Search for: "Federal Bureau of Investigation (FBI)"
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28 Feb 2012, 8:43 am
The Federal Bureau of Investigation (FBI) on February 27, 2012 released the following: "Attorney and Bank Vice President Among Those Charged Wifredo A. [read post]
27 Feb 2012, 1:23 pm
In a briefing on Monday with reporters at the New York office of the Federal Bureau of Investigation just blocks away from Wall Street, agents who manage squads of investigators likened the probes to penetrating a secret society. [read post]
27 Feb 2012, 1:23 pm
In a briefing on Monday with reporters at the New York office of the Federal Bureau of Investigation just blocks away from Wall Street, agents who manage squads of investigators likened the probes to penetrating a secret society. [read post]
27 Feb 2012, 9:23 am
Bowie, a former FBI agent who had gone to work in the local Washington, D.C., government’s inspector general’s office, investigating misconduct inside the D.C. government. [read post]
27 Feb 2012, 9:03 am
Bowie and Johnson had worked together in a class action race discrimination lawsuit against the Federal Bureau of Investigation (FBI). [read post]
24 Feb 2012, 7:26 pm
The Federal Bureau of Investigation this month announced that charges have been brought against three insurance agents over a $100 million scheme where the men allegedly deceived insurance companies into issuing stranger-originated life insurance policies. [read post]
24 Feb 2012, 8:14 am
Attorney Tompkins in making today’s announcement are Chris Briese, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Jeannine A. [read post]
23 Feb 2012, 8:10 am
This case is being investigated by special agents with the Federal Bureau of Investigation. [read post]
22 Feb 2012, 12:11 pm
Do you know what the Federal Bureau of Investigation (FBI) and the Bureau of Justice Assistance (BJA) say about these matters? [read post]
21 Feb 2012, 8:56 am
The case’s third trial, the product of an elaborate Federal Bureau of Investigation sting operation targeting corruption in the military products industry, was scheduled to begin on March 13. [read post]
21 Feb 2012, 6:25 am
The Federal Bureau of Investigation (FBI) on February 17, 2012 released the following: “NEWARK, NJ—Two New York men made their initial court appearances today after being arrested by federal agents last night for allegedly operating an oxycodone distribution network using counterfeit medical prescriptions, U.S. [read post]
20 Feb 2012, 9:14 pm
Secondly, and equally importantly, is the failure of the cruise lines, the Federal Bureau of Investigations (FBI) and the Coast Guard to comply with the newly enacted Cruise Vessel Security and Safety Act. [read post]
17 Feb 2012, 7:21 am
The Federal Bureau of Investigation (FBI) on February 16, 2012 released the following: "BATON ROUGE, LA-United States Attorney Donald J. [read post]
17 Feb 2012, 7:21 am
The Federal Bureau of Investigation (FBI) on February 16, 2012 released the following: "BATON ROUGE, LA-United States Attorney Donald J. [read post]
17 Feb 2012, 7:02 am
John Kinnucan, a technology analyst who gained notoriety last year for openly challenging federal authorities, was arrested on Thursday night by the Federal Bureau of Investigation. [read post]
16 Feb 2012, 4:46 pm
While that might be a loaded question, to direct the discussion, both have received similar treatment from the Federal Bureau of Investigation (FBI). [read post]
16 Feb 2012, 7:24 am
The Federal Bureau of Investigation (FBI) on February 15, 2012 released the following: “In Related Case, Enforcer Pleads Guilty in Connection with Killing Man who Organization Members Believed Stole Their Cocaine CAMDEN, NJ—A Camden, N.J., man who allegedly led a drug organization that distributed at least 150 kilograms of crack cocaine over a period of 17 years has been arrested and charged for his role in the operation, U.S. [read post]
15 Feb 2012, 11:52 am
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]
14 Feb 2012, 7:47 am
The Federal Bureau of Investigation (FBI) on February 13, 2012 released the following: "BIRMINGHAM- Eight people have been arrested in Marshall County on illegal methamphetamine distribution charges resulting from a federal indictment returned in December, announced U.S. [read post]
14 Feb 2012, 7:47 am
The Federal Bureau of Investigation (FBI) on February 13, 2012 released the following: "BIRMINGHAM- Eight people have been arrested in Marshall County on illegal methamphetamine distribution charges resulting from a federal indictment returned in December, announced U.S. [read post]
