Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
Results 2101 - 2120
of 4,083
Sort by Relevance
|
Sort by Date
27 Jun 2014, 2:00 pm
Holder, which held unconstitutional certain redress procedures for individuals on the Federal Bureau of Investigation’s No-Fly List. [read post]
26 Jun 2014, 9:01 pm
The State Department’s Bureau of Consular Affairs has a list called “Consular Lookout and Support System” and its Bureau of Intelligence and Research has a list called “TIPOFF. [read post]
26 Jun 2014, 5:18 pm
This case was investigated by the Federal Bureau of Investigation. [read post]
26 Jun 2014, 11:11 am
Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI); Michael Stephens, Acting Inspector General, Federal Housing Finance Agency, Office of Inspector General (FHFA-OIG); Christina Scaringi, Special Agent-in-Charge, Northeast Region, U.S. [read post]
26 Jun 2014, 10:42 am
The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Elizabeth Abrams. [read post]
25 Jun 2014, 9:09 am
Bharara praised the work of the Federal Bureau of Investigation and thanked the Securities and Exchange Commission for its assistance in the investigation of this case. [read post]
23 Jun 2014, 5:12 pm
The plea was the culmination of an investigation on the part of Special Agents of the Federal Bureau of Investigation. [read post]
23 Jun 2014, 9:35 am
The investigation of the case was conducted by Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigations and the United States Postal Inspection Service. [read post]
23 Jun 2014, 8:39 am
Attorney’s office, which includes agents and personnel from the United States Secret Service, under the direction of Special Agent in Charge Tracy Gast, the Federal Bureau of Investigation, and Special Agents of the U.S. [read post]
19 Jun 2014, 10:02 pm
Two of the five original targets of a four-year investigation led by the Federal Bureau of Investigation (FBI) agreed to plead guilty in exchange for consideration at sentencing, which won’t come until after the trial that could see both of them testify for the government. [read post]
19 Jun 2014, 5:29 pm
The investigation of the case was conducted by the United States Secret Service, the Federal Bureau of Investigation, the Lynchburg City Police Department and the Amherst County Sheriff’s Office. [read post]
19 Jun 2014, 5:24 pm
On Thursday, a Miami office worker pleaded guilty to a scheme that involved a defunct home healthcare company, according to the Federal Bureau of Investigation’s Miami Division. [read post]
19 Jun 2014, 5:03 pm
” The investigation was conducted by the Chicago field office of the Federal Bureau of Investigation, acting in concert with the United States Marshals Service. [read post]
19 Jun 2014, 8:26 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
19 Jun 2014, 8:26 am
’” Schmitz’ termination drew the attention of many, including agents of the Federal Bureau of Investigation, which initiated an investigation into Schmitz’ employment with CITY. [read post]
18 Jun 2014, 5:06 pm
I would like to thank our partners at the Federal Bureau of Investigation and the United States Postal Inspection Service for their hard work on this important investigation. [read post]
17 Jun 2014, 5:15 pm
The charge in this case was the result of an investigation conducted by the Madison office of the Federal Bureau of Investigation. [read post]
17 Jun 2014, 9:12 am
This ongoing investigation is being conducted by the Federal Bureau of Investigation. [read post]
17 Jun 2014, 4:34 am
On June 17, the Department of Justice announced that the United States, along with state attorneys general, had reached an agreement to settle allegations of fraud in mortgage origination against SunTrust Mortgage, Inc., for $1 billion. [read post]
16 Jun 2014, 9:00 am
Settlement of Qui Tam Case Involving Fraud on DBE Programs Last month, a Federal Bureau of Investigations press release announced the settlement of civil claims against a Chicago-based construction company, including allegations of fraud on programs designed to help women- and minority-owned sub-contractors. [read post]
