Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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17 May 2012, 10:13 am
This case is being investigated by special agents of the Environmental Protection Agency, Food and Drug Administration-Office of Criminal Investigations, and Federal Bureau of Investigation. [read post]
22 Apr 2021, 2:17 pm
Capitol Police, the District of Columbia Metropolitan Police Department, the Federal Bureau of Investigation, the Department of Homeland Security, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the United States Secret Service, the United States Park Police, the Virginia State Police, the Arlington County Police Department, the Prince William County Police Department, the Maryland State Police, the… [read post]
30 Jul 2015, 3:47 pm
According to public disclosures, both the Federal Bureau of Investigation and Drug Enforcement Administration are increasingly resorting... [read post]
19 Aug 2011, 1:05 pm
Forest Service; Federal Bureau of Investigation; Wisconsin Department of Natural Resources; Northwest Area Crime Unit (comprised of Sawyer, Douglas and Washburn County Sheriffs’ Departments and Superior Police Department); U.S. [read post]
16 Feb 2021, 8:17 am
” In practice, the FBI operates under the distinction that international terrorism is any act of terror ordered by a foreign group or inspired by an ideology that originated overseas, while domestic terrorism is any act of terror inspired by political motivations rooted in the United States. [read post]
30 Aug 2011, 9:29 am
Department of Housing and Urban Development, violate the federal Clean Air Act, and commit bribery, United States Attorney Barbara McQuade announced today. [read post]
30 Aug 2011, 9:29 am
Department of Housing and Urban Development, violate the federal Clean Air Act, and commit bribery, United States Attorney Barbara McQuade announced today. [read post]
3 Jul 2015, 7:09 am
Top FIFA executives, including the seven who were arrested in Zurich, have been under investigation for a number of years by the US Federal Bureau of Investigation (FBI) [official website].... [read post]
8 Nov 2014, 2:54 pm
“The latest available data from the Justice Department show that during FY 2014 the government reported 10,979 federal criminal convictions resulting from cases referred by the Federal Bureau of Investigation. [read post]
23 Aug 2011, 6:00 am
McFeely of the Federal Bureau of Investigation; Acting Special Agent in Charge Jeannine A. [read post]
23 Aug 2011, 6:00 am
McFeely of the Federal Bureau of Investigation; Acting Special Agent in Charge Jeannine A. [read post]
20 Aug 2011, 5:09 am
Fedarcyk, Assistant Director in Charge of the Federal Bureau of Investigation, New York Field Office; and Jon T. [read post]
2 Sep 2011, 1:04 pm
The Federal Bureau of Investigation (FBI) on September 1, 2011 released the following: “Former Real Estate Appraiser Pleads Guilty to Federal Wire Fraud Charge CHARLESTON, WV— A former West Virginia licensed real estate appraiser pleaded guilty today in federal court before United States District Judge Thomas E. [read post]
2 Jun 2011, 1:00 pm
PROTOCOL TO THE TREATY BETWEEN ROMANIA AND THE UNITED STATES OF AMERICA ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS OVERVIEW The Protocol to the Treaty between Romania and the United States of America on Mutual Legal Assistance in Criminal Matters (the ‘‘Protocol’’) serves to implement, as between the United States and Romania, the provisions of the 2003 Agreement on Mutual Legal Assistance between the United… [read post]
29 Nov 2022, 8:43 am
The Bureau has also issued new guidance in relation to disclosing investigations in relation to federal packaging and labelling legislation and mergers in particular. [read post]
12 Aug 2011, 4:51 am
Attorney's Office; Federal Bureau of Investigation; Internal Revenue Service - Criminal Investigation; U.S. [read post]
12 Aug 2011, 4:51 am
Attorney's Office; Federal Bureau of Investigation; Internal Revenue Service - Criminal Investigation; U.S. [read post]
8 Sep 2011, 12:02 pm
Two Men Charged with Illegally Re-Entering United States In unrelated cases, three Mexican citizens are charged with illegally re-entering the United States after previously being deported. [read post]
8 Sep 2011, 12:02 pm
Two Men Charged with Illegally Re-Entering United States In unrelated cases, three Mexican citizens are charged with illegally re-entering the United States after previously being deported. [read post]
25 Jun 2013, 3:26 pm
Custodio.The case was investigated by the Clearwater County Sheriff's Office, Orofino Police Department, Idaho State Police, and Federal Bureau of Investigation. [read post]
