Search for: "Federal Bureau of Investigation (FBI)"
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17 May 2007, 5:28 am
The Federal Parental Kidnapping Prevention Act of 1980 provides for the issuance of this warrant.Once you have the UFAP warrant, ask the FBI to assist in the investigation and to use the services of the federal Parent Locator Service. [read post]
1 Jul 2013, 5:52 pm
This case was investigated by agents with Internal Revenue Service Criminal Investigation (IRS-CI) and the Federal Bureau of Investigation (FBI). [read post]
11 Feb 2008, 11:57 am
The OIG has jurisdiction to review programs and personnel in all DOJ components, including the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Federal Bureau of Prisons (BOP), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. [read post]
14 Oct 2008, 8:44 pm
" The report also notes that Fitzgerald himself even said "there were no agreements, conditions, and understandings between the Office of Special Counsel or the Federal Bureau of Investigation and either the President or Vice President regarding the conduct and use of the interview or interviews. [read post]
20 Jan 2016, 2:25 pm
William La Jeunesse of Fox News reports that the Fast and Furious sting investigation comprised of federal agents allowing criminals to buy guns in Phoenix-area shops with the intent of tracking them, but instead, agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives lost track of 1,400 of the 2,000 guns involved. [read post]
5 Mar 2012, 8:25 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Dan Anderson, Director, Department of Financial Services, Division of Insurance Fraud, announce the March 3, 2012 sentencing of defendant Carl Dale Fuller, 52, of Wake Forest, North Carolina. [read post]
28 Jan 2014, 8:07 am
Cornelius, Special Agent in Charge, Federal Bureau of Investigation, Cincinnati (FBI); and Dugan Wong, Inspector in Charge, U.S. [read post]
4 Mar 2012, 9:56 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Dan Anderson, Director, Department of Financial Services, Division of Insurance Fraud, announce yesterday’s sentencing of defendant Carl Dale Fuller, 52, of Wake Forest, North Carolina. [read post]
18 Jul 2014, 9:54 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the sentence. [read post]
23 Aug 2013, 7:38 am
Cornelius, Special Agent in Charge, Federal Bureau of Investigation (FBI); Mark Porter, Special Agent in Charge, U.S. [read post]
3 Dec 2012, 8:19 am
This case was investigated by the Federal Bureau of Investigation (FBI) and the Department of Health and Human Services (HHS) Office of Inspector General (OIG) as part of the Medicare Fraud Strike Force. [read post]
14 Oct 2014, 8:15 am
” The swift resolution of these bribery and tax charges was the result of coordinated investigations by the Federal Bureau of Investigation, the Federal Housing Finance Agency – Office of Inspector General, and Internal Revenue Service, Criminal Investigation.The post 4 Admit Bribing Bankers to Win Bids to Purchase Secondary Mortgage Loans appeared first on Mortgage Fraud Blog. [read post]
12 Oct 2018, 11:12 am
Real Estate Developer Accused in $16M Fraud Surrenders to the FBI Todd Elliott Hitt, a Northern Virginia real estate developer, has turned himself in to the Federal Bureau of Investigation. [read post]
4 Aug 2011, 9:21 am
Nelson Federal Bureau of Investigation, San Antonio Division 5740 University Heights Blvd. [read post]
28 Apr 2014, 7:52 pm
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 Richard Weber, Chief, Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
29 May 2009, 7:19 am
The team will coordinate multi-jurisdictional forfeiture strategies and assist agents in the field in obtaining the necessary resources, such as financial auditors, investigators and forfeiture attorneys, to employ the strategy.The members participating in IOC-2 will include: the FBI; U.S. [read post]
15 Jan 2014, 6:19 am
Restore Our Privacy Act (S.1168, Sanders) Makes numerous changes to the Foreign Intelligence Surveillance Act, including requiring Director of the Federal Bureau of Investigation (FBI) to apply for an order requiring the production of any tangible things only: (1) for an investigation to obtain foreign intelligence information not concerning a U.S. person; or (2) for an investigation concerning international terrorism. [read post]
8 Mar 2012, 2:11 pm
Ward, special agent in charge of the FBI’s Newark, NJ office said that “The New York Police Department’s surveillance of Muslims in New Jersey has undermined efforts by the Federal Bureau of Investigation to build relationships there since the Sept. 11, 2001, attacks. [read post]
30 Aug 2013, 6:16 am
Shields, Jr., Acting Special Agent in Charge of the Chicago office of the Federal Bureau of Investigation. [read post]
8 Jun 2021, 11:51 am
A Senate investigation found that the U.S. [read post]
