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8 Aug 2014, 7:38 am
The sentencing is the culmination of an investigation on the part of Special Agents of the Federal Bureau of Investigation, and Postal Inspectors with the United States Postal Inspection Service under the direction of Shelly A. [read post]
16 May 2013, 8:22 am
This case was investigated by the Federal Bureau of Investigation. [read post]
21 Apr 2014, 8:13 am
This case was investigated by the Federal Bureau of Investigation. [read post]
13 Apr 2009, 11:30 am
The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant U. [read post]
16 Sep 2014, 7:36 am
This investigation was conducted by the Federal Bureau of Investigation. [read post]
11 May 2017, 5:38 pm
It is well-nigh incomprehensible that the President would call the Federal Bureau of Investigation to inquire about any pending criminal investigation. [read post]
23 Sep 2018, 7:59 pm
The hearing before the Competition Bureau is expected in Ottawa in October 8-25, 2019.A 2014 U.S. [read post]
3 Mar 2014, 3:00 pm
Sprint "knowingly submitted false claims to federal law enforcement agencies, such as the Federal Bureau of Investigation (FBI), Drug Enforcement Agency (DEA), US Marshals Service (USMS), Bureau of Alcohol, Tobacco and Firearms (ATF), Immigration and Customs Enforcement (ICE), and others, by including unallowable costs in their charges for carrying out court orders authorizing wiretaps, pen registers, and trap devices," US attorneys… [read post]
5 Sep 2019, 5:50 am
Nick reported that his unit currently has 20 attorneys and 32 investigators. [read post]
19 Jun 2008, 12:27 pm
The bureau has undergone a major shift away from its traditional investigations of white-collar crime and bank robberies to focus intensely on counterterrorism. [read post]
8 Oct 2010, 11:02 pm
Anti-money laundering institutions (at home and abroad) include: * The Financial Action Task Force on Money Laundering (FATF) * International Monetary Fund * World Bank * United Nations * Drug Enforcement Agency (DEA) * Internal Revenue Service (IRS) * Federal Bureau of Investigation (FBI) * The State Department * The Department Of Justice (DOJ) Whether you got arrested for money laundering related to a simple drug crime in West Texas or a complex international scheme,… [read post]
8 Apr 2015, 8:04 am
This case was investigated by IRS Criminal Investigation, the Federal Bureau of Investigation, HUD Office of the Inspector General, the Department of Labor and the Department of Labor-Employee Benefits Security Administration. [read post]
28 Dec 2010, 11:58 am
The matter was investigated by the Federal Bureau of Investigation in conjunction with agents of Immigration and Customs Enforcement, and the prosecution was conducted by Assistant United States Attorney Jennifer Kolman. [read post]
2 Sep 2014, 7:40 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
23 Dec 2008, 8:45 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
8 May 2020, 3:50 pm
Of course, the bureau did not open an assessment of Flynn. [read post]
4 Feb 2014, 3:38 pm
This matter is being investigated by the Federal Bureau of Investigation and the U.S. [read post]
25 Feb 2015, 10:42 am
This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency, Office of Inspector General. [read post]
30 Jun 2014, 9:04 am
Department of Housing and Urban Development, Office of Inspector General, and the Federal Bureau of Investigation. [read post]
24 Oct 2008, 4:18 pm
The Federal Bureau of Investigation began actively investigating Gamere last year after he allegedly sent via e-mail a 10-minute video of a young girl having sexual intercourse with a man. [read post]
