Search for: "Federal Bureau of Investigation / U.S. Department of Justice" Results 201 - 220 of 1,944
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27 Sep 2011, 9:26 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 26, 2011 released the following: “TUCSON, AZ— A federal grand jury in Tucson has returned a four-count superseding indictment against U.S. [read post]
21 Feb 2009, 3:48 am
The Office of Justice Programs' Bureau of Justice Assistance administers NMVTIS in coordination with the Federal Bureau of Investigation (FBI). [read post]
25 May 2012, 9:35 am by McNabb Associates, P.C.
Department of Health and Human Services, Office of Inspector General; the Internal Revenue Service-Criminal Investigation; and the Federal Bureau of Investigation. [read post]
25 May 2012, 9:35 am by McNabb Associates, P.C.
Department of Health and Human Services, Office of Inspector General; the Internal Revenue Service-Criminal Investigation; and the Federal Bureau of Investigation. [read post]
21 Oct 2015, 2:31 pm by Michael Lowe
The post Probation on Federal Texas Eastern District Trafficking in Counterfeit Goods appeared first on Dallas Justice. [read post]
28 Sep 2011, 6:47 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 27, 2011 released the following: "First Executives Charged in Ongoing Investigation into the Worldwide Refrigerant Compressors Market WASHINGTON- A Detroit federal grand jury returned an indictment today against three former executives from Panasonic Corporation, a Whirlpool Corporation subsidiary, and a Tecumseh Products Company subsidiary for their role in an international conspiracy to fix the… [read post]
28 Sep 2011, 6:47 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 27, 2011 released the following: "First Executives Charged in Ongoing Investigation into the Worldwide Refrigerant Compressors Market WASHINGTON- A Detroit federal grand jury returned an indictment today against three former executives from Panasonic Corporation, a Whirlpool Corporation subsidiary, and a Tecumseh Products Company subsidiary for their role in an international conspiracy to fix the… [read post]
22 Mar 2021, 4:30 am by Deb Givens
Federal Trade Commission, the Canadian Competition Bureau, Britain’s Competition and Markets Authority and the U.S. [read post]
5 Oct 2017, 5:48 am by David Markus
Class told Federal Bureau of Investigation agents that “he was a ‘Constitutional Bounty Hunter ’ and a ‘Private Attorney General’ who traveled the nation with guns and other weapons to enforce federal criminal law against judges whom he believed had acted unlawfully. [read post]
3 May 2012, 9:12 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “Preet Bharara, the United States Attorney for the Southern District of New York; Eric T. [read post]
15 Feb 2012, 11:52 am by Irene
A few months after the White House ordered an investigation of government counterterrorism training, the Federal Bureau of Investigation (FBI) has destroyed instructional material that characterizes Muslims as prone to violence or terrorism. [read post]
6 Jun 2012, 2:48 pm by McNabb Associates, P.C.
The federal and tribal drug charges are the result of "Operation Prairie Thunder," a 14-month-long investigation by the Federal Bureau of Investigation and the Bureau of Indian Affairs Office of Justice Services on the Standing Rock Reservation. [read post]
6 Jun 2012, 2:48 pm by McNabb Associates, P.C.
The federal and tribal drug charges are the result of "Operation Prairie Thunder," a 14-month-long investigation by the Federal Bureau of Investigation and the Bureau of Indian Affairs Office of Justice Services on the Standing Rock Reservation. [read post]
8 Sep 2011, 8:53 am by McNabb Associates, P.C.
The search is part of a joint operation by the Federal Bureau of Investigation, Department of Energy and the Office of Inspector General, according to Julianne Sohn, a spokeswoman for the FBI. [read post]
12 Jul 2018, 12:50 pm by Yvonne Puig (US) and Jeff Wurzburg (US)
While the Task Force will be led by the DOJ, Bureau of Consumer Financial Protection, U.S. [read post]
14 Jun 2018, 8:50 am by Sabrina I. Pacifici
Although the report being sent to Congress on Thursday doesn’t deal with the origins of the probe into Russia meddling in the 2016 U.S. election and possible collusion with those around President Donald Trump, the president and his Republican allies in Congress were primed to seize on it as evidence of poor judgment and anti-Trump bias within the Federal Bureau of Investigation and the Justice Department. [read post]
16 Sep 2011, 6:56 am by McNabb Associates, P.C.
This case is the result of an investigation by the Red Lake Tribal Police Department and the Federal Bureau of Investigation. [read post]