Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION" Results 3401 - 3420 of 4,085
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13 Jul 2011, 10:23 am by McNabb Associates, P.C.
In particular, Haiti's financial intelligence unit, the Unité Centrale de Renseignements Financiers (UCREF), the Bureau des Affaires Financières et Economiques (BAFE), which is a specialized component of the Haitian National Police, and the Ministry of Justice and Public Security provided significant cooperation and coordination in this ongoing investigation. [read post]
13 Jul 2011, 10:23 am by McNabb Associates, P.C.
In particular, Haiti's financial intelligence unit, the Unité Centrale de Renseignements Financiers (UCREF), the Bureau des Affaires Financières et Economiques (BAFE), which is a specialized component of the Haitian National Police, and the Ministry of Justice and Public Security provided significant cooperation and coordination in this ongoing investigation. [read post]
12 Jul 2011, 8:55 am by McNabb Associates, P.C.
" The investigation and the search of the marijuana grow sites was led by the Multnomah County Sheriff's Office, and the Regional Organized Crime Narcotics Task Force, with the assistance of other state, county, local and federal law enforcement agencies, including Clark Skamania Drug Task Force, and the Federal Bureau of Investigation (FBI). [read post]
12 Jul 2011, 8:55 am by McNabb Associates, P.C.
" The investigation and the search of the marijuana grow sites was led by the Multnomah County Sheriff's Office, and the Regional Organized Crime Narcotics Task Force, with the assistance of other state, county, local and federal law enforcement agencies, including Clark Skamania Drug Task Force, and the Federal Bureau of Investigation (FBI). [read post]
11 Jul 2011, 5:06 pm by Robert Elliott, J.D.
More than half of the fatalities involving Hispanic workers were among workers not born in the United States. [read post]
11 Jul 2011, 1:55 pm by admin
Perkins, assistant director of the Federal Bureau of Investigation (FBI). [read post]
11 Jul 2011, 12:40 pm
Immigration and Custom Enforcement (ICE), the Federal Bureau of Investigation (FBI) and state and local law enforcement share information that they say helps locate and identify only those people that are criminal aliens. [read post]
10 Jul 2011, 8:19 am by McNabb Associates, P.C.
Beginning on Feb. 20, 2011, the United States Navy and the FBI began negotiating with the pirates to secure the release of the hostages. [read post]
9 Jul 2011, 9:08 pm by McNabb Associates, P.C.
Tilford has been in custody since his arrest on Jan. 5, 2011, by Navy Criminal Investigative Service (NCIS) and Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI), where he will remain pending his transfer to a Bureau of Prisons facility to be determined in the near future. [read post]
8 Jul 2011, 7:18 am by McNabb Associates, P.C.
As illustrated by this prosecution, local, state and federal law enforcement agencies will continue to work together to bring these violent thugs to justice wherever they have taken their criminal conduct,” stated United States Attorney John E. [read post]
7 Jul 2011, 11:43 am by McNabb Associates, P.C.
The plea is the result of an investigation by Special Agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Richard W. [read post]
7 Jul 2011, 9:54 am by McNabb Associates, P.C.
If you are not going to be nervous in the United States, you should at least be nervous where these guns are found,” says Salazar. [read post]