Search for: "Federal Bureau of Investigation (FBI)" Results 2221 - 2240 of 3,610
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8 Aug 2013, 5:00 pm
A couple arrested in Birmingham on child sex trafficking charges were nabbed as part of a larger sting by the Federal Bureau of Investigation as part of a national crackdown on human trafficking. [read post]
14 Nov 2020, 6:30 pm
History Can Repeat Itself A comprehensive background check must include a fingerprint check of the Federal Bureau of Investigation (FBI) database to ensure that the daycare provider does not have a history of convictions that could potentially put a child’s health and safety at risk. [read post]
9 Aug 2013, 11:36 am by Steven Eversole
A couple arrested in Birmingham on child sex trafficking charges were nabbed as part of a larger sting by the Federal Bureau of Investigation as part of a national crackdown on human trafficking. [read post]
31 Jul 2013, 10:31 am by Allison Tussey
Attorney General Tom Horne and Federal Bureau of Investigation (FBI) Special Agent in Charge Douglas G. [read post]
19 May 2008, 2:38 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
19 Dec 2011, 8:56 am by CJLF Staff
Violent Crime Decreasing, FBI reports: Nedra Pickler of the Associated Press reports the Federal Bureau of Investigation released its Preliminary Semiannual Uniform Crime Report Monday for January to June, 2011. [read post]
6 Jan 2016, 12:53 pm by CJLF Staff
  A former Bureau of Alcohol, Tobacco, Firearms and Explosives agent says the new regulations won't make it easier to secure convictions against unlicensed gun dealers because the rules remain too vague to help investigators, who already face an uphill battle prosecuting individuals that sell a small number of firearms. [read post]
3 Aug 2018, 5:47 am by Jim Walker
Another cruise passenger observed Goldstein taking the photograph and notified the cruise ship personnel who, in turn, reviewed surveillance video and contacted the Federal Bureau of Investigation (FBI). [read post]
5 Aug 2011, 9:19 am by BCheung
  Because straw buyers’ information is made public after “buying” the property, they are usually the first people federal legal officials, such as the Financial Fraud Enforcement Task Force within the Federal Bureau of Investigations (FBI), approach. [read post]
10 Jun 2012, 3:21 am by Jim Walker
" However, shortly before the bill was enacted into law, the language was changed to "a numerical accounting of the missing persons and alleged crimes . . . that are no longer under investigation by the Federal Bureau of Investigation. [read post]
22 Aug 2012, 7:00 am by Lucas A. Ferrara, Esq.
Fedarcyck, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
19 Sep 2017, 2:37 pm by Sabrina I. Pacifici
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) do not officially designate domestic terrorist organizations, but they have openly delineated domestic terrorist “threats. [read post]
18 Nov 2021, 11:52 am by Alicia Maule
In the aftermath of the tragic incident, the Federal Bureau of Investigation (“FBI”) became involved immediately and worked closely with the NYPD and DANY during the investigation and prosecution of the case. [read post]
9 Sep 2021, 1:18 pm by Christiana Wayne
The bureau released a statement on the video, saying, “Reviews of the suspect’s behavior in video footage and interviews with residents in the Capitol Hill neighborhood have led the FBI to believe the suspect is not from the area. [read post]
23 Jan 2016, 8:00 am by The Public Employment Law Press
DiNapoli, New York State Comptroller, Preet Bharara, United States Attorney for the Southern District of New York, and Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (FBI) announced the indictment of Michael J. [read post]
8 Jun 2011, 6:49 am by Ashby Jones
” Rana’s attorney, Patrick Blegen, began his closing argument by placing scrutiny on Headley, a twice-convicted narcotics smuggler who admitted under cross-examination to lying to his wife, the Federal Bureau of Investigation, a federal judge and the Drug Enforcement Administration. [read post]
21 Oct 2019, 10:48 am by Gabriel Schoenfeld
Indeed, the FBI would have been remiss in not investigating. [read post]
7 Dec 2009, 10:22 am
In Martinez, the Federal Bureau of Investigation (FBI) began investigating the defendant anesthesiologist, Dr. [read post]
6 Apr 2007, 5:47 am
"Two major groups of retailers and the Federal Bureau of Investigation will launch a national online database Monday to share information to fight organized retail theft, which costs the industry billions of dollars in stolen merchandise each year, reports the Baltimore Sun. [read post]