Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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29 Oct 2014, 8:01 am
The conspiracy further resulted in substantial losses to the United States Department of Housing and Urban Development (HUD) through its Federal Housing Administration (FHA) program. [read post]
29 Oct 2014, 5:00 am
He submitted his request to NCIS's representative at the National Center for Missing and Exploited Children, which turned the request over to the Federal Bureau of Investigation. [read post]
26 Oct 2014, 7:16 pm
The Court must impose a reasonable sentence under federal statutes and the advisory United States Sentencing Guidelines. [read post]
24 Oct 2014, 8:19 am
Bharara praised the outstanding investigative work of the law enforcement partners involved in the investigation, including the Federal Bureau of Investigation’s Joint Terrorism Task Force and the IRS. [read post]
24 Oct 2014, 8:03 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce the conviction. [read post]
24 Oct 2014, 6:30 am
QUALIFICATION REQUIREMENTS: Must be free of any convictions by any state or the United States for a crime punishable by imprisonment for a term of one year or more. [read post]
23 Oct 2014, 11:45 am
Attorney Rebecca Lutzko following an investigation by the Federal Bureau of Investigation and the Ohio Attorney General’s Office, Consumer Protection Section. [read post]
22 Oct 2014, 10:43 am
In Germany, the Federal Bureau of Investigation (FBI) intercepted three teenage girls from Colorado who were on their way to join the Islamic State. [read post]
22 Oct 2014, 8:49 am
Bradlee stationed correspondents around the globe, opened bureaus across the Washington region and from coast to coast in the United States, and he created features and sections — most notably Style, one of his proudest inventions — that were widely copied by others. [read post]
22 Oct 2014, 7:37 am
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. [read post]
21 Oct 2014, 8:06 am
The case was investigated by the Federal Bureau of Investigation, the United States Department of Housing and Urban Development-Office of Inspector General, Internal Revenue Service Criminal Investigation, and the Milwaukee Police Department. [read post]
21 Oct 2014, 7:38 am
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
20 Oct 2014, 10:22 am
This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency – Office of Inspector General. [read post]
18 Oct 2014, 1:30 am
He surrendered to Federal agents at the Mexican border and was sent to the United States Penitentiary at Leavenworth to serve his sentence. [read post]
16 Oct 2014, 1:35 pm
The case was investigated by the Federal Bureau of Investigation. [read post]
16 Oct 2014, 9:05 am
Download the opinion: United States of America v. [read post]
16 Oct 2014, 7:46 am
The investigation of this case was conducted by the Chicago field office of the Federal Bureau of Investigation, acting in concert with the United States Marshals Service. [read post]
15 Oct 2014, 10:34 am
Nextgov examines the Federal Bureau of Investigation (FBI)’s Cyber’s Most Wanted list and explains why arresting any one individual is unlikely to have a significant impact on the “hacker economy,” which is “quite resilient. [read post]
15 Oct 2014, 7:39 am
The swift resolution of these bribery and tax charges was the result of coordinated investigations by the Federal Bureau of Investigation, the Federal Housing Finance Agency – Office of Inspector General, and Internal Revenue Service, Criminal Investigation. [read post]
14 Oct 2014, 8:15 am
The secondary mortgage market in the United States exceeds $10 trillion. [read post]
