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10 Jun 2008, 8:43 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]
22 Feb 2008, 12:55 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]
14 Jun 2007, 1:50 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]
11 Feb 2008, 11:57 am
The OIG has jurisdiction to review programs and personnel in all DOJ components, including the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Federal Bureau of Prisons (BOP), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. [read post]
8 Jul 2023, 12:42 pm
Elon Musk’s release of some of Twitter’s internal files revealed that up to 80 Federal Bureau of Investigation agents were embedded with social-media companies. [read post]
11 Aug 2007, 10:39 am
The MCTF is composed of special agents of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Drug Enforcement Administration (DEA), and the U.S. [read post]
12 Nov 2009, 1:59 am
Selected federal documents below from Gallery Watch.com may include references to government reports, Congressional letters, draft bills, and other primary source materials. [read post]
9 Jun 2012, 9:07 am
Three weeks ago, FBI Director Robert Mueller said the bureau had launched an investigation into who leaked information about an al-Qaida plot to place an explosive device aboard a U.S. [read post]
9 Jun 2012, 9:07 am
Three weeks ago, FBI Director Robert Mueller said the bureau had launched an investigation into who leaked information about an al-Qaida plot to place an explosive device aboard a U.S. [read post]
20 Feb 2014, 8:14 am
This case was investigated by agents with Internal Revenue Service Criminal Investigation (IRS-CI) and the Federal Bureau of Investigation (FBI). [read post]
7 Dec 2016, 7:32 pm
The strength of the field offices had always been their ability to network with investigative agencies from the FBI, the gamut of federal IG’s offices, state and local prosecutors and public procurement officials. [read post]
1 Feb 2008, 1:07 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]
21 Mar 2016, 7:14 am
This could include working at local police departments, the Federal Bureau of Investigation or the state highway patrol. [read post]
7 Oct 2013, 6:46 am
New York and federal law. [read post]
1 Dec 2015, 10:01 pm
Prior to sentencing, Sands heard testimony from both the Federal Bureau of Investigation and an attorney who worked for the bankruptcy court about the individuals and businesses that were victims of PCA’s criminal activities. [read post]
3 Dec 2012, 8:19 am
This case was investigated by the Federal Bureau of Investigation (FBI) and the Department of Health and Human Services (HHS) Office of Inspector General (OIG) as part of the Medicare Fraud Strike Force. [read post]
12 Jan 2011, 5:54 am
Last week, Goldstein was sentenced to 5 months imprisonment, a $30,000.00 fine, and he agreed to an additional $100,000.00 forfeiture for making false statements to an agent of the Federal Bureau of Investigation, in violation of 18 U.S.C. [read post]
29 May 2013, 9:09 am
Foley, III of the Federal Bureau of Investigation (FBI) and Michigan Attorney General Bill Schuette. [read post]
14 Feb 2008, 5:53 am
bureau of Alcohol, Tobacco, Firearms and Explosives,
said once cities obtain federal information they can
share it with each other. [read post]
24 Apr 2007, 9:45 am
The Federal Bureau of Investigation assures, however, that there is no indication the stolen classified nuclear information was intended for terrorist activity because Alavi has no terrorist ties. [read post]
