Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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25 Dec 2011, 11:54 am
Steel Investment Canada Case On November 24, 2011, the Supreme Court of Canada denied leave in United States Steel Corporation et al. v. [read post]
23 Dec 2011, 12:00 pm
., man was sentenced to prison yesterday in federal court for civil rights charges stemming from the arson of a predominantly African-American church in retaliation for the election of Barack Obama as the first African-American president of the United States, announced the Department of Justice. [read post]
23 Dec 2011, 8:06 am
"Globally, the six-week campaign, made public Thursday, targeted flea markets, retail stores, seaports and land ports of entry between Nov. 1 and Dec. 9 in 66 cities in the United States, 55 cities in Mexico and Seoul, South Korea. [read post]
23 Dec 2011, 7:40 am
Prior to the reduction, the defendant will be scored according to the United States Sentencing Commission Guidelines. [read post]
19 Dec 2011, 6:31 pm
Investigators are developing and studying intelligence gathered during the operation and investigations continue. [read post]
19 Dec 2011, 9:32 am
The Wall Street Journal recently reported in a cover story on the swelling ranks of federal law enforcement, that “[f]or years, the public face of federal law enforcement has been the Federal Bureau of Investigation. [read post]
15 Dec 2011, 8:34 am
According to the latest available statistics from the Federal Bureau of Investigation, the number of violent crimes has dropped almost 35% in the past 20 years, which means prosecutors have far fewer occasions to seek the death penalty. [read post]
15 Dec 2011, 4:09 am
The FBI helped conduct the investigation and a spokesperson for the Bureau had this to say about the case: “The FBI remains committed to investigating these types of health care fraud matters, to include fraud against private health care companies and [M]edicare fraud. [read post]
14 Dec 2011, 6:38 pm
" Roberts told HuffPost that, by his estimate, the companies that take in 70 percent of total insurance profits in the United States now abuse their obligations to their policyholders. [read post]
14 Dec 2011, 1:59 am
Editor's Note: Four of the top ten deadliest outbreaks of foodborne illnesses in the United States occurred during the first half of the 20th century. [read post]
13 Dec 2011, 2:39 pm
Three months ago, the Federal Bureau of Investigation began looking into accusations of inmate abuse at the hands of departmental jailers. [read post]
13 Dec 2011, 7:16 am
The New York Times on December 12, 2011 released the following: “By BENJAMIN WEISER Almost two years ago, a Federal Bureau of Investigation agent was in Nigeria to question an Eritrean man who was in custody on suspicion of supporting terrorism. [read post]
13 Dec 2011, 3:42 am
And it contains the following new disclaimer: “Nothing in this section shall be construed to affect the existing criminal enforcement and national security authorities of the Federal Bureau of Investigation or any other domestic law enforcement agency with regard to a covered person, regardless of whether such covered person is held in military custody. [read post]
12 Dec 2011, 11:17 am
Rocky Mountain Motor Tariff Bureau, Inc., 690 F.2d 1240 (9th Cir. 1982) (upholding the constitutionality of § 1001); United States v. [read post]
8 Dec 2011, 6:59 am
Stewart, United States Attorney for the Southern District of Ohio; Darryl Williams, Special Agent in Charge, Internal Revenue Service Criminal Investigation (IRS), Edward J. [read post]
7 Dec 2011, 4:17 am
The case is being investigated by the Federal Bureau of Investigation, the Guilford County Sheriff's Department, and the Greensboro Police Department. [read post]
7 Dec 2011, 4:17 am
The case is being investigated by the Federal Bureau of Investigation, the Guilford County Sheriff's Department, and the Greensboro Police Department. [read post]
6 Dec 2011, 5:05 pm
The Federal Bureau of Investigation (FBI) on December 6, 2011 released the following: "The Office of the United States Attorney for the District of Vermont stated that Kenneth L. [read post]
6 Dec 2011, 5:05 pm
The Federal Bureau of Investigation (FBI) on December 6, 2011 released the following: "The Office of the United States Attorney for the District of Vermont stated that Kenneth L. [read post]
6 Dec 2011, 12:00 pm
This case was investigated by the Federal Bureau of Investigation's Metro Atlanta Child Exploitation Task Force, with valuable assistance provided by the Douglas County, Georgia, Sheriff's Office. [read post]
