Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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29 Feb 2012, 10:30 am
I recognize today outstanding investigative work by the Federal Bureau of Investigation, and in particular the agents in the Baltimore Field Office who have pursued the evidence in this case since 2002. [read post]
29 Feb 2012, 10:25 am
The US has a similar national security review process under The Committee on Foreign Investment in the United States (“CFIUS”). [read post]
29 Feb 2012, 10:25 am
The US has a similar national security review process under The Committee on Foreign Investment in the United States (“CFIUS”). [read post]
29 Feb 2012, 5:34 am
The 42-year-old was arrested in Spain in October 2011 following close collaboration between INTERPOL’s National Central Bureaus in Romania and Spain and INTERPOL’s Fugitive Investigative Support (FIS) unit at the General Secretariat headquarters in Lyon, France. [read post]
29 Feb 2012, 4:28 am
Between January 2006 and November 2011, Medistat certified more Medicare beneficiaries for home health services and had more purported patients than any other medical practice in the United States. [read post]
28 Feb 2012, 4:53 pm
In the event an individual is transferred to military custody, the procedures provide that the Federal Bureau of Investigation will retain its lead responsibility for coordinating the investigation and interrogation of the individual until a disposition decision is made. [read post]
28 Feb 2012, 2:13 pm
Money laundering charges usually accompany other charges both in state and federal court. [read post]
28 Feb 2012, 11:00 am
The Federal Bureau of Investigation (FBI) on February 27, 2012 released the following: "ORLANDO, FL-United States Attorney Robert E. [read post]
28 Feb 2012, 11:00 am
The Federal Bureau of Investigation (FBI) on February 27, 2012 released the following: "ORLANDO, FL-United States Attorney Robert E. [read post]
28 Feb 2012, 8:43 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
28 Feb 2012, 8:43 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
28 Feb 2012, 7:30 am
Petitioner received a response from the United States Department of the Interior Bureau of Indian Affairs stating that “there is not a federally recognized Alleganian tribe. [read post]
27 Feb 2012, 1:23 pm
Another tool for deterrence is the publicity the cases have generated in the United States and abroad. [read post]
27 Feb 2012, 1:23 pm
Another tool for deterrence is the publicity the cases have generated in the United States and abroad. [read post]
27 Feb 2012, 9:03 am
Bowie and Johnson had worked together in a class action race discrimination lawsuit against the Federal Bureau of Investigation (FBI). [read post]
24 Feb 2012, 8:14 am
This matter is being prosecuted by Assistant United States Attorneys Kurt W. [read post]
24 Feb 2012, 5:52 am
"Federal Bureau of Investigation forensic examiners analyzed the digital media, but were unable to access certain portions of the hard drives" and "the forensic examiners were unable to recover any data. [read post]
24 Feb 2012, 5:52 am
"Federal Bureau of Investigation forensic examiners analyzed the digital media, but were unable to access certain portions of the hard drives" and "the forensic examiners were unable to recover any data. [read post]
23 Feb 2012, 8:10 am
This case is being investigated by special agents with the Federal Bureau of Investigation. [read post]
22 Feb 2012, 3:36 pm
The low rate of prosecutions for these crimes by United States attorneys, who along with agents of the Federal Bureau of Investigation generally have jurisdiction for the most serious crimes on reservations, has been a longstanding point of contention for tribes, who say it amounts to a second-class system of justice that encourages law breaking. [read post]
