Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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9 Apr 2014, 8:06 am
It is being prosecuted by Assistant United States Attorney Michael S. [read post]
7 Apr 2014, 10:02 pm
A spokesman for the Humane Society of the United States (HSUS) accused the Farm Bureau of sneaking the amendments though in the middle of the night “so they can go without any public debate. [read post]
7 Apr 2014, 7:20 am
Vogt of the Federal Bureau of Investigation. [read post]
7 Apr 2014, 6:02 am
The judge notes that the affiant who submitted Attachment B is “Special Agent David Goldkopf of the Federal Bureau of Investigation. [read post]
4 Apr 2014, 7:53 am
This case was investigated by the Federal Bureau of Investigation. [read post]
3 Apr 2014, 2:41 pm
If US agencies are interested in an individual who has ties to Canada, the Federal Bureau of Investigation can make a formal request of the Royal Canadian Mounted Police or CSIS to obtain the relevant information on their behalf. [read post]
3 Apr 2014, 9:30 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); Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP); and David A. [read post]
2 Apr 2014, 8:03 am
Investigation of this case was conducted by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
2 Apr 2014, 7:57 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigations, and the United States Secret Service. [read post]
1 Apr 2014, 8:14 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
1 Apr 2014, 7:48 am
This case was investigated by the Federal Bureau of Investigation, U.S. [read post]
1 Apr 2014, 7:45 am
Assistant United States Attorney John Lewis is prosecuting the case. [read post]
31 Mar 2014, 6:57 pm
Under the FISA Amendment Act of 2008, reauthorized in 2012, warrantless wiretapping was approved by federal authorities, although this is currently being challenged and fought against via the recent decision of the United States Supreme Court in Clapper v. [read post]
30 Mar 2014, 10:06 pm
The prosecution is the result of an investigation by the Federal Bureau of Investigation. [read post]
29 Mar 2014, 6:08 am
Competition law class actions are also in many cases “follow on” actions, following announcements by the Bureau or international investigations. [read post]
28 Mar 2014, 6:34 am
This sentence is the result of an investigation conducted by the Internal Revenue Service Criminal Investigation and the Federal Bureau of Investigation. [read post]
27 Mar 2014, 12:23 pm
This case is the product of an investigation by the Federal Bureau of Investigation and the California Attorney General’s Mortgage Fraud Task Force. [read post]
27 Mar 2014, 8:39 am
This case is the product of a joint investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
26 Mar 2014, 8:35 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
26 Mar 2014, 7:57 am
Investigation of this case was conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Department of Housing and Urban Development Office of the Inspector General, and the Federal Deposit Insurance Corporation Office of the Inspector General, with the assistance of the North Carolina State Bar. [read post]
