Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION" Results 3501 - 3520 of 4,085
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10 Jun 2011, 6:35 am by Hunton & Williams LLP
 Furthermore, businesses and agencies would be required to report to the United States Secret Service and the Federal Bureau of Investigation if a breach: affects 10,000 or more people, compromises databases containing the information of 1,000,000 or more people, or impacts federal databases or concerns federal employees or contractors engaged in national security or law enforcement services. [read post]
9 Jun 2011, 6:51 pm by McNabb Associates, P.C.
The indictment also includes a forfeiture provision in which the United States seeks the forfeiture of all proceeds from the alleged criminal offenses. [read post]
9 Jun 2011, 6:51 pm by McNabb Associates, P.C.
The indictment also includes a forfeiture provision in which the United States seeks the forfeiture of all proceeds from the alleged criminal offenses. [read post]
9 Jun 2011, 12:34 pm by McNabb Associates, P.C.
This investigation was conducted by agents from the Little Rock Field Office of the Federal Bureau of Investigation, the Social Security Administration Office of Inspector General, and Internal Revenue Service Criminal Investigation. [read post]
9 Jun 2011, 12:34 pm by McNabb Associates, P.C.
This investigation was conducted by agents from the Little Rock Field Office of the Federal Bureau of Investigation, the Social Security Administration Office of Inspector General, and Internal Revenue Service Criminal Investigation. [read post]
8 Jun 2011, 12:47 pm by McNabb Associates, P.C.
Kollmar, Acting Special Agent in Charge of the Federal Bureau of Investigation (FBI), Buffalo Division, announces the arrest of Timothy Bek, 25 years old, of West Seneca, New York, on June 2, 2011, charging him with violating Title 18 United States Code 2252(a) (Possession of Child Pornography). [read post]
8 Jun 2011, 12:47 pm by McNabb Associates, P.C.
Kollmar, Acting Special Agent in Charge of the Federal Bureau of Investigation (FBI), Buffalo Division, announces the arrest of Timothy Bek, 25 years old, of West Seneca, New York, on June 2, 2011, charging him with violating Title 18 United States Code 2252(a) (Possession of Child Pornography). [read post]
3 Jun 2011, 9:42 pm by Russell Mace
According to the Federal Bureau of Investigation, nine defendants were detained for a conspiracy involving more than a kilogram of heroin. [read post]
2 Jun 2011, 1:00 pm by McNabb Associates, P.C.
PROTOCOL TO THE TREATY BETWEEN ROMANIA AND THE UNITED STATES OF AMERICA ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS OVERVIEW The Protocol to the Treaty between Romania and the United States of America on Mutual Legal Assistance in Criminal Matters (the ‘‘Protocol’’) serves to implement, as between the United States and Romania, the provisions of the 2003 Agreement on Mutual Legal Assistance between the United… [read post]
1 Jun 2011, 12:05 pm by Matthew Kolken
From 2000 through 2007, taxpayers provided just over $30 million to transcribe trial records for litigants, some of whom were convicted of crimes in the United States or had committed marriage fraud. [read post]
27 May 2011, 8:00 am by Lucas A. Ferrara, Esq.
Law enforcement organizations at the international, federal, state, and local levels provided valuable investigative assistance in bringing this action. [read post]
24 May 2011, 9:20 am by Steve Hall
And: Criminology experts said they were surprised and impressed by the national numbers, issued on Monday by the Federal Bureau of Investigation and based on data from more than 13,000 law-enforcement agencies. [read post]