Search for: "Federal Bureau Investigation"
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6 Oct 2015, 12:01 pm
This is troubling not only because stingrays are being used in many local and state agencies across the country, but also because the Federal Bureau of Investigation (FBI) has provided the technology to these agencies. [read post]
15 Jun 2015, 8:45 am
The Federal Bureau of Investigation led the inquiry. [read post]
22 May 2019, 8:04 pm
The 1780 letter, addressed to Hamilton’s good friend the Marquis de Lafayette, came to light last November when an auction house in Virginia notified the Federal Bureau of Investigation after a South Carolina family tried to consign it for auction, according to a complaint filed Wednesday in Federal District Court in Massachusetts by the United States District Attorney’s Office. [read post]
1 Nov 2009, 12:35 pm
The investigation into the criminal enterprise was headed up by the Federal Bureau of Investigation. [read post]
22 Apr 2010, 2:59 am
In this regard, it appears that some may not be fully aware of the false claims to Coca-Cola and the Better Business Bureau that were part of her scheme to obtain money from Coca-Cola, nor that she actually used her Better Business Bureau e-mail address and work phone number as contacts," Ms. [read post]
9 Oct 2013, 9:43 pm
Law enforcement officials currently rely on the federal eTrace database to find retail and wholesale gun sources that are connected to criminal investigations. [read post]
28 Aug 2014, 6:00 am
To be clear, I don’t think Attorney General Holder should recuse from the federal investigation. [read post]
20 Jan 2015, 6:49 pm
Why didn't the ED join the lawsuits or pending investigations by “nearly half of the country’s state attorneys general, the Department of Justice, Securities and Exchange Commission, and the Consumer Financial Protection Bureau”? [read post]
30 Mar 2011, 2:59 pm
” Robinson ordered Bloch to surrender voluntarily to the Bureau of Prisons. [read post]
8 Mar 2010, 5:38 am
The content decree requires CBCS, Ebert and Striker to refrain from all of these practices and other violations of the two federal laws. [read post]
28 Oct 2011, 6:57 am
The Federal Bureau of Investigation opened the case only two weeks ago, but the inquiry has now grown to touch nearly every corner of the federal law enforcement arsenal. [read post]
21 Mar 2014, 8:37 am
Wigginton, United States Attorney for the Southern District of Illinois, announced today that The investigation was conducted by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorneys Ranley R. [read post]
26 Dec 2011, 5:25 pm
The MOU helps the IRS investigate if employers the Labor Department has found in violation of federal labor laws have paid the proper employment taxes. [read post]
22 Nov 2010, 1:30 pm
The Georgia Bureau of Investigation provided substantial assistance in this case. [read post]
11 Apr 2011, 2:37 pm
Visa fraud cases are investigated by Immigration and Customs Enforcement (ICE) and the Bureau of Diplomatic Security (DS). [read post]
28 May 2014, 12:31 pm
DEA, Lewiston and Auburn police departments, Maine State Police and DEA, federal Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and U.S. [read post]
13 Jan 2014, 7:36 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
9 Mar 2023, 7:19 am
This includes any relevant ongoing CFRB investigations, matters, and proceedings. [read post]
9 Mar 2023, 7:19 am
This includes any relevant ongoing CFRB investigations, matters, and proceedings. [read post]
9 Mar 2023, 7:19 am
This includes any relevant ongoing CFRB investigations, matters, and proceedings. [read post]
