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13 Oct 2015, 11:59 am
While the lawsuit has only begun to take shape, it was brought following an investigation by federal and state authorities dating to 2011. [read post]
11 Jun 2020, 7:04 am
Find all of the latest updates at narf.org/nill/bulletins/ Federal Courts Bulletinhttps://www.narf.org/nill/bulletins/federal/2020.htmlUnited States v. [read post]
30 Jun 2011, 11:36 am
’’” To find additional federal criminal news, please rea [read post]
13 Feb 2013, 11:15 am
The Bureau of Alcohol, Tobacco, Firearms, and Explosives also helped out. [read post]
22 Jul 2016, 1:01 pm
“The Division of Public Health Services is working with our federal partners to investigate the source of the ground beef that is causing people in New Hampshire to become ill,” said Marcella Bobinsky, Acting Director of DPHS. [read post]
11 Sep 2010, 5:17 pm
In 1954 Edgar Hoover of the Federal Bureau of Investigation chose Roy Cohn over Robert Kennedy to act as chief counsel to Senator Joseph McCartney, the decision apparently made to avert any accusations of anti-semitism. [read post]
23 Apr 2009, 7:43 am
The Georgia Bureau of Investigation heads up the federal program in Georgia which began in 2002. [read post]
19 May 2014, 7:48 am
The cases against Gearhart and Miller are the result of an investigation by the Federal Bureau of Investigation and IRS-Criminal Investigation. [read post]
3 Jun 2014, 10:02 pm
The Federal Bureau of Investigation (FBI) used the court appearances as an opportunity to announce that it played a role in the investigation of the DeCosters. [read post]
7 Oct 2021, 10:59 am
’” CBS News reports that “[f]our federal agencies involved in Joe’s case declined to comment because of the ongoing investigation. [read post]
16 Jun 2014, 7:46 am
This case was investigated by the Federal Bureau of Investigation’s Norfolk Field Office. [read post]
16 Apr 2024, 11:37 am
This case was the product of an investigation by the Federal Bureau of Investigation. [read post]
1 Oct 2013, 8:12 am
The prosecution is the result of an 18-month investigation by the Federal Bureau of Investigation. [read post]
6 Mar 2015, 8:48 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
24 Oct 2014, 8:03 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce the conviction. [read post]
15 Jul 2011, 7:58 am
Gillies, Special Agent in Charge of the Federal Bureau of Investigations (FBI), Miami Field Office, announce today the unsealing of an Indictment charging Alvaro Lopez Tardon of Miami Beach, Fabiani Krentz and David William Pollack of Miami and Artemio Lopez Tardon of Madrid, Spain, with a conspiracy to launder over $26 million in drug proceeds. [read post]
13 Jun 2011, 7:50 am
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the Georgia Bureau of Investigation and the Carrollton Police Department. [read post]
13 Jun 2011, 7:50 am
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the Georgia Bureau of Investigation and the Carrollton Police Department. [read post]
7 Feb 2019, 8:09 am
” Courts have also applied the Bureau of Consumer Financial Protection’s own analysis in determining that Regulation X does not have retroactive effect. [read post]
22 Aug 2022, 9:00 am
Wire fraud can be investigated by law enforcement agencies, including, but not limited to, the Federal Bureau of Investigation, United States Secret Service, or Internal Revenue Service. [read post]
