Search for: "Federal Bureau Of Investigation"
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10 May 2021, 9:08 pm
Investigators eventually recovered about 40,000 artifacts taken from Native people’s ancestral sites and graves. [read post]
1 May 2012, 9:10 am
The Federal Bureau of Investigation (FBI) on April 30, 2012 released the following: “Special Agent in Charge Andrew G. [read post]
4 May 2012, 12:56 pm
The Federal Bureau of Investigation (FBI) on May 3, 2012 released the following: “TYLER, TX— A federal grand jury returned multiple indictments on May 2, 2012, charging individuals with separate federal crimes in the Eastern District of Texas, announced U.S. [read post]
19 Aug 2011, 12:58 pm
This case is the result of an investigation by the Minnesota Cyber Crimes Task Force, which is sponsored by the Federal Bureau of Investigation and the United States Secret Service. [read post]
30 Aug 2011, 9:37 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
30 Aug 2011, 9:37 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
13 Aug 2011, 5:08 am
The Federal Bureau of Investigation (FBI) on August 12, 2011 released the following: "CHICAGO- An Aurora physician was indicted for allegedly engaging in federal tax and health care fraud in connection with operating a medical clinic he owned, federal law enforcement officials announced today. [read post]
13 Aug 2011, 5:08 am
The Federal Bureau of Investigation (FBI) on August 12, 2011 released the following: "CHICAGO- An Aurora physician was indicted for allegedly engaging in federal tax and health care fraud in connection with operating a medical clinic he owned, federal law enforcement officials announced today. [read post]
21 Aug 2011, 6:13 am
This case was investigated by the Criminal Investigation Division of the Internal Revenue Service, the Federal Bureau of Investigation, and the Federal Deposit Insurance Corporation, and is being prosecuted by Assistant United States Attorney Gerson. [read post]
4 Feb 2019, 5:05 am
The National Traffic Safety Bureau (NTSB) is known for investigating airplane crashes and train crashes. [read post]
9 Jan 2014, 7:32 pm
National Security Letters in Foreign Intelligence Investigations: Legal Background, January 3, 2014: “Five statutory provisions vest government agencies responsible for certain foreign intelligence investigations (principally the Federal Bureau of Investigation (FBI)) with authority to issue written commands comparable to administrative subpoenas. [read post]
7 Jun 2020, 10:41 am
It is common for the Federal Bureau of Investigations (FBI) to become involved in such criminal cases. [read post]
7 Jun 2020, 10:41 am
It is common for the Federal Bureau of Investigations (FBI) to become involved in such criminal cases. [read post]
FBI investigating threats against Colorado Supreme Court justices after decision to disqualify Trump
27 Dec 2023, 8:25 am
The US Federal Bureau of Investigation (FBI) said in a statement to the press on Monday that it is assisting local law enforcement in investigating threats against the Colorado Supreme Court. [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]
2 Oct 2013, 12:34 pm
Here in October 2013, a quick glance around the national news stories published on the internet reveals that a lot of federal energy, including the Department of Justice and the Federal Bureau of Investigation (FBI) specifically, has been spent on tracking down instances of alleged violations of federal mortgage laws and indictments, often based upon millions of dollars in home loans, resulting in arrests all around the nation. [read post]
8 Feb 2012, 3:34 pm
On December 6, 2011, a Federal Bureau of Investigation advisory board voted to expand the definition and Director Robert Mueller accepted the recommendation. [read post]
13 Feb 2017, 2:45 am
What is included in a Federal Presentence Investigation Report? [read post]
26 Jan 2012, 6:18 am
The case was investigated by agents of the Federal Bureau of Investigation and officers of the Madison County Sheriff’s Department. [read post]
