Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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15 Jul 2013, 7:37 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Jeannine A. [read post]
14 Jul 2013, 7:03 pm
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Gene E. [read post]
14 Jul 2013, 3:31 pm
The Department of Justice's Criminal Section of the Civil Rights Division, the United States Attorney's Office for the Middle District of Florida, and the Federal Bureau of Investigation continue to evaluate the evidence generated during the federal investigation, as well as the evidence and testimony from the state trial. [read post]
11 Jul 2013, 10:31 am
EZN HOMES / PREMIER PROPERTIES INVESTIGATION Chief United States District Judge James C. [read post]
10 Jul 2013, 10:03 am
This update discusses selected litigation, regulations / administrative guidance and pending legislation, on both the federal and state levels, in the following general areas of environmental law: (A) Water Supply, (B) Water Quality, (C) Wetlands, (D) Air Quality, (E) Endangered Species, (F) NEPA, (G) Mining / Oil & Gas, and (H) Cultural Resources.A. [read post]
9 Jul 2013, 5:52 pm
This case is the product of an investigation by the United States Postal Inspection Service; the Federal Housing Finance Agency, Office of Inspector General; the Federal Bureau of Investigation; and the Stanislaus County District Attorney’s Office. [read post]
8 Jul 2013, 5:01 pm
The investigation of the case was conducted by the United States Postal Inspection Service, the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, and the United States Marshals Service. [read post]
5 Jul 2013, 9:55 am
Patton following an investigation by the Federal Bureau of Investigation and the Ohio Department of Insurance. [read post]
3 Jul 2013, 5:01 pm
This case is being investigated by the Federal Bureau of Investigation and the Federal Deposit Insurance Corporation, Office of Inspector General. [read post]
3 Jul 2013, 7:39 am
The case against Gallardo resulted from an investigation conducted by the Federal Bureau of Investigation. [read post]
3 Jul 2013, 6:47 am
This investigation was conducted jointly by the Internal Revenue Service-Criminal Investigation, Federal Bureau of Investigation, and United States Secret Service. [read post]
3 Jul 2013, 5:51 am
The most infamous black bag jobs were conducted not by the FBI, but by the "special investigations unit," aka the Plumbers, authorized by President Nixon. [read post]
2 Jul 2013, 7:41 pm
Postal Inspection Service and the Federal Bureau of Investigation. [read post]
2 Jul 2013, 9:33 am
Rice served as an Assistant United States Attorney in Philadelphia. [read post]
1 Jul 2013, 11:34 pm
This case was investigated by special agents of the Federal Bureau of Investigation with assistance from the New Orleans Office of Inspector General. [read post]
1 Jul 2013, 5:52 pm
United States Attorney’s Office, IRS-Criminal Investigation, and the Federal Bureau of Investigation announced the guilty plea. [read post]
1 Jul 2013, 5:50 am
The scandal eventually led to the resignation of Richard Nixon, the President of the United States, on August 9, 1974 — the only resignation of a U.S. [read post]
28 Jun 2013, 6:01 pm
” (United States v. [read post]
27 Jun 2013, 5:17 pm
Lynch, United States Attorney for the Eastern District of New York, and George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
27 Jun 2013, 9:01 am
The prosecution is the result of a 2-year investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation Division. [read post]
