Search for: "Federal Bureau of Investigation (FBI)"
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12 Jul 2010, 1:00 pm
The Federal Bureau of Investigation (FBI) provides a list of state sex offender registry websites. [read post]
1 Nov 2013, 4:50 am
Some of the biggest news in workers' compensation occurred yesterday when it was released that the Federal Bureau of Investigation had filed an affidavit in federal court seeking a search warrant of California Senator Ron Calderon's office.The affidavit implicates several of the who's who politicians active in workers' compensation law: the senator’s brother, former Assemblyman Thomas Calderon; Senate President Pro Tem Darrell Steinberg, D-Sacramento; Sen. [read post]
1 Nov 2013, 4:50 am
Some of the biggest news in workers' compensation occurred yesterday when it was released that the Federal Bureau of Investigation had filed an affidavit in federal court seeking a search warrant of California Senator Ron Calderon's office.The affidavit implicates several of the who's who politicians active in workers' compensation law: the senator’s brother, former Assemblyman Thomas Calderon; Senate President Pro Tem Darrell Steinberg, D-Sacramento; Sen. [read post]
9 Oct 2018, 1:23 pm
This prosecution is the result of investigations by the DEA, FBI, HHS-OIG, and the California Department of Justice, Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
1 Dec 2010, 6:36 am
First, a number of industry, media, and government publications have cited an Federal Bureau of Investigation (FBI) estimate that U.S. businesses lose $200- $250 billion to counterfeiting on an annual basis. [read post]
17 Mar 2017, 12:19 pm
Enlarge (credit: therobedscribe) The Federal Bureau of Investigation has arrested a Maryland man for allegedly sending a seizure-inducing tweet to Newsweek writer Kurt Eichenwald, who has written about his battle with epilepsy. [read post]
9 Jun 2021, 12:48 pm
Five months after opening an investigation into the Jan. 6 assault on the Capitol, two Senate committees have released a report outlining their factual findings and a series of policy recommendations aimed at correcting the failures that left federal agencies and congressional security officials woefully unprepared for an attack on a joint session of Congress. [read post]
18 Mar 2011, 7:07 am
When the FBI comes knocking… Relative to the amount of drugs, the type of drugs, and to whom the sales person was illegally distributing to, the Federal Bureau of Investigation may authorize an investigation on the individual. [read post]
20 Mar 2014, 4:13 pm
The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. [read post]
24 Mar 2014, 7:13 am
This case was investigated by the Federal Bureau of Investigation. [read post]
10 Sep 2023, 2:46 pm
The case was investigated by the Federal Bureau of Investigation (FBI). [read post]
12 Jun 2020, 9:46 am
” Similarly, a statement from the bureau said that “[i]t is common for federal law enforcement agents to identify themselves to citizens simply as federal law enforcement. [read post]
10 Feb 2012, 8:45 am
" Federal Bureau of Investigation (FBI) document examiner Hector Maldonado later compared the handwriting on the envelope with 235 pages of appellant's handwriting taken from his jail cell. [read post]
14 Feb 2009, 11:05 am
Department of Transportation inspector general; Secret Service; Bureau of Alcohol, Tobacco, Firearms and Explosives; Bureau of Immigration and Customs Enforcement; U.S. marshals; Federal Motor Carrier Safety Administration; and Tennessee Highway Patrol and the Tennessee Department of Safety. [read post]
5 Jul 2016, 9:32 am
Normally, the FBI does not issue reports on its investigative findings separate from Justice Department decisions regarding what to do with those findings. [read post]
18 May 2020, 1:52 pm
But that changed in late 1944, when the Supreme Court adopted Federal Rule of Criminal Procedure 48. [read post]
3 Feb 2014, 7:41 am
Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce the sentence. [read post]
10 Feb 2014, 8:14 am
This case was investigated by a task force including the United States Postal Inspection Service, the Federal Bureau of Investigation, the United States Secret Service, the Toronto Police Services, the Royal Canadian Mounted Police and the Nigerian Economic, and Financial Crimes Commission. [read post]
25 Oct 2016, 5:34 am
But the case had been slowed by a dispute because federal prosecutors and Federal Bureau of Investigation officials in New York opposed bringing charges, while prosecutors with the Civil Rights Division at the Justice Department in Washington argued there was clear evidence to do so. [read post]
27 Aug 2011, 6:23 am
Then file it with the FEDERAL BUREAU OF INVESTIGATION. [read post]
