removal, Interpol Red Notice, Interpol removal, McNabb Associates, National Bureau of Investigation, NBI, Red Notice, Red Notice Removal, United States, USA [read post]
20 Jan 2012, 7:44 am
The Justice Department has been successful in only two major criminal investigations into the mortgage crisis. [read post]
12 Jun 2013, 4:37 pm
These arrests were part of the national Project Safe Childhood investigation of the US Department of Justice. 4. [read post]
19 Jan 2012, 12:28 pm
The investigation was led by the Department of Health and Human Services, Office of the Inspector General (HHS-OIG), with the collaboration of the United States Secret Service (USSS) and the Federal Bureau of Investigation (FBI). [read post]
7 Sep 2011, 4:16 pm
The cases had been prosecuted by lawyers from the office of Dennis Burke, who resigned last week as United States Attorney for Arizona after acknowledging mistakes "at all levels" of the investigation. [read post]
