Search for: "Naval Criminal Investigative Service" Results 21 - 40 of 315
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25 May 2023, 3:00 pm
The MAYA and the MARANGO were chartered there until early 2014, when the Mexican government seized the vessels in conjunction with its criminal investigation of Oceanografia. [read post]
17 May 2023, 11:01 am by Erica Blachman Hitchings
  The government’s investigation was thorough and extensive and supported by numerous federal agencies, including: Food and Drug Administration Office of Criminal Investigations, Rhode Island Task Force; Department of Defense Office of Inspector General, Defense Criminal Investigative Service; Naval Criminal Investigative Service, Northeast Field Office; Army Criminal Investigation… [read post]
12 May 2023, 2:46 am by Seán Binder
Menendez has been under investigation into whether he and his wife improperly took cash and gifts from the owners of a meat business in the state. [read post]
8 May 2023, 5:59 am by Siven Watt
Those familiar with the investigation said that at least one additional elector, not represented by Debrow, also has a deal in place. [read post]
25 Apr 2023, 6:07 am by Rob Robinson
Ukrainian forces likely conducted a naval drone attack against the Russian Black Sea Fleet’s (BSF) base in Sevastopol in the early morning of April 24. [read post]
25 Apr 2023, 6:05 am by Yumna Rizvi
All criminal charges against Yee were later dropped due to lack of evidence; he was reprimanded on minor non-criminal charges and honorably discharged. [read post]
18 Apr 2023, 5:41 am by Rob Robinson
Putin continued efforts to portray Russia as an equal defense partner with China and a Pacific naval power amidst Li’s visit. [read post]
18 Apr 2023, 3:32 am by Seán Binder
Bils has said she discussed the leaks with the FBI and the Naval Criminal Investigative Service and has stressed that she was not the sole administrator of the site where leaked documents appeared. [read post]
17 Apr 2023, 4:10 am by Seán Binder
 Read the full criminal complaint against Teixeira. [read post]
14 Apr 2023, 12:30 pm by John Ross
He arrived at United States Naval Station Guantanamo Bay two years later. [read post]
4 Apr 2023, 2:19 am by Rob Robinson
This evidence can then be used in investigations and legal proceedings to hold perpetrators of war crimes accountable for their actions. [read post]
21 Mar 2023, 4:16 am by Rob Robinson
This evidence can then be used in investigations and legal proceedings to hold perpetrators of war crimes accountable for their actions. [read post]
22 Feb 2023, 5:13 am by Emma Snell
A Congressional Research Service report highlighted the U.S. [read post]
20 Jan 2023, 4:28 am by Emma Snell
The Marine Corps is “fully cooperating with the appropriate authorities in support of the investigation,” a spokesperson from the service said. [read post]
17 Jan 2023, 6:10 am by J. William Leonard
(It likely also violated federal statutes not discussed here, including the Presidential Records Act, and, depending on the facts, criminal statutes). [read post]
10 Jan 2023, 4:40 am by Emma Snell
The findings of the report remain private for now, including whether it recommended criminal charges against the former president. [read post]
20 Dec 2022, 4:25 am by Emma Snell
JAN. 6 ATTACK  The House committee investigating the Jan. 6 attack yesterday released the executive summary of its final report. [read post]
Biden Administration Releases Long-Awaited National Security Strategy On Oct. 12, the Biden administration announced its first National Security Strategy (NSS). [read post]
26 Oct 2022, 2:12 pm by Anne Perry and Keeley A. McCarty
 The DOJ press release noted a formidable list of government entities involved in the investigation, including the DOJ’s Civil Fraud Section, the Army CID, GSA Office of Inspector General, and the Naval Criminal Investigative Service. [read post]