Search for: "SPECIAL INVESTIGATIONS BUREAU" Results 221 - 240 of 3,343
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2 Jun 2017, 11:59 am by Helen Klein Murillo, Benjamin Wittes
Attorney’s Manual makes the blanket concession that “investigations by the Federal Bureau of Investigation (FBI) are not section 1505 proceedings”—an interpretation that may well guide Special Counsel Robert Mueller in the conduct of his duties. [read post]
25 Jan 2012, 2:39 pm by McNabb Associates, P.C.
Special agents from the Bay City, Michigan Office of the Federal Bureau of Investigation and the Grand Rapids, Michigan Office of the U.S. [read post]
25 Jan 2012, 2:39 pm by McNabb Associates, P.C.
Special agents from the Bay City, Michigan Office of the Federal Bureau of Investigation and the Grand Rapids, Michigan Office of the U.S. [read post]
13 Oct 2011, 3:13 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on October 13, 2011 released the following: "United States Attorney Robert Pitman, FBI Special Agent in Charge Cory B. [read post]
13 Oct 2011, 3:13 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on October 13, 2011 released the following: "United States Attorney Robert Pitman, FBI Special Agent in Charge Cory B. [read post]
19 Jun 2012, 8:06 am by Mark J. Rose, Esq.
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, José A. [read post]
26 Sep 2011, 7:14 am by McNabb Associates, P.C.
This case was investigated by the Federal Bureau of Investigation (FBI) and the Internal Revenue Service - Criminal Investigation (IRS-CI). [read post]
26 Sep 2011, 7:14 am by McNabb Associates, P.C.
This case was investigated by the Federal Bureau of Investigation (FBI) and the Internal Revenue Service - Criminal Investigation (IRS-CI). [read post]
13 Jan 2014, 4:14 pm by Idaho State Police
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), Bonneville County Sheriff's Office, Idaho Falls Police Department, Madison County Sheriff's Office, Rexburg Police Department, Bingham County Sheriff’s Office, Fremont County Sheriff’s Office, Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
29 Aug 2013, 10:27 am by Idaho State Police
Federal task force members include the Bureau of Alcohol, Tobacco, Firearms and Explosives, the DEA, the Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation, U.S. [read post]
13 Aug 2011, 5:08 am by McNabb Associates, P.C.
Grant, Special Agent in Charge of the Chicago Office of Federal Bureau of Investigation; Alvin Patton, Special Agent in Charge of the Internal Revenue Service Criminal Investigation Division in Chicago; and James Vanderberg, Special Agent in Charge of the U.S. [read post]
13 Aug 2011, 5:08 am by McNabb Associates, P.C.
Grant, Special Agent in Charge of the Chicago Office of Federal Bureau of Investigation; Alvin Patton, Special Agent in Charge of the Internal Revenue Service Criminal Investigation Division in Chicago; and James Vanderberg, Special Agent in Charge of the U.S. [read post]
18 Jun 2011, 5:29 am by McNabb Associates, P.C.
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Kerby Aurelhomme, 26, of North Miami Beach, was indicted in connection with an armored car robbery and shooting of Gustavo Sorzano, which occurred on July 12, 2006, in Boca Raton, Florida. [read post]
18 Jun 2011, 5:29 am by McNabb Associates, P.C.
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Kerby Aurelhomme, 26, of North Miami Beach, was indicted in connection with an armored car robbery and shooting of Gustavo Sorzano, which occurred on July 12, 2006, in Boca Raton, Florida. [read post]
27 Jan 2012, 8:52 am by McNabb Associates, P.C.
The Federal Bureau of Investigation and Alaska State Troopers conducted the investigation the led to the indictments in this case. [read post]
13 Oct 2011, 12:21 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on October 13, 2011 released the following: "SAN JUAN, PR-On October 7, 2011, a federal grand jury indicted 82 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI), and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
13 Oct 2011, 12:21 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on October 13, 2011 released the following: "SAN JUAN, PR-On October 7, 2011, a federal grand jury indicted 82 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI), and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
30 Aug 2022, 4:36 pm by Tom Smith
  via www.msn.com We need an FBIFBI -- a federal bureau for investigating the FBI. [read post]