Search for: "Federal Bureau of Investigation (FBI)"
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8 Nov 2021, 1:55 pm
Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division explained that Arthrex may have believed it could increase profits by paying millions of dollars in kickbacks to a physician, under the guise of royalty payments, to increase the use of its products. [read post]
26 Feb 2011, 12:00 pm
Gonzales said that the indictment is the result of a joint federal-state investigation that was initiated by the Securities Division of the New Mexico Regulation and Licensing Department in September 2009, and later expanded to include the Federal Bureau of Investigation (FBI); U.S. [read post]
31 Jul 2023, 11:27 am
” However, the report cautions that there may be a need for further oversight of the program, stating: While FBI [the Federal Bureau of Investigations] has put in place reforms since 2021 that have led to significant improvements in compliance noted by DOJ and ODNI, the Board deems them insufficient to ensure compliance and earn the public’s trust. [read post]
5 Feb 2009, 8:40 am
You will send the fingerprint cards to this address: NFA Attn: Registration 300 South Riverside Plaza Suite 1800 Chicago, Illinois 60606 **** Fingerprint Cards Fingerprint cards are sent by NFA to the Federal Bureau of Investigation (FBI) to determine if the applicant has a criminal record. [read post]
5 Dec 2014, 7:34 am
Bharara praised the work of the Federal Bureau of Investigation. [read post]
12 Dec 2011, 4:56 am
Wednesday, Dec. 14 -FBI Director Robert Mueller III is slated to testify before the Senate Judiciary Committee in a 10 a.m. bureau oversight hearing. [read post]
20 Nov 2006, 6:22 am
Traci Billingsley, a spokeswoman for the federal Bureau of Prisons, said 13 staff members have been disciplined. [read post]
15 Dec 2023, 4:19 pm
The Federal Bureau of Investigation … subsequently sent an email … advising its agents that it had created an internal mechanism to track investigations and threat assessments relating to the issues raised in the Memorandum. [read post]
29 Aug 2012, 9:30 pm
Original Article Every year (see last year) the Wilmington police carry out "Operation Overkill" with Swat teams, FBI, assault weapons, helicopters, etc. [read post]
10 Sep 2021, 4:00 am
Ethics Panel Announces Four Investigations MSN – Chris Marquette (Roll Call) | Published: 9/7/2021 The U.S. [read post]
11 Mar 2012, 2:21 pm
Biometric information sharing between the Federal Bureau of Investigation’s Criminal Justice Information Services (FBI-CJIS) and US-VISIT is the foundation of Secure Communities’ use of Automated Biometric Identification System (IDENT)/Integrated Automated Fingerprint Identification System (IAFIS) interoperability. [read post]
4 Oct 2022, 2:42 pm
Typically, only the Federal Bureau of Investigations (FBI) has jurisdiction to investigate crimes involving U.S. citizens on cruise ships. [read post]
14 Oct 2022, 4:33 am
Veteran FBI agent Kevin Helson yesterday testified that the Trump Justice Department’s decision in 2020 to release sensitive documents about a bureau informant to a Senate committee examining the bureau’s Russia investigation had damaged national security. [read post]
3 Aug 2017, 10:52 am
The Federal Bureau of Investigation investigated the case, with assistance from the FBI Dallas cyber squad, Seattle cyber task force, Toronto police department, and the Australian federal police…. [read post]
1 Mar 2015, 9:30 pm
Administered by the Federal Bureau of Investigation (FBI), the NICS Index is a database of identifying information about individuals subject to federal or state bans on gun purchases. [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]
17 Apr 2009, 2:49 am
An investigation led by the Federal Bureau of Investigation (FBI) in cooperation with the Food and Drug Administration (FDA) and District Attorney's Office led to the arrest. [read post]
21 Feb 2012, 8:56 am
The case’s third trial, the product of an elaborate Federal Bureau of Investigation sting operation targeting corruption in the military products industry, was scheduled to begin on March 13. [read post]
26 Apr 2013, 8:44 am
The superseding federal racketeering indictment was returned by a federal grand jury sitting in Charlotte on April 18, 2013 and had remained sealed. [read post]
30 Jun 2014, 8:34 am
The FBI and Alabama Securities Commission investigated the case, which Assistant U.S. [read post]
