Search for: "UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Investigation"
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29 Sep 2011, 3:16 pm
Loftus, Director, Miami-Dade Police Department (MDPD), along with members of the Federal-State Mortgage Fraud Strike Force. [read post]
22 Aug 2014, 5:11 pm
This case is being investigated by the Federal Housing Finance Agency, Office of Inspector General; the Federal Bureau of Investigation; IRS – Criminal Investigation; and the Los Angeles Sheriff’s Department. [read post]
18 Jan 2019, 9:12 am
Hate crimes have reached a record high, according to a report from the Federal Bureau of Investigation (FBI). [read post]
18 Jan 2019, 9:12 am
Hate crimes have reached a record high, according to a report from the Federal Bureau of Investigation (FBI). [read post]
12 Mar 2013, 2:48 am
Environmental Protection Agency, assisted by Cal-EPA, the investigations bureau of the Merced County District Attorney, and the California Department of Justice. [read post]
17 Jan 2012, 1:40 pm
The Federal Bureau of Investigation (FBI) on January 17, 2012 released the following: “Nine-Count Indictment Charges Defendants with Stealing Personal and Financial Information and Stock Market Manipulation Preet Bharara, the United States Attorney for the Southern District of New York, and Janice K. [read post]
24 Oct 2018, 10:31 am
Berman praised the outstanding investigative work of the Federal Bureau of Investigation and the United States Marshals Service. [read post]
9 Jun 2014, 8:13 am
" FBI Oversight The House Judiciary Committee will hold an oversight hearing of the Federal Bureau of Investigation. [read post]
12 Jun 2020, 9:46 am
When asked about their affiliation, these officers responded that they worked for the Department of Justice or the federal government, but they did not offer more detail. [read post]
15 Oct 2020, 9:05 pm
Department of Justice regulations and other federal law by politicizing the Justice Department. [read post]
29 Sep 2011, 4:35 am
" This investigation was conducted by the FBI's Washington Field Office, with assistance from the State Department's Bureau of Diplomatic Security. [read post]
29 Sep 2011, 4:35 am
" This investigation was conducted by the FBI's Washington Field Office, with assistance from the State Department's Bureau of Diplomatic Security. [read post]
3 Dec 2014, 1:28 pm
FBI Director Comey called heroin a big problem all across the United States. [read post]
21 Jun 2011, 3:20 pm
Department of State and the Public Ministry-Fiscalia de la Nacion of Peru. [read post]
21 Jun 2011, 3:20 pm
Department of State and the Public Ministry-Fiscalia de la Nacion of Peru. [read post]
8 Sep 2011, 5:11 am
The investigation leading to the charges was conducted by the FBI, HHS-OIG, the Texas Attorney General's Medicaid Fraud Control Unit, and the United States Railroad Retirement Board. [read post]
8 Sep 2011, 5:11 am
The investigation leading to the charges was conducted by the FBI, HHS-OIG, the Texas Attorney General's Medicaid Fraud Control Unit, and the United States Railroad Retirement Board. [read post]
6 Nov 2020, 9:54 am
Gang crimes often cross state lines and are investigated by the federal authorities. [read post]
6 Aug 2010, 2:35 pm
Department of Justice's Federal Bureau of Investigation (FBI) in 1996, 72 percent were motivated by the victim's race, color, or national origin. [read post]
5 Jun 2012, 8:03 am
Readers will observe that many of the primary federal agencies do not record custodial interrogations as a matter of course, most notably those of the Department of Justice - the Federal Bureau of Investigation (FBI), the Drug Enforcement Agency (DEA), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
