Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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25 Jul 2011, 8:18 am
Ferrer, United States Attorney for the Southern District of Florida, Hugo J. [read post]
3 Dec 2013, 8:23 am
This case is the product of an investigation by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
15 Jun 2011, 10:03 am
Ali was negotiating the complicated visa application process, the Federal Bureau of Investigation approached him to investigate his brother-in-law's disappearance. [read post]
13 May 2013, 5:07 pm
Investigating Agency: Federal Bureau of Investigation [read post]
15 Feb 2016, 6:39 am
Its job is to decide whether continued detention of those not yet cleared for transfer is “necessary to protect against a continuing significant threat to the security of the United States. [read post]
12 Apr 2024, 4:00 am
The Campaign Legal Center and End Citizens United allege Cruz violated the Federal Election Campaign Act after iHeartMedia made deposits to The Truth and Courage PAC, which then reported the payments as “other federal receipts” rather than campaign contributions. [read post]
27 Oct 2013, 9:09 pm
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Jeannine A. [read post]
3 Nov 2009, 10:42 pm
While some states have used dogs for scent lineups, the Federal Bureau of Investigation says it shuns the practice, and uses dogs to follow a trail to a suspect or a location associated with him, and not to identify one person out of several. [read post]
15 Jan 2021, 12:30 pm
Allegations: He gives sports tickets to 18 state troopers, who are then reprimanded after he gives their names to internal affairs investigators. [read post]
19 Mar 2012, 12:31 pm
Noble, United States, USA [read post]
22 May 2019, 10:22 am
This makes it more costly for businesses around the United States to operate, and it can drive up the cost of goods and services for regular consumers. [read post]
22 May 2019, 10:22 am
This makes it more costly for businesses around the United States to operate, and it can drive up the cost of goods and services for regular consumers. [read post]
10 Jun 2021, 12:57 pm
Iin exchange, DarkSide reaped a cut of the affiliates’ profits.[4] DarkSide began as an affiliate for another Russian hacking group called REvil, the group that recently used ransomware to try to extort money from JBS, one of the world’s largest meat processors.[5] Law enforcers viewed this seizure as a warning to cybercriminals that the United States would go after the hackers’ profits, which typically derive from cryptocurrencies.[6] In… [read post]
10 Jun 2021, 12:57 pm
Iin exchange, DarkSide reaped a cut of the affiliates’ profits.[4] DarkSide began as an affiliate for another Russian hacking group called REvil, the group that recently used ransomware to try to extort money from JBS, one of the world’s largest meat processors.[5] Law enforcers viewed this seizure as a warning to cybercriminals that the United States would go after the hackers’ profits, which typically derive from cryptocurrencies.[6] In… [read post]
13 Jul 2011, 7:42 pm
Its ten-year run has now come to an end,” stated United States Attorney Lynch. [read post]
29 Jan 2014, 8:40 am
This investigation is being conducted by the Internal Revenue Service – Criminal Investigation, the Federal Bureau of Investigation, the U.S. [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
Stewart, United States Attorney for the Southern District of Ohio; Kathy Enstrom, Special Agent in Charge, Internal Revenue Service Criminal Investigation (IRS); Kevin R. [read post]
5 Jul 2015, 9:30 pm
To be considered, applicants must be authorized to work in the United States. [read post]
26 Jun 2011, 12:11 pm
American National is asking the federal Judge, Senior United States District Judge Leon Jordan, to declare the Stuttes' insurance plan void as a result of their alleged arson and cover-up. [read post]
10 Sep 2014, 7:39 am
Attorney Ferrer commended the investigative efforts of the Federal Bureau of Investigation, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and U.S. [read post]
