Search for: "U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION"
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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]
18 Jun 2012, 6:36 am
Department of Justice, the Federal Bureau of Investigation, and the Department of Health and Human Services announced that Victor Jayasundera, 59, was sentenced by U.S. [read post]
31 Jul 2023, 6:49 am
Department of Justice’s National Security Division, 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]
25 Jan 2017, 7:00 am
Tromblay MA, MS The Federal Bureau of Investigation is once again the target of intense criticism for its questionable judgment. [read post]
7 Feb 2020, 8:21 am
Cohn, for obstruction of justice and other federal crimes. [read post]
12 Jun 2020, 1:48 pm
Senate Judiciary Committee held a committee hearing entitled “COVID-19 Fraud: Law Enforcement’s Response to Those Exploiting the Pandemic” for representatives of the Department of Justice (DOJ), the Federal Bureau of Investigation (FBI), and the Secret Service to address how they are combatting, investigating, and prosecuting COVID-19-related crimes. [read post]
29 Nov 2019, 11:03 am
His Justice Department wants them to stay in prison,” published by the Washington Post on November 7, 2019. [read post]
10 Oct 2011, 7:42 am
The Federal Bureau of Investigation (FBI) on October 7, 2011 released the following: “Wifredo A. [read post]
10 Nov 2021, 11:30 am
House and Senate sent a letter to the Government Accountability Office (GAO) requesting a new review of the Federal Bureau of Investigation’s (FBI) whistleblower protection rules. [read post]
31 Aug 2017, 8:09 pm
The prosecutors on the Opioid Fraud and Abuse Detection Unit will be relying data analytics and working with agents from the Drug Enforcement Agency (DEA), the Federal Bureau of Investigation (FBI), the Department of Health and Human Services (DHHS) and local law enforcement to identify targets for investigation. [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]
5 Dec 2020, 11:07 am
Department of Justice and Federal Trade Commission and, in Canada, questions including by Parliamentarians whether grocery chain decisions to cut employee wages violated the federal Competition Act. [read post]
21 Sep 2011, 1:39 pm
” The prosecution of this case is based upon the cooperation and support of the Milwaukee Police Department, which worked closely with the Federal Bureau of Investigation in the investigation of it. [read post]
14 May 2012, 8:57 am
This matter was investigated by the Federal Bureau of Investigation's Northern Connecticut Violent Crimes Task Force, the Connecticut State Police, the Hartford Police Department, and the Connecticut Department of Correction. [read post]
14 May 2012, 8:57 am
This matter was investigated by the Federal Bureau of Investigation's Northern Connecticut Violent Crimes Task Force, the Connecticut State Police, the Hartford Police Department, and the Connecticut Department of Correction. [read post]
2 May 2012, 6:59 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
2 May 2012, 6:59 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
19 Aug 2011, 9:35 am
Breuer of the Justice Department’s Criminal Division and U.S. [read post]
