Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
Results 2841 - 2860
of 4,084
Sort by Relevance
|
Sort by Date
23 Mar 2012, 9:14 am
Noble, Seyed Ali Mahdiansadr, Terrorism, United States, USA [read post]
23 Mar 2012, 9:00 am
Police have requested the Central Bureau of Investigation (CBI) to approach Interpol headquarters in France for issuing the international notice against Houshang Afshar Irani, 39, Syed Ali Mahdiansadr, 49, and Mohammadreza Abolghasemi, 45. [read post]
21 Mar 2012, 12:59 pm
Noble, United States, USA, weapons trafficking [read post]
21 Mar 2012, 9:55 am
This case is being investigated by special agents of the Federal Bureau of Investigation. [read post]
21 Mar 2012, 7:00 am
The FTC's Bureau of Competition works with the Bureau of Economics to investigate alleged anticompetitive business practices and, when appropriate, recommends that the Commission take law enforcement action. [read post]
20 Mar 2012, 9:12 am
This case is initially being prosecuted by Assistant United States Attorney Charles Walsh and was investigated by the U.S. [read post]
20 Mar 2012, 8:24 am
(d) No person shall disclose to any other person (other than those persons necessary to produce the tangible things under this section) that the Federal Bureau of Investigation has sought or obtained tangible things under this section. [read post]
19 Mar 2012, 1:41 pm
This arrest was the culmination of an investigation on the part of the Federal Bureau of Investigation. [read post]
19 Mar 2012, 12:31 pm
Noble, United States, USA [read post]
19 Mar 2012, 9:13 am
The Federal Bureau of Investigation (FBI) on March 16, 2012 released the following: “FRESNO, CA—United States Attorney Benjamin B. [read post]
17 Mar 2012, 11:10 am
False Statements Concerning Denial of Constitutional Rights — La RS 126.2 No person shall wilfully and knowingly, whether orally or in writing, make or cause to be made to any agency, board, commission, member, officer, official, appointee, employee or representative thereof, of the executive, legislative or judicial department of the United States or any subdivision thereof, which may be now in existence, or who may be now appointed, or hereafter created or appointed, including… [read post]
17 Mar 2012, 11:10 am
False Statements Concerning Denial of Constitutional Rights — La RS 126.2 No person shall wilfully and knowingly, whether orally or in writing, make or cause to be made to any agency, board, commission, member, officer, official, appointee, employee or representative thereof, of the executive, legislative or judicial department of the United States or any subdivision thereof, which may be now in existence, or who may be now appointed, or hereafter created… [read post]
15 Mar 2012, 9:53 am
The Bureau stated that in fiscal year 2011 (the period from October 1, 2009 to September 30, 2011), corporate fraud cases resulted in 242 indictments or informations and 241 convictions. [read post]
15 Mar 2012, 9:01 am
Federal Bureau of Investigation and the UK Serious Organised Crime Agency work together to detect and prevent fraud, exploitation, and other types of on-line crime. [read post]
14 Mar 2012, 3:40 am
In its petition, the government asserted that disclosure of the fact or contents of its NSL “may endanger the national security of the United States” and urged the court to issue an order binding the company to the nondisclosure provision, or be in violation of federal law and face contempt charges. [read post]
12 Mar 2012, 11:20 am
The Federal Bureau of Investigation (FBI) on March 12, 2012 released the following: “WASHINGTON— Alexander Beltran Herrera, 35, aka Jhon Alexander Beltrain Herrera, aka Rodrigo Pirinolo, an accused member of the Revolutionary Armed Forces of Colombia (FARC), has been extradited from Colombia to face hostage taking and terrorism charges in the United States. [read post]
11 Mar 2012, 2:21 pm
After this analysis, CTCEU determines potential violations that warrant field investigations and/or establishes compliance or departure dates from the United States. [read post]
10 Mar 2012, 12:21 pm
They called for a K-9 unit, and shortly later recovered a one-pound package of marijuana inside the truck, the warrant states. [read post]
8 Mar 2012, 1:30 pm
According to the Federal Bureau of Investigation’s 2010 Unified Crime Report, the South accounts for 80 percent of executions and had the highest murder rate. [read post]
7 Mar 2012, 7:31 pm
A day after the authorities arrested several hackers from the Anonymous movement, the director of the Federal Bureau of Investigation, Robert S. [read post]
