Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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20 Apr 2011, 4:36 pm
" Today, I work very closely with the FBI, IRS, SEC, Justice Department, and other federal and state law enforcement agencies in training them to identify and catch white-collar criminals. [read post]
ANTI-GUNS-ON-CAMPUS BLOWBACK: You know, I raised this issue with a Faculty Senate colleague and was…
18 Apr 2011, 8:18 pm
Open Letter to UTK Faculty, Staff and Students, The Tennessee state legislature is considering legislation that would decriminalize the carrying of concealed weapons on state university campuses by individuals who have Handgun Carry Permits. [read post]
18 Apr 2011, 8:25 am
New from BJS: The Brady Handgun Violence Prevention Act (Brady Act) requires criminal history background checks by the Federal Bureau of Investigation (FBI) and state agencies on persons who attempt to purchase a firearm from a licensed dealer. [read post]
12 Apr 2011, 12:55 pm
In Feder v. [read post]
12 Apr 2011, 11:30 am
The joint efforts of the state and federal investigation team that brought this case to a successful conclusion are to be commended. [read post]
11 Apr 2011, 2:37 pm
Visa fraud cases are investigated by Immigration and Customs Enforcement (ICE) and the Bureau of Diplomatic Security (DS). [read post]
11 Apr 2011, 1:00 pm
Bulgaria International Extradition Treaty with the United States September 19, 2007, Date-Signed May 21, 2009, Date-In-Force Message from the President of the United States January 22, 2008. [read post]
10 Apr 2011, 9:56 am
Attorney’s office and to the Federal Bureau of Investigation (click here). [read post]
8 Apr 2011, 6:21 am
The No-Fly List in the United States is maintained by the Terrorist Screening Center at the Federal Bureau of Investigation. [read post]
31 Mar 2011, 6:00 am
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the Internal Revenue Service, and the Federal Bureau of Investigation. [read post]
30 Mar 2011, 8:00 am
The 1998 order was affirmed by the Seventh Circuit Court of Appeals for the United States. [read post]
28 Mar 2011, 2:30 pm
The investigation was conducted by the United States Postal Inspection Service and the Federal Bureau of Investigation. [read post]
28 Mar 2011, 11:00 am
McFeely of the Federal Bureau of Investigation; Special Agent in Charge Barbara Golden of the United States Secret Service - Baltimore Field Office; and Special Agent in Charge Rebecca Sparkman of the Internal Revenue Service - Criminal Investigation, Washington D.C. [read post]
25 Mar 2011, 8:00 am
Ferrer, United States Attorney for the Southern District of Florida, and William J. [read post]
24 Mar 2011, 7:16 pm
The investigation, announced Oct. 13, 2010 came after JPMorgan and Ally Financial's GMAC mortgage unit said they would stop repossessions in 23 states where courts supervise home seizures, and Bank of America, the largest U.S. lender, froze foreclosures nationwide. [read post]
24 Mar 2011, 10:27 am
United States, 430 U.S. 188, 193 (1977). [read post]
23 Mar 2011, 11:00 am
He was arrested by the Guatemalan National Civil Police on Feb. 20, 2011, expelled to the United States and arrested in the United States by ICE agents and the U.S. [read post]
20 Mar 2011, 9:01 pm
Eugene Volokh at the VC reports on the case of Elton Simpson, indicted for knowingly and willfully making a materially false statement to the Federal Bureau of Investigation. [read post]
20 Mar 2011, 9:01 pm
Eugene Volokh at the VC reports on the case of Elton Simpson, indicted for knowingly and willfully making a materially false statement to the Federal Bureau of Investigation. [read post]
18 Mar 2011, 3:00 pm
An excerpt:On January 13, 2010, a grand jury indicted Defendant Elton Simpson for knowingly and willfully making a materially false statement to the Federal Bureau of Investigation (“FBI”). [read post]
