Search for: "Federal Bureau of Investigation (FBI)"
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16 Oct 2017, 5:00 am
That’s why when a U.S. citizen abroad might be a victim of terrorism, the FBI investigates. [read post]
23 Jul 2020, 2:40 pm
Cohen had filed a lawsuit earlier this week against Attorney General William Barr and several Bureau of Prison officials. [read post]
16 May 2014, 9:11 am
This matter is being investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant U.S. [read post]
20 Apr 2015, 10:04 am
This case was investigated by agents with Internal Revenue Service Criminal Investigation (IRS-CI), the Federal Bureau of Investigation (FBI), United States Postal Inspection Service (USPIS) and the U.S. [read post]
24 Apr 2014, 8:24 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
29 Sep 2014, 2:22 pm
” In his remarks, Miller discussed the Principles of Federal Prosecution of Business Organizations, or the Filip factors (named after former Deputy Attorney General Mark Filip), on which the DOJ’s Criminal Division bases its corporate charging and resolution decisions. [read post]
27 Aug 2014, 7:59 am
The investigation was handled by the FBI. [read post]
22 Aug 2011, 6:42 am
The Department of Homeland Security has been prioritizing the removal of people who have been convicted of crimes in the United States under its Secure Communities Program (Secure Communities), one of various enforcement initiatives purportedly targeting the “worst of the worst” (i.e. people who have been convicted of crimes in the United States) by using a federal information sharing program between the Federal Bureau of Investigation (FBI)… [read post]
29 Jun 2009, 1:25 pm
., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), announced that Bernard L. [read post]
15 May 2012, 8:50 am
It required an investigation by the FBI's Atlanta Bureau to finally uncover the horrible treatment of elderly residents at the Houser's three Georgia nursing homes. [read post]
26 Jun 2014, 11:11 am
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); Michael Stephens, Acting Inspector General, Federal Housing Finance Agency, Office of Inspector General (FHFA-OIG); Christina Scaringi, Special Agent-in-Charge, Northeast Region, U.S. [read post]
6 Dec 2011, 12:00 pm
This case was investigated by the Federal Bureau of Investigation's Metro Atlanta Child Exploitation Task Force, with valuable assistance provided by the Douglas County, Georgia, Sheriff's Office. [read post]
10 Aug 2020, 2:56 pm
Factual Background Plaintiffs, current and former female employees of the Federal Bureau of Investigation (“FBI”), filed a putative class action alleging that they suffered sex-based discrimination during their enrollment in the FBI Academy’s Basic Field Training Course. [read post]
13 Apr 2011, 8:57 am
On that front, we bring you Wednesday’s news: A hedge-fund manager nicknamed “Chip,” who allegedly received tips from a French doctor about a drug trial, surrendered to the Federal Bureau of Investigation Wednesday morning. [read post]
12 Aug 2011, 10:31 am
A federal judge ordered Akhumov earlier this week to surrender to federal prison authorities in September — an ordeal he could have avoided had he only listened to the Federal Bureau of Investigation. [read post]
29 Apr 2015, 8:06 am
The prosecution is the result of a multi-year investigation by the Federal Bureau of Investigation. [read post]
13 Feb 2015, 8:42 am
The investigation was a joint partnership by the Florida Division of Insurance Fraud and the Federal Bureau of Investigation and later prosecuted by the United State Attorney’s Office for the Middle District of Florida. [read post]
17 Feb 2011, 7:18 am
" The two-year investigation, known as Operation Power Outage, included the Federal Bureau of Investigation, the U.S. [read post]
25 Mar 2015, 8:27 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Drew J. [read post]
2 Mar 2014, 9:36 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]
