Search for: "FEDERAL BUREAU OF INVESTIGATION, Maryland"
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13 Jan 2012, 9:49 am
The Office of the Comptroller of the Currency (“OCC”) concluded their investigations in April of 2011, issuing “consent orders,” which basically said that the bankers were guilty of unsafe and unsound practices related to foreclosures, also specified a laundry list of felonious acts and nefarious behaviors. [read post]
15 Dec 2011, 8:34 am
According to the latest available statistics from the Federal Bureau of Investigation, the number of violent crimes has dropped almost 35% in the past 20 years, which means prosecutors have far fewer occasions to seek the death penalty. [read post]
12 Dec 2011, 4:56 am
His lawyers are battling federal prosecutors’ attempts to bar two former Federal Elections Commission members from testifying at trial. [read post]
11 Dec 2011, 7:19 am
The Federal Bureau of Investigation (FBI) on December 9, 2011 released the following: "Two Indicted in Mortgage Fraud Scheme D.C. [read post]
11 Dec 2011, 7:19 am
The Federal Bureau of Investigation (FBI) on December 9, 2011 released the following: "Two Indicted in Mortgage Fraud Scheme D.C. [read post]
17 Nov 2011, 7:46 am
McFeely of the Federal Bureau of Investigation; and Small Business Administration Inspector General Peggy E. [read post]
17 Nov 2011, 7:46 am
McFeely of the Federal Bureau of Investigation; and Small Business Administration Inspector General Peggy E. [read post]
21 Oct 2011, 8:28 am
The Federal Bureau of Investigation (FBI) on October 20, 2011 released the following: “WASHINGTON— Ali Charaf Damache, an Algerian man who resided in Ireland, and Mohammad Hassan Khalid, a Pakistani citizen and U.S. lawful permanent resident who resided in Maryland, have been charged with conspiracy to provide material support to terrorists in a superseding indictment returned today in the Eastern District of Pennsylvania. [read post]
17 Oct 2011, 7:56 am
BBC on October 16, 2011 released the following: "By Paul Rincon Science editor, BBC News website A major upgrade of the Federal Bureau of Investigation's (FBI) DNA database system has come under fire from members of the forensic science community. [read post]
17 Oct 2011, 7:56 am
BBC on October 16, 2011 released the following: "By Paul Rincon Science editor, BBC News website A major upgrade of the Federal Bureau of Investigation's (FBI) DNA database system has come under fire from members of the forensic science community. [read post]
16 Oct 2011, 11:12 pm
Paul Rincon FBI’s DNA database upgrade plans come under fire BBC News (Oct. 16, 2011): A major upgrade of the Federal Bureau of Investigation's (FBI) DNA database system has come under fire from members of the forensic science community. [read post]
14 Oct 2011, 10:35 am
McFeely of the Federal Bureau of Investigation; Colonel Marcus L. [read post]
23 Sep 2011, 6:30 am
(Hat tip to Bureau of National Affairs for both of these news items.) [read post]
29 Aug 2011, 2:57 pm
A call placed to the Federal Bureau of Prisons late Monday afternoon was not immediately returned. [read post]
29 Aug 2011, 2:57 pm
A call placed to the Federal Bureau of Prisons late Monday afternoon was not immediately returned. [read post]
27 Aug 2011, 4:34 am
The federal government declined to intervene. [read post]
23 Aug 2011, 6:00 am
McFeely of the Federal Bureau of Investigation; Acting Special Agent in Charge Jeannine A. [read post]
23 Aug 2011, 6:00 am
McFeely of the Federal Bureau of Investigation; Acting Special Agent in Charge Jeannine A. [read post]
22 Aug 2011, 12:39 pm
Marshals Service; the Federal Bureau of Investigation; and the Internal Revenue Service – Criminal Investigation, Washington D.C. [read post]
7 Jul 2011, 6:08 am
McFeely of the Federal Bureau of Investigation. [read post]
