Search for: "FEDERAL BUREAU INVESTIGATION"
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20 Nov 2010, 4:33 pm
Times reports that the Federal Bureau of Land Management "("BLM") failed to follow its own rules. [read post]
30 Jul 2012, 6:55 pm
In making the announcement the Bureau reflected its continuing focus on criminal competition law matters and reliance on its Immunity and Leniency Programs: “The Bureau’s investigation benefited from cooperation under the Bureau’s Immunity and Leniency Programs, which create incentives for parties to address their criminal liability by cooperating with the Bureau in its ongoing investigation and prosecution of other… [read post]
23 Sep 2011, 9:24 am
The Federal Bureau of Investigation (FBI) on September 22, 2011 released the following: “Barrow Woman Indicted by Federal Grand Jury for Misapplication of Funds from Federally Funded Program ANCHORAGE— United States Attorney Karen L. [read post]
14 May 2012, 8:45 am
The Federal Bureau of Investigation (FBI) on May 11, 2012 released the following: "Six-Month-Long Operation Triple Beam Results in Approximately 700 Additional Arrests Based on State Charges Twenty-three San Antonio gang members face federal charges in connection with a federal, state, and local law enforcement operation targeting Eastside gang violence. [read post]
14 May 2012, 8:45 am
The Federal Bureau of Investigation (FBI) on May 11, 2012 released the following: "Six-Month-Long Operation Triple Beam Results in Approximately 700 Additional Arrests Based on State Charges Twenty-three San Antonio gang members face federal charges in connection with a federal, state, and local law enforcement operation targeting Eastside gang violence. [read post]
30 Aug 2011, 9:29 am
" Andrew Arena, Special Agent in Charge, Federal Bureau of Investigation said, "Public corruption is a top priority for the FBI. [read post]
30 Aug 2011, 9:29 am
" Andrew Arena, Special Agent in Charge, Federal Bureau of Investigation said, "Public corruption is a top priority for the FBI. [read post]
20 Nov 2015, 6:03 pm
The PhoenixMart headquarters was raided by the Federal Bureau of Investigation on the morning of Nov. 19 in northeast Phoenix, Arizona.FBI agents entered the building at 7:00 a.m. in what those close to the investigation said was a look into possible securities and investor fraud at the company.Developers hoped that the multi-million-square-foot mixed-use project would have been a major economic asset for the Pinal County, Arizona, community. [read post]
14 Aug 2007, 5:58 am
[JURIST] Disagreements and rivalries between the US Federal Bureau of Investigations (FBI) and Immigration and Customs Enforcement (ICE) have hampered terror investigations, according to a report [PDF text] released Monday by Sen. [read post]
11 May 2009, 6:07 pm
The Houston Chronicle reports that former Judge Samuel Kent will report to the Federal Bureau of Prisons next month. [read post]
10 Aug 2011, 6:26 am
Murphy and Federal Bureau of Investigation Special Agent in Charge Cory B. [read post]
10 Aug 2011, 6:26 am
Murphy and Federal Bureau of Investigation Special Agent in Charge Cory B. [read post]
2 Dec 2011, 11:24 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and José A. [read post]
19 Feb 2020, 10:40 am
NEW YORK—The FBI (Federal Bureau of Investigation) is investigating China-related cases of economic espionage across the country as a growing list of prosecutions against academics and researchers makes the headlines. [read post]
20 Feb 2014, 6:00 am
Earlier this month, our Florida cruise ship accident lawyers saw a report on ABC News that the Federal Bureau of Investigation has launched an investigation into an incident aboard a cruise ship which left one child dead and another hospitalized. [read post]
12 Mar 2009, 3:54 pm
News release: "The Federal Bureau of Investigation (FBI) today won the fifth annual Rosemary Award for the worst Freedom of... [read post]
23 May 2007, 6:12 am
A Review of the Federal Bureau of Investigation's Use of Section 215 Order for Business Records (Unclassified), March 2007 (112... [read post]
25 Nov 2019, 4:17 am
The Federal Bureau of Investigation has a vacancy for an attorney to serve in its FOIA litigation unit. [read post]
11 Jul 2017, 7:22 am
According to a new joint report issued by the US Department of Homeland Security (DHS) and Federal Bureau of Investigation […] [read post]
23 Jan 2009, 9:48 pm
The Federal Bureau of Investigation's Efforts to Combat Crimes Against Children, Audit Report 09-08, January 2009... [read post]