Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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10 Oct 2013, 7:54 am
Although these two institutions had its own specification and jurisdictions, in 1993 the Central CPC and State Council jointly agree to incorporate with each other as one unit and keep their original institution structure[3]. [read post]
9 Oct 2013, 6:44 pm
It took two orders from the federal judge and a threat of contempt before prison officials released him Oct. 1. [read post]
9 Oct 2013, 10:49 am
Which is why both federal and state law enforcement are going after credit card fraud in a big way. [read post]
7 Oct 2013, 5:56 pm
This matter is being investigated by the Federal Bureau of Investigation with the assistance of the State of Connecticut Department of Banking. [read post]
7 Oct 2013, 7:36 am
The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Vineet Gauri. [read post]
7 Oct 2013, 6:46 am
Specifically, the bureau chief was solely in charge of hiring as the company had no HR department and no officers in the United States that supervised him. [read post]
4 Oct 2013, 7:03 am
The indictment comes after a Georgia Bureau of Investigation probe into expense vouchers from his work at the General Assembly, where Balfour sought reimbursement for mileage and per diem expenses at the Capitol when lobbyist disclosure reports show he was out of state. [read post]
4 Oct 2013, 3:39 am
United States Attorney Laura E. [read post]
1 Oct 2013, 8:12 am
The prosecution is the result of an 18-month investigation by the Federal Bureau of Investigation. [read post]
30 Sep 2013, 11:41 pm
In smartphone patent-related antitrust investigations, Europe is no less active (and may prove more determined to address certain issues) than the United States. [read post]
29 Sep 2013, 7:46 pm
If convicted, the court must impose a reasonable sentence under federal sentencing statutes and the advisory United States Sentencing Guidelines. [read post]
29 Sep 2013, 7:33 pm
This case was investigated by the Federal Bureau of Investigation, Postal Inspection Service, and Federal Housing Finance Agency Office of Inspector General. [read post]
27 Sep 2013, 4:15 am
Corney y al Fiscal General de los Estados Unidos (Attorney General of the United States), Eric H. [read post]
26 Sep 2013, 8:45 pm
This case was investigated by the Federal Bureau of Investigation. [read post]
25 Sep 2013, 8:51 pm
This case is the product of an investigation by the Federal Bureau of Investigation and IRS-Criminal Investigation. [read post]
24 Sep 2013, 10:06 pm
Ford in Newark; the Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, under the direction of Acting Special Agent in Charge Cheryl Garcia, New York Region; and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Thomas J. [read post]
23 Sep 2013, 8:51 pm
This case is the result of an investigation by the Federal Bureau of Investigation and the U.S. [read post]
22 Sep 2013, 8:15 pm
Rymer, Inspector General of the Federal Deposit Insurance Corporation (FDIC-OIG); and Mark Bialek, Inspector General of the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau (Fed-CFPB-OIG) made the announcement after sentencing by United States District Judge Raymond A. [read post]
19 Sep 2013, 8:14 pm
Ford in Newark; the Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, under the direction of Acting Special Agent in Charge Cheryl Garcia, New York Region; and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Thomas J. [read post]
18 Sep 2013, 7:38 am
Rymer, Inspector General of the Federal Deposit Insurance Corporation (FDIC-OIG); and Mark Bialek, Inspector General of the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau (FRB-CFPB OIG), made the announcement after sentencing by United States District Judge Raymond A. [read post]
