Search for: "Federal Bureau Of Investigation"
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22 Sep 2011, 10:52 am
Department of Education, Office of the Inspector General (DOE-OIG), with the collaboration of the Federal Bureau of Investigation (FBI) and the Comptroller's Office in Puerto Rico. [read post]
22 Sep 2011, 10:52 am
Department of Education, Office of the Inspector General (DOE-OIG), with the collaboration of the Federal Bureau of Investigation (FBI) and the Comptroller's Office in Puerto Rico. [read post]
13 Sep 2011, 6:20 am
This investigation was conducted by the Federal Bureau of Investigation and the Southern Illinois University Police Department. [read post]
16 Jun 2007, 3:59 am
[JURIST] The US District Court for the District of Colombia Friday ordered [PDF text] the Federal Bureau of Investigation (FBI) [official website] to release approximately 100,000 pages of documents detailing the FBI's use of national security letters (NSL) [CRS backgrounder, PDF; FBI backgrounder] pursuant to a Freedom of Information Act (FOIA) [DOJ backgrounder] request by the Electronic [read post]
16 Oct 2007, 2:55 pm
., a disgraced former agent of the Federal Bureau of Investigation, appeals from the denial of his motion for a new trial in a celebrated criminal case. [read post]
20 Mar 2012, 9:07 am
The Federal Bureau of Investigation (FBI) on March 19, 2012 released the following: “WASHINGTON—The Justice Department announced today that a federal grand jury in Macon, Georgia returned a one-count indictment against Walter Young, 54, police chief of the Omega Police Department, for physically abusing a man in his custody. [read post]
7 Apr 2023, 9:58 am
The US Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) Thursday opened a civil investigation into the fatal shooting of 17-year-old Dalaneo Martin by a US Park Police officer on March 18 in Washington, DC. [read post]
19 Jan 2007, 9:40 am
"This case arises out of the efforts of the Federal Bureau of Investigation and the United States Attorney's Office for the Southern District of New York to remove from the internet a video that they may have believed posed a danger to the public safety. [read post]
5 Mar 2012, 10:46 am
Ford, special agent in charge of the Memphis Division of the Federal Bureau of Investigation. [read post]
11 May 2012, 12:17 pm
This case is the product of an extensive investigation by the Federal Bureau of Investigation; the United States Department of Labor, Office of Inspector General; and the Investigation Division of the California Employment Development Department. [read post]
29 Apr 2012, 4:08 pm
On April 29, 2012, the Federal Government announced proposed amendments to the Telecommunications Act that, if passed, would allow the CRTC to recover the cost of Do Not Call List investigations and enforcement efforts directly from the telemarketing industry in the form of fees. [read post]
US appeals court expedites DOJ appeal of special master appointment in Trump documents investigation
6 Oct 2022, 9:47 am
The US Court of Appeals for the Eleventh Circuit Wednesday issued an order to expedite the ongoing appeal of a third-party review of documents seized by the Federal Bureau of Investigation (FBI) from former-President Donald Trump’s Mar-a-Lago home in August. [read post]
17 Jul 2015, 3:26 pm
Lynn Winmill at the federal courthouse in Pocatello.The case was the result of a joint investigation of the Organized Crime and Drug Enforcement Task Force (OCDETF), led jointly by the Idaho State Police and the Federal Bureau of Investigations, in conjunction with, U. [read post]
18 Jul 2015, 11:40 am
The charges include securities fraud, three counts of making a false statement to the Federal Bureau of Investigation [official website] and aiding and abetting. [read post]
16 Sep 2011, 7:04 am
This case is being investigated by special agents of the Federal Bureau of Investigation. [read post]
16 Sep 2011, 7:04 am
This case is being investigated by special agents of the Federal Bureau of Investigation. [read post]
18 Oct 2011, 12:30 pm
The criminal complaint is the culmination of an investigation on the part of the special agents from Federal Bureau of Investigation, under the direction of Christopher M. [read post]
5 Mar 2019, 9:56 am
InvestmentNews reports that the Federal Bureau of Investigation is investigating GPB Capital Holdings. [read post]
17 Jun 2014, 3:22 pm
A wide variety of government employees conduct pre-arrest criminal investigations in Texas, including: • City of Dallas Police Officer / Detective • City of Fort Worth Police Officer / Detective • Dallas County Deputy Sheriff / Detective • Tarrant County Deputy Sheriff / Detective • Federal Bureau of Investigation (FBI) Agent • Bureau of Alcohol, Tobacco & Firearms (ATF) Agent • Texas Ranger • Internal Revenue… [read post]
22 Oct 2019, 12:00 pm
Consumer Financial Protection Bureau, which involves the constitutionality of the Consumer Financial Protection Bureau’s structure. [read post]
