Search for: "FEDERAL BUREAU OF INVESTIGATION, a Federal Agency"
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3 May 2012, 1:14 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation, announced today. [read post]
3 May 2012, 1:14 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation, announced today. [read post]
4 Feb 2019, 7:51 am
The U.S. government also has federal laws that criminalize certain conduct; those crimes are investigated by federal law enforcement agencies including the Federal Bureau of Investigation (FBI), Drug Enforcement Agency (DEA), or Bureau of Alcohol, Tobacco, and Firearms (ATF). [read post]
22 Jun 2018, 3:10 pm
The indictment came following an investigation conducted by the Federal Bureau of Investigation (FBI) with assistance from the Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA) and other agencies. [read post]
24 Jan 2024, 9:16 am
The case began in 2021, when the Federal Bureau of Investigations (FBI) obtained a warrant to search a storage facility in Beverly Hills, California, as part of its investigation into the company US Private Vaults for the alleged crime of money laundering, stating the agency would only inventory the safety deposit boxes. [read post]
12 Jun 2013, 4:37 pm
FBI EMail Investigation Leads to June 2013 Plea Deal for Michael Bodie and Latona Long in Fort Worth Federal Court on Distribution of Child Pornography This week, the Federal Bureau of Investigation (FBI) announced that Latona E. [read post]
30 Aug 2011, 9:29 am
" Andrew Arena, Special Agent in Charge, Federal Bureau of Investigation said, "Public corruption is a top priority for the FBI. [read post]
30 Aug 2011, 9:29 am
" Andrew Arena, Special Agent in Charge, Federal Bureau of Investigation said, "Public corruption is a top priority for the FBI. [read post]
29 Aug 2011, 7:18 am
Mandatory Registration under the Sex Offender Registration and Notification Act AGENCY Federal Bureau of Investigation" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
29 Aug 2011, 7:18 am
Mandatory Registration under the Sex Offender Registration and Notification Act AGENCY Federal Bureau of Investigation" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
26 Feb 2013, 8:51 am
Overview of Ombuds Programs Federal Housing Finance Agency ─ Michael Powers Ombudsman at the National Credit Union Administration ─ Tonya SweatFederal Bureau of Investigation ─ Monique Bookstein CoFO generally holds monthly meetings. [read post]
3 Apr 2006, 1:15 am
[JURIST] The United Kingdom launched [Home Office press release] its first non-police law enforcement agency Monday - the Serious Organized Crime Agency (SOCA) [official website; FAQ] - modeled after the Federal Bureau of Investigation (FBI) [official website] in the US. [read post]
23 Apr 2014, 4:57 pm
Under the law, credit bureaus are also called "credit reporting agencies. [read post]
23 Jun 2015, 4:57 pm
Under the law, credit bureaus are also called "credit reporting agencies. [read post]
2 Jun 2023, 12:31 pm
The Federal Bureau of Investigation (FBI) has indicated that it is involved in the investigation of the disappearance of 35 year-old Ronnie Peale, Jr. from the Carnival Magic last weekend. [read post]
10 Feb 2012, 7:28 am
Fedarcyk, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Wilbert L. [read post]
28 Jan 2006, 11:01 am
[JURIST] The US Department of Justice Friday announced [press release] that the Federal Bureau of Investigation [official website] has arrested two employees of the Federal Emergency Management Agency [official website] working in New Orleans in the post-Hurricane Katrina [JURIST news archive] rebuilding effort under suspicion of taking bribes. [read post]
29 Oct 2012, 7:00 am
Agency for International Development U.S. [read post]
11 Jan 2005, 8:22 am
[JURIST] British Attorney General Lord Peter Goldsmith [Wikipedia profile] provided new details in a speech Tuesday on the creation of a proposed UK crime-fighting agency similar to the US Federal Bureau of Investigation. [read post]
29 Jan 2012, 8:41 am
The Federal Bureau of Investigation (FBI) on January 27, 2012 released the following: “McAllen-Area Health Care Marketer Arrested for Conspiracy and Anti-Kickback Violations MCALLEN, TX—The owner of a purported health care resource center has been charged by a federal grand jury with one count of conspiracy to defraud the United States and two counts of soliciting and receiving kickback payments in violation of the federal anti-kickback… [read post]
