Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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24 May 2012, 9:15 am
The Federal Bureau of Investigation (FBI) on May 23, 2012 released the following: “United States Attorney Laura E. [read post]
29 Apr 2011, 8:12 pm
McFeely of the Federal Bureau of Investigation (FBI); Baltimore Police Commissioner Frederick H. [read post]
20 Sep 2011, 6:36 am
Citigroup was one of the victims of the charged criminal conduct and has cooperated in the investigation conducted by the United States Attorney's Office and the Federal Bureau of Investigation. [read post]
20 Sep 2011, 6:36 am
Citigroup was one of the victims of the charged criminal conduct and has cooperated in the investigation conducted by the United States Attorney's Office and the Federal Bureau of Investigation. [read post]
13 Mar 2013, 10:31 am
It’s official: the Federal Bureau of Investigation (FBI) is investigating the activities of the Dallas County District Attorney Craig Watkins. [read post]
10 May 2012, 9:18 am
This case is the result of an investigation by the Federal Bureau of Investigation. [read post]
30 Oct 2011, 5:08 am
The Federal Bureau of Investigation (FBI) on October 28, 2011 released the following: "TAMPA, FL- United States Attorney Robert E. [read post]
30 Oct 2011, 5:08 am
The Federal Bureau of Investigation (FBI) on October 28, 2011 released the following: "TAMPA, FL- United States Attorney Robert E. [read post]
12 Dec 2019, 8:01 am
Code lists the laws prohibiting the manufacture of controlled substances in the United States. [read post]
9 Jan 2017, 11:00 am
[JURIST] The Federal Bureau of Investigation (FBI) [official website] arrested Volkswagen [corporate website] executive Oliver Schmidt, a German citizen, on Saturday on a charge of conspiracy to defraud the United States [NYT report]. [read post]
20 Jun 2008, 12:59 am
The Department of Justice and Federal Bureau of Investigation (FBI) announced today a national takedown of mortgage fraud schemes, the culmination of substantial coordinated efforts during the last three and a half months to identify, arrest and prosecute mortgage fraud violators through the United States. [read post]
28 Aug 2006, 1:02 pm
[JURIST] Two relatives of Hamid Hayat [JURIST news archive], who was convicted earlier this year of attending a terrorist training camp, have been prevented from re-entering the United States after a trip to Pakistan unless they submit to questioning by the US Federal Bureau of Investigation [official website], according to a report by the San Francisco Chronicle. [read post]
24 Sep 2007, 12:47 pm
[JURIST] Violent crime in the US has increased for the second year in a row, according to the 2006 Crime in the United States report [text; press release] released by the Federal Bureau of Investigation [official website] Monday. [read post]
27 Jun 2006, 6:32 pm
This think tank includes a public and private partnership between such organizations as the United States Secret Service, the Federal Bureau of Investigation, IBM, and Lexis/Nexis Corporation. [read post]
29 Sep 2011, 5:23 am
The Federal Bureau of Investigation (FBI) on September 28, 2011 released the following: "SAN FRANCISCO- Today the United States Attorney's Office for the Northern District of California charged Kurt S. [read post]
29 Sep 2011, 5:23 am
The Federal Bureau of Investigation (FBI) on September 28, 2011 released the following: "SAN FRANCISCO- Today the United States Attorney's Office for the Northern District of California charged Kurt S. [read post]
13 Oct 2010, 9:00 am
During the course of an investigation, the target of surveillance may be aware that he has been targeted by the Federal Bureau of Investigation and consult with an attorney. [read post]
13 Jul 2022, 11:01 am
These include the Federal Bureau of Investigation (FBI); the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Criminal Investigation Division of the Internal Revenue Service (IRS); the United States Marshalls Service; the Drug Enforcement Administration (DEA); the Department of Homeland Security; and perhaps most importantly, the Organized Crime Drug Enforcement Task Forces (OCDETF). [read post]
11 Apr 2012, 4:00 pm
Jones forcing the Federal Bureau of Investigation to change its GPS tracking procedures? [read post]
30 Jun 2011, 7:03 am
., has been indicted by a federal grand jury in Pittsburgh on charges of violating the federal narcotics and firearms laws, United States Attorney David J. [read post]
