Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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13 May 2014, 5:40 pm
The Wilkins and Salinas cases were the product of investigations by the Federal Bureau of Investigation. [read post]
13 May 2014, 10:57 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and Jose A. [read post]
13 May 2014, 8:13 am
Lisi, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division, made the announcement today. [read post]
13 May 2014, 8:08 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); and Shantelle P. [read post]
12 May 2014, 3:11 pm
According to the Bureau of Justice Statistics, there are more than 4 million fewer serious crimes per year in the United States today than there were before mandatory minimums were in place.[11] To reduce sentences for drug traffickers would not only put more dangerous criminals back on the streets sooner, but it would send the message that the United States government lacks the will or is not serious about combatting drug crimes in… [read post]
12 May 2014, 3:00 am
In CVS/Caremark Corporation (CVS), an FTC investigation concluded that CVS had disposed of documents containing confidential customer and employee information in publicly accessible unsecured dumpsters used by CVS pharmacies in at least 15 cities throughout the United States. [read post]
9 May 2014, 11:47 am
Having grown up a military brat, where after-action reports are standard practice for even the most routine activities, I was shocked to learn when I joined the FBI in 1988 that Bureau management didn’t conduct retrospective reviews after investigations closed. [read post]
9 May 2014, 7:05 am
This ongoing investigation is being conducted by the Federal Bureau of Investigation. [read post]
9 May 2014, 5:57 am
In CVS/Caremark Corporation (“CVS”), an FTC investigation concluded that CVS had disposed of documents containing confidential customer and employee information in publicly accessible unsecured dumpsters used by CVS pharmacies in at least 15 cities throughout the United States. [read post]
7 May 2014, 5:55 pm
Congressional leaders fume when sources indicate that no criminal charges will likely be considered by the Federal Bureau of Investigation following a lengthy investigation into tax exempt organization scandal. [read post]
7 May 2014, 4:44 pm
Project Synergy is the name of their joint operation with Customs and Border Protection (CBP), Immigration and Customs Enforcement Homeland Security Investigations (HSI), Federal Bureau of Investigation (FBI), and Internal Revenue Service (IRS). [read post]
7 May 2014, 11:10 am
Bureau of Alcohol, Tobacco, Firearms and Explosives. [read post]
6 May 2014, 9:17 pm
Lynch, United States Attorney for the Eastern District of New York, and George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
5 May 2014, 5:27 pm
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
5 May 2014, 8:28 am
The case was investigated by the Federal Bureau of Investigation. [read post]
2 May 2014, 9:04 am
First Assistant United States Attorney Pat Harris and Assistant United States Attorney Angela Jegley are prosecuting this case for the United States. [read post]
2 May 2014, 9:00 am
First Assistant United States Attorney Pat Harris and Assistant United States Attorney Angela Jegley are prosecuting this case for the United States. [read post]
1 May 2014, 8:49 am
Federal law enforcement agencies participating in the MFTF include the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigation; the United States Department of Housing and Urban Development, Office of Inspector General; the United States Postal Inspection Service; and the United States Secret Service. [read post]
1 May 2014, 8:40 am
United States Attorney Rod J. [read post]
30 Apr 2014, 11:31 am
United States Attorney A. [read post]
