Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
Results 261 - 280
of 1,944
Sorted by Relevance
|
Sort by Date
8 Sep 2023, 5:59 am
The Cruise Vessel Safety & Security Act (CVSSA) of 2010 requires cruise ships calling on U.S. port to report certain shipboard crimes to the Federal Bureau of Investigation (FBI). [read post]
17 Oct 2011, 11:03 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
17 Oct 2011, 11:03 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
19 Oct 2011, 11:37 am
This case is the result of an investigation by the Federal Bureau of Investigation and the Red Lake Tribal Police Department. [read post]
12 Jul 2011, 11:38 am
The cases were investigated by the FBI, IRS Criminal Investigation, DEA, ICE Homeland Security Investigations, Massachusetts State Police, Massachusetts Department of Correction, and Quincy, Cambridge, Medford, Boston and New York City Police Departments. [read post]
12 Jul 2011, 11:38 am
The cases were investigated by the FBI, IRS Criminal Investigation, DEA, ICE Homeland Security Investigations, Massachusetts State Police, Massachusetts Department of Correction, and Quincy, Cambridge, Medford, Boston and New York City Police Departments. [read post]
19 Dec 2011, 8:56 am
Arizona Sheriff Targeted By Justice Department: An editorial from Investor's Business Daily says Arizona Sheriff Joe Arpaio is being targeted by the Justice Department in a report accusing the sheriff of violating federal law and the Constitution in his department's handling of Hispanics. [read post]
8 Apr 2009, 7:43 pm
For example, the Wall Street Journal has this piece, headlined "Justice Department Unit Is Again the Focus of Scrutiny," which includes this notable passage: Todd Foster, a former federal prosecutor in Tampa and Houston and a former Federal Bureau of Investigation agent, questions whether the case would have been re-examined as closely if it hadn't involved a U.S. senator. [read post]
25 Apr 2012, 11:19 am
The Federal Bureau of Investigation (FBI) on April 25, 2012 released the following: “Alleged Conspiracy Uncovered Through Investigations into Large-Scale, International Schemes to Import Counterfeit Goods and Drugs Through Port Newark NEWARK—Two Taiwanese nationals are charged for allegedly seeking to export sensitive U.S. military technology to China after federal agents investigating counterfeit goods smuggling uncovered… [read post]
22 Sep 2011, 11:25 am
The Federal Bureau of Investigation (FBI) on September 22, 2011 released the following: “SAN JUAN, PR— On September 21, 2011, a federal grand jury indicted 47 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD)-Bayamón Strike Force, announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
3 Jun 2015, 8:06 am
In 2012, the CFPB joined the Justice Department’s investigation. [read post]
3 Feb 2009, 4:33 pm
One is the Federal Bureau of Investigation's (FBI) National Sex Offender Registry (NSOR), which is part of the National Crime Information Center (NCIC). [read post]
1 Sep 2011, 12:53 pm
The Federal Bureau of Investigation (FBI) on September 1, 2011 released the following: "DETROIT-Eighteen individuals were charged in court documents unsealed today and yesterday in the Eastern District of Michigan for their participation in a series of separate Medicare fraud schemes involving home health and psychotherapy services, announced the Department of Justice, the Department of Health and Human Services (HHS), the FBI and the HHS… [read post]
1 Sep 2011, 12:53 pm
The Federal Bureau of Investigation (FBI) on September 1, 2011 released the following: "DETROIT-Eighteen individuals were charged in court documents unsealed today and yesterday in the Eastern District of Michigan for their participation in a series of separate Medicare fraud schemes involving home health and psychotherapy services, announced the Department of Justice, the Department of Health and Human Services (HHS), the FBI and the HHS… [read post]
29 Jun 2011, 9:53 am
A divided federal appeals court in Washington has ruled against the Federal Bureau of Investigation's refusal to provide a death row inmate information about the men he believes committed a quadruple homicide in Texas in 1983. [read post]
12 Mar 2014, 2:14 pm
Other federal agencies participating in the OCDETF program include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Bureau of Land Management, Federal Bureau of Investigation, U.S. [read post]
24 May 2021, 5:01 am
To initiate a full investigation, the FBI needs an “articulable factual basis” that a federal crime or threat to national security has occurred, or is occurring, and that an investigation could allow the bureau to obtain pertinent information. [read post]
11 Aug 2007, 10:39 am
The MCTF is composed of special agents of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Drug Enforcement Administration (DEA), and the U.S. [read post]
3 Aug 2010, 8:58 pm
Federal Bureau of Investigation has threatened Wikipedia with legal action if the online encyclopedia doesn’t remove the FBI’s seal from its site. [read post]
13 Oct 2011, 5:14 pm
Two years before the Bavarian state in Germany began using a controversial spy tool to gather evidence from suspect computers, German authorities approached the Federal Bureau of Investigation to discuss a similar tool the U.S. law enforcement agency was using. [read post]
