Search for: "SPECIAL INVESTIGATIONS BUREAU"
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30 Jan 2020, 5:50 am
.) -- concluding that Federal Bureau of Prisons: (1) properly refused to release plaintiff-inmate’s pre-sentence investigative report, but that she could review it and take notes; (2) properly withheld information from disciplinary reports pertaining to another inmate, Special Investigative Supervisors (SIS) Report, and from SIS Manual under Exemptions 6, 7(C), 7(E) and 7(F); (3) properly withheld Program Statement 1380.09 in full under Exemptions 7(E) and… [read post]
13 Mar 2013, 10:31 am
It’s official: the Federal Bureau of Investigation (FBI) is investigating the activities of the Dallas County District Attorney Craig Watkins. [read post]
25 May 2012, 9:35 am
Mertz, Special Agent in Charge of the Federal Bureau of Investigation, announced that Gary F. [read post]
25 May 2012, 9:35 am
Mertz, Special Agent in Charge of the Federal Bureau of Investigation, announced that Gary F. [read post]
11 Sep 2011, 6:45 pm
Special Agent for the Federal Bureau of Investigation. [read post]
5 Jul 2016, 5:30 am
BWC’s Special Investigations Department began investigating Forro after receiving an allegation from a confidential source who reported she was working for Home Savings and Loan bank during the same period of time she was on permanent total disability following a workplace injury. [read post]
18 Apr 2012, 9:45 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the April 12, 2012 indictment of defendant Skylar Ian Feuerstein, 19, of Port St. [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]
10 Aug 2011, 6:26 am
Murphy and Federal Bureau of Investigation Special Agent in Charge Cory B. [read post]
10 Aug 2011, 6:26 am
Murphy and Federal Bureau of Investigation Special Agent in Charge Cory B. [read post]
8 Aug 2012, 1:35 pm
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, the Montgomery County Detective Bureau, and the Montgomery County District Attorney's Office. [read post]
8 Aug 2012, 1:35 pm
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, the Montgomery County Detective Bureau, and the Montgomery County District Attorney's Office. [read post]
29 Jul 2011, 1:22 am
When the Bureau identifies a potential violation of these laws, it may investigate, conduct administrative proceedings, initiate civil litigation, and/or make referrals to the U.S. [read post]
14 Jun 2018, 8:02 pm
For all that the document finds fault with the bureau—disagreeing with key judgments, accusing the FBI director of “insubordination,” and charging individual agents and employees of “cast[ing] a cloud” over the agency—it never questions that the FBI as an institution was pursuing its proper mission: conducting a serious investigation in good faith. [read post]
30 Oct 2011, 5:08 am
The Federal Bureau of Investigation (FBI) on October 28, 2011 released the following: "TAMPA, FL- United States Attorney Robert E. [read post]
30 Oct 2011, 5:08 am
The Federal Bureau of Investigation (FBI) on October 28, 2011 released the following: "TAMPA, FL- United States Attorney Robert E. [read post]
19 Aug 2011, 12:54 pm
The Federal Bureau of Investigation (FBI) on August 19, 2011 released the following: “Marietta Man Arrested on Child Pornography Charges ATLANTA— Special Agent in Charge Brian D. [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]
