Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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2 Jul 2012, 11:12 am
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the indictment in this case. [read post]
2 Jul 2012, 11:12 am
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the indictment in this case. [read post]
30 Jun 2012, 2:48 pm
’” Anticipating the decision, the Federal Bureau of Investigation scrambled to get warrants for their approximately 3,000 currently operating tracking devices. [read post]
28 Jun 2012, 1:20 pm
On November 12, 2008, after codefendant City of Modesto had noticed the depositions of five of the six juvenile witnesses, counsel for the state sent two investigators, both special agents from the Bureau of Investigation of the Department of Justice, to interview four of the juveniles. [read post]
27 Jun 2012, 11:09 pm
When a company reasonably believes that a breach affects more than 10,000 people, it must also notify the Federal Bureau of Investigation or the Secret Service. [read post]
27 Jun 2012, 3:01 pm
Still, the United States Department of Justice has successfully required internet service providers to maintain and turn over the web browsing history of specific individuals. [read post]
27 Jun 2012, 9:59 am
As part of the transformation, the Federal Bureau of Investigation (FBI) destroyed instructional material that characterizes Muslims as prone to violence or terrorism. [read post]
26 Jun 2012, 11:51 am
Stamer works, publishes and speaks extensively on management, worker classification, re-engineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions, and related matters. [read post]
22 Jun 2012, 2:59 am
The investigation was conducted for the Environmental Crimes Unit, within the Division of Criminal Justice Specialized Crimes Bureau, by Sgt. [read post]
19 Jun 2012, 12:11 pm
According to the press report, Keelan was apprehended after an investigation involving the Florida Department of Law Enforcement and the Federal Bureau of investigation. [read post]
19 Jun 2012, 12:11 pm
According to the press report, Keelan was apprehended after an investigation involving the Florida Department of Law Enforcement and the Federal Bureau of investigation. [read post]
19 Jun 2012, 12:11 pm
According to the press report, Keelan was apprehended after an investigation involving the Florida Department of Law Enforcement and the Federal Bureau of investigation. [read post]
19 Jun 2012, 8:06 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, José A. [read post]
18 Jun 2012, 12:28 pm
Pursuant to Florida Statute section 68.07, the fingerprints must be submitted electronically, and they will be reviewed by the Florida Department of Law Enforcement and the Federal Bureau of Investigation. [read post]
18 Jun 2012, 11:42 am
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: “MONTGOMERY, AL— George L. [read post]
18 Jun 2012, 11:09 am
He said, however, that "lawful retailers" in the United States and abroad do not typically engage in transactions that involve $100 bills only. [read post]
18 Jun 2012, 9:22 am
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: “WASHINGTON— Vladislav Anatolievich Horohorin, aka “BadB,” of Moscow, an alleged international credit card trafficker thought to be one of the most prolific sellers of stolen credit card data, has been extradited from France to the United States to face criminal charges filed in the District of Columbia and in the Northern District of Georgia. [read post]
18 Jun 2012, 7:24 am
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: "Houston Man Charged with Defrauding Veterans of Foreign Wars Organization HOUSTON- Joe H. [read post]
18 Jun 2012, 7:24 am
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: "Houston Man Charged with Defrauding Veterans of Foreign Wars Organization HOUSTON- Joe H. [read post]
18 Jun 2012, 6:44 am
The son was born in the United States. [read post]
