Search for: "Federal Bureau of Investigation (FBI)"
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10 Aug 2011, 7:35 am
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and EDMUND HARTNETT, Police Commissioner of the City of Yonkers, announced today the unsealing of five separate indictments charging a total of 65 defendants with a series of federal crimes, including murder, narcotics distribution, and firearms possession in Yonkers, New York. [read post]
10 Aug 2011, 6:36 am
This investigation was conducted by the Federal Bureau of Investigation together with the Texas Department of Public Safety-Criminal Investigations Division. [read post]
10 Aug 2011, 6:36 am
This investigation was conducted by the Federal Bureau of Investigation together with the Texas Department of Public Safety-Criminal Investigations Division. [read post]
8 Aug 2011, 3:48 pm
The AJC published an article entitled, “FBI suspects ‘hero’ guard may have planted bomb,” identified Jewell as the focus of the federal investigation, claimed Jewell fit the profile of a lone bomber, and compared him to Wayne Williams, the notorious convicted child murderer. [read post]
8 Aug 2011, 12:09 pm
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Ronald J. [read post]
6 Aug 2011, 3:51 am
Then file it with the FEDERAL BUREAU OF INVESTIGATION. [read post]
5 Aug 2011, 2:20 pm
”” To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
5 Aug 2011, 11:00 am
BHARARA praised the FBI for its outstanding work in the investigation. [read post]
5 Aug 2011, 9:19 am
Because straw buyers’ information is made public after “buying” the property, they are usually the first people federal legal officials, such as the Financial Fraud Enforcement Task Force within the Federal Bureau of Investigations (FBI), approach. [read post]
5 Aug 2011, 8:12 am
The investigation leading to the charges and ultimately the conviction of Martinez and the others was conducted by the FBI, Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives and Homeland Security Investigations with the cooperation of the Laredo Police Department. [read post]
4 Aug 2011, 9:21 am
Nelson Federal Bureau of Investigation, San Antonio Division 5740 University Heights Blvd. [read post]
4 Aug 2011, 7:59 am
The investigation was conducted by the Federal Bureau of Investigation and the Federal Deposit Insurance Corporation. [read post]
4 Aug 2011, 7:59 am
The investigation was conducted by the Federal Bureau of Investigation and the Federal Deposit Insurance Corporation. [read post]
4 Aug 2011, 7:14 am
The Daytona Beach News Journal on August 4, 2011 released the following: "DAYTONA BEACH - FBI agents teamed up with the Volusia Bureau of Investigation this morning to serve a search warrant on the Wagner Chiropractic Clinic, 542 N. [read post]
4 Aug 2011, 7:14 am
The Daytona Beach News Journal on August 4, 2011 released the following: "DAYTONA BEACH - FBI agents teamed up with the Volusia Bureau of Investigation this morning to serve a search warrant on the Wagner Chiropractic Clinic, 542 N. [read post]
3 Aug 2011, 11:00 am
This case was investigated by task force agents with the Federal Bureau of Investigation and officers with the Alpharetta Police Department. [read post]
3 Aug 2011, 8:25 am
Arena of the Federal Bureau of Investigation, and Lamont Pugh, Special Agent in Charge of the Inspector General of the Department of Health and Human Services. [read post]
3 Aug 2011, 7:44 am
[JURIST] US Attorney General Eric Holder [official profile] invoked the state secrets privilege [text, PDF] Monday to block evidence in a lawsuit against the Federal Bureau of Investigation (FBI) [official website] over its investigation into Muslim mosques. [read post]
31 Jul 2011, 5:41 pm
The investigation was conducted by the US Bureau of Indian Affairs, the Yuma County Sheriffs Office, the Quechan Tribal Police Department, the Imperial County Sheriffs Office, the Yuma Police Department, the FBI, the Department of the Interior and the Union Pacific Railroad Police Department. [read post]
31 Jul 2011, 11:03 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that defendant Barry Minkow, 44, of San Diego, California, was sentenced today on [...] [read post]
