Search for: "GEORGIA BUREAU OF INVESTIGATION" Results 281 - 300 of 641
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27 May 2014, 5:47 pm by Allison Tussey
The charges are the result of an investigation by the Florida Department of Law Enforcement, the Internal Revenue Service – Criminal Investigation, and the Federal Bureau of Investigation. [read post]
25 Apr 2018, 10:45 am by Brendan Conley
Census Bureau’s 2004 post-election survey, but they used the wrong numbers, perhaps due to unfamiliarity with how the census bureau handles race and ethnicity. [read post]
23 Apr 2023, 7:41 am by David Oxenford and Robert Primosch
   The Media Bureau dismissed one of two mutually exclusive applications for a construction permit for a new NCE FM station at Darien, Georgia. [read post]
26 Jun 2014, 5:18 pm by Allison Tussey
This case was investigated by the Federal Bureau of Investigation. [read post]
6 Apr 2012, 2:57 am by SO Issues
Nathan Deal is asking the Georgia Bureau of Investigation to take over the state's sex offender registry review board. - This is the same person who created the review board in 2006, here. [read post]
11 Mar 2010, 12:40 pm by Daniel Solove
DeKalb Superior Court Judge Daniel Coursey issued an order restraining the Georgia Bureau of Investigation from releasing “any and all photographs, visual images or depictions of Meredith Emerson which show Emerson in an unclothed or dismembered state. [read post]
11 May 2010, 8:47 pm by SOIssues
He said he and _____'s other attorneys have contacted the Federal Bureau of Investigation and the U.S. attorney's office about what he called the "fraudulent" behavior of Judge Brian House and the Catoosa County district attorney's office during the case. [read post]
9 Jul 2008, 4:02 am
" According to the Georgia Bureau of Investigation, there are currently more than 15,000 registered sex offenders in the state, and just over 1,500 in Central Georgia. [read post]
11 Mar 2023, 9:45 am by Chris Castle
  I see no reason why StubHub should be treated differently than a bank in reporting these transactions to authorities such as the Georgia Bureau of Investigation or the Department of Revenue. [read post]
25 Jan 2010, 6:32 pm by SOIssues
Watch Systems is in the "infant stages" of working with the Georgia Bureau of Investigation to set up the program to monitor offenders throughout the state, Mr. [read post]
13 Jul 2009, 9:00 am
February 2009: Salmonella found in peanut butter from a Peanut Corp. of America plant in Georgia. [read post]
13 May 2010, 6:00 am by Lucas A. Ferrara, Esq.
This case is being handled by Assistant Attorney General Rachel Gold; Investigators Andres Rodrigues and Louis Carter, supervised by Georgia Nurse; and Investigators Lee Callier and James O'Brien of the School Construction Authority Office of the Inspector General. [read post]
10 Sep 2010, 12:30 pm by Law Office of Marcia G. Shein, P.C.
And that is exactly what happened when the Federal Bureau of Investigation took the man in for questioning. [read post]
12 Dec 2009, 6:34 pm
 New Jersey prosecutor Michael Morris said they believed Buchanan had been working for Homeland Security in New Jersey in 2007, and might have been transferred to the department's immigration office in Georgia at some point during the investigation. [read post]
21 May 2012, 7:06 am
NAPFA suspended Spangler's membership in October, when the Federal Bureau of Investigation commenced its investigation into Spangler's conduct. [read post]
28 Aug 2014, 1:34 pm by Keith R. Fisher
The CFPB, after an investigation in cooperation with 13 state attorneys general, has entered into a consent order with Colfax Capital Corporation, a California consumer lending company (Colfax), and its wholly-owned subsidiary, Culver Capital, LLC, a Georgia consumer lender (Culver) (formerly known as Rome Finance Co. [read post]
13 Mar 2014, 10:03 pm by Dan Flynn
After that outbreak resulted in nine deaths and 700 illnesses, a four-year federal probe led by the Federal Bureau of Investigation (FBI) resulted in a stunning federal grand jury indictment that accuses Parnell and three others with a broad array of fraud and conspiracy charges, in addition to putting adulterated food into interstate commerce. [read post]
2 Nov 2022, 1:24 pm by Jen Dantes
Agents from both the DOJ and Federal Bureau of Investigation (FBI) usually conduct the raid, seizing documents, file cabinets, and possibly even computers. [read post]
2 Nov 2022, 1:24 pm by Jen Dantes
Agents from both the DOJ and Federal Bureau of Investigation (FBI) usually conduct the raid, seizing documents, file cabinets, and possibly even computers. [read post]