Search for: "FEDERAL BUREAU OF INVESTIGATION, a Federal Agency"
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28 Feb 2022, 1:15 pm
A February 6 Associated Press investigation uncovered horrific violence against women at a federal correctional institution in Dublin, California. [read post]
17 Jul 2020, 12:01 pm
Program participants include Federal Bureau of Investigation; Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. [read post]
13 Aug 2014, 8:49 am
Maybe the Bureau of Fraud Investigation or another internal agency of the NYC HRA believes you lied or misrepresented your financial resources or employment when you obtained medical or other benefits. [read post]
7 Jan 2022, 5:11 am
January 7, 2022 On January 5, 2022, the Competition Bureau (Bureau) obtained a Federal Court production order to advance its ongoing investigation into weight loss performance claims made by NuvoCare Health Sciences Inc. [read post]
9 Sep 2011, 8:35 am
The Federal Bureau of Investigation (FBI) on September 8, 2011 released the following: "TUCSON, AZ-A federal grand jury returned a 21-count superseding indictment against Homeland Security Investigations (HSI) Special Agent Jovana Deas, 33, of Rio Rico, Arizona and Dana Maria Samaniego Montes, 40, of Agua Prieta, Mexico. [read post]
9 Sep 2011, 8:35 am
The Federal Bureau of Investigation (FBI) on September 8, 2011 released the following: "TUCSON, AZ-A federal grand jury returned a 21-count superseding indictment against Homeland Security Investigations (HSI) Special Agent Jovana Deas, 33, of Rio Rico, Arizona and Dana Maria Samaniego Montes, 40, of Agua Prieta, Mexico. [read post]
22 Oct 2008, 10:58 pm
It came as no surprise to me that the Federal Bureau of Investigation is struggling to investigate cases of financial fraud. [read post]
26 Dec 2018, 1:00 am
These laws are enforced by numerous agencies, including the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Federal Bureau of Investigation (FBI), and the Drug Enforcement Administration (DEA). [read post]
5 May 2022, 5:04 pm
All 10 selected agencies— including the Federal Bureau of Investigation (FBI) and the Department of Homeland Security (DHS) Office of Intelligence and Analysis who have lead roles in countering domestic terrorism and violent extremism—were aware of open source data about planned events on January 6, and seven were aware of potential violence planned for that day. [read post]
26 Jul 2011, 11:30 am
The Federal Bureau of Investigation (FBI) on July 25, 2011 released the following: “KANSAS CITY, KS—A new team of federal prosecutors and investigators will target human trafficking in Kansas and Missouri, U.S. [read post]
10 Sep 2011, 5:25 am
The charges are the result of a joint investigation involving the Federal Bureau of Investigation, Louisiana State Police, Vicksburg Police Department, Tennessee Bureau of Investigations, Tennessee Highway Patrol, Bessemer Police Department, and other state and local law enforcement agencies. [read post]
19 Aug 2011, 1:17 pm
The case was investigated by the Federal Bureau of Investigation. [read post]
11 Nov 2011, 8:38 am
The Federal Bureau of Investigation (FBI) on November 10, 2011 released the following: “BOISE, ID— Six members of a “Norteño,” or Northside, street gang active in the Treasure Valley and four known associates were indicted this week by a federal grand jury, announced U.S. [read post]
10 Feb 2011, 5:24 pm
Federal agencies generally must show true transparency and must explain the intent of their processes, he emphasized, and the Board is no exception. [read post]
16 Feb 2021, 8:17 am
Powers Used by the Federal Government During Domestic Terrorism Investigations Warrantless Investigations and Surveillance The FBI and other federal law enforcement agencies can rely on a diverse range of powers in domestic terrorism investigations. [read post]
24 Aug 2011, 10:13 am
This matter is being investigated by the Federal Bureau of Investigation and the Connecticut Computer Crimes Task Force, which includes federal, state and local law enforcement agencies. [read post]
24 Aug 2011, 10:13 am
This matter is being investigated by the Federal Bureau of Investigation and the Connecticut Computer Crimes Task Force, which includes federal, state and local law enforcement agencies. [read post]
6 Jun 2019, 10:11 am
The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) was the lead investigative agency for 63.5 percent of prosecutions referred. [read post]
31 Aug 2020, 9:35 am
Similarly evolving are the variety and sophistication of money laundering operations targeted by the Federal Bureau of Investigation (FBI) and other federal, state, local and even international agencies. [read post]
9 Sep 2011, 10:51 am
Homeland Security Investigations, the Federal Bureau of Investigation, and the District Attorney’s Office for the 13th Judicial District. [read post]
