Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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15 Jul 2010, 7:02 am
This case was investigated by the Office of Inspector General of the Department of Health and Human Services and the Federal Bureau of Investigation.Posted by Tracy Green, Esq. [read post]
13 Jul 2010, 3:56 pm
07/13/2010 By Abbie Boudreau and Scott Zamost Watch Abbie Boudreau of CNN's Special Investigations Unit give more details on CNN this evening at 6 ET on "The Situation Room with Wolf Blitzer. [read post]
11 Jul 2010, 8:33 pm
The fine will be deposited in the federal Oil Spill Liability Trust Fund, which is used to pay for federal response activities and to compensate for damages when there is a discharge of oil or hazardous substances to waters of the United States or adjoining shorelines. [read post]
11 Jul 2010, 7:29 pm
In November 2005, authorities began investigating Signature and its principals for possible violations of various federal and state laws. [read post]
8 Jul 2010, 5:37 pm
SZUBIN, its Director, in his official capacity; and FEDERAL BUREAU OF INVESTIGATION and ROBERT S. [read post]
8 Jul 2010, 5:04 pm
“On the 23rd of June 2010 the Federal Bureau of Investigation issued search warrants on ETA members,” the site reads. [read post]
7 Jul 2010, 6:56 am
The Federal Bureau of Investigation previously arrested over 400 defendants in "Operation Malicious Mortgage. [read post]
6 Jul 2010, 3:02 pm
Attorney and the Federal Bureau of Investigation (FBI) to discuss the Department of Justice’s role in civil rights matters. [read post]
5 Jul 2010, 7:59 pm
In addition, the agreement resolves certain counter-claims made by the county against the United States for cleanup of the site. [read post]
4 Jul 2010, 4:16 pm
United States, 293 F. 1013 (DC Cir. [read post]
2 Jul 2010, 8:22 am
Bromwich was an Associate Counsel for the Office of the Independent Counsel for Iran-Contra, and headed an Investigation into the Federal Bureau of Investigation Laboratory. [read post]
29 Jun 2010, 1:38 pm
“Our review of these practices has found that Americans have been put under surveillance or harassed by the police just for deciding to organize, march, protest, espouse unusual viewpoints and engage in normal, innocuous behaviors such as writing notes or taking photographs in public,” Michael German, an ACLU attorney and former Federal Bureau of Investigation agent, said in a statement. [read post]
29 Jun 2010, 6:00 am
The Attorney General's investigation into mortgage rescue companies is being handled by the office's Consumer Frauds and Protection Bureau, Civil Rights Bureau, and several of the Attorney General's Regional Offices across the state. [read post]
29 Jun 2010, 4:28 am
The Federal Bureau of Investigation (F.B.I.) has arrested 11 people in four different states on spying charges. [read post]
26 Jun 2010, 4:59 pm
Break Up Large, Complex Companies: Able to approve, with a 2/3 vote, a Federal Reserve decision to require a large, complex company, to divest some of its holdings if it poses a grave threat to the financial stability of the United States – but only as a last resort. [read post]
25 Jun 2010, 9:22 am
Thus, the Office would be required to provide independent periodic reports to Congress on the state of the financial system. [read post]
24 Jun 2010, 10:13 am
My duty as a United States Citizen is to stand against what OBAMA stands for. [read post]
24 Jun 2010, 6:00 am
The Attorney General's investigation into mortgage rescue companies is being handled by the office's Consumer Frauds and Protection Bureau, Civil Rights Bureau, and several of the Attorney General's Regional Offices across the state. [read post]
23 Jun 2010, 4:40 am
In a June 15 opinion in United States v. [read post]
22 Jun 2010, 8:27 am
Here's the deal: there are an awful lot of bankruptcy cases being filed in Arizona, and in the United States generally. [read post]
