Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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18 Jul 2009, 5:00 am
The investigation, which the SEC Office of the Inspector General (“SEC OIG”) turned over to the United States Attorney’s Office and the Federal Bureau of Investigation, focuses on two currently unnamed Enforcement Division attorneys. [read post]
16 Jul 2009, 10:28 pm
" York has now filed a motion alleging that Federal Bureau of Investigation agents threatened witnesses to give perjured testimony against him, as well as alleging that the prosecution used unauthenticated tapes of York having sex with minors to taint the jury. [read post]
22 Jun 2009, 1:19 am
Islip fire prevnt Last Act: 06/18/09 REFERRED TO RULESA8354
Amedore -- Designates federal Security and Safeguard Division personnel assigned to the U.S. [read post]
19 Jun 2009, 1:38 am
Bamford, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Susan J. [read post]
18 Jun 2009, 1:55 am
NEWS:
Statement of Attorney General Holder Before the United States ...eNews Park Forest - Park Forest,IL,USA"The Department's coordination will include the FBI, DEA, ATF, USMS, OCDETF and the Criminal Division, who will work with law enforcement colleagues to ... [read post]
13 Jun 2009, 11:36 am
" The Republicans will say that you should have cut taxes and simplified the tax system to stimulate the economy and reduce the incentive for criminals to commit fraud.According to the Wall Street Journal:The Federal Bureau of Investigation is braced for a potential crime wave involving fraud and corruption related to bank bailout money and the economic stimulus package, FBI director Robert Mueller warned Tuesday. [read post]
12 Jun 2009, 10:49 am
United States Issue: Does United States v. [read post]
11 Jun 2009, 7:00 am
§ 5234 provides that “Any Federal financial regulatory agency shall cooperate with the Federal Bureau of Investigation and other law enforcement agencies investigating fraud, misrepresentation, and malfeasance with respect to development, advertising, and sale of financial products. [read post]
11 Jun 2009, 7:00 am
§ 5234 provides that “Any Federal financial regulatory agency shall cooperate with the Federal Bureau of Investigation and other law enforcement agencies investigating fraud, misrepresentation, and malfeasance with respect to development, advertising, and sale of financial products. [read post]
29 May 2009, 7:19 am
Department of State's Bureaus of Consular Affairs and Diplomatic Security; U.S. [read post]
18 May 2009, 9:53 am
As to Ashcroft and Mueller: John Ashcroft, the former Attorney General of the United States, and Robert Mueller, the Director of the Federal Bureau of Investigation (FBI). [read post]
18 May 2009, 7:02 am
Iqbal, announced today:[Iqbal's] only factual allegation against [John Ashcroft, the former Attorney General of the United States, and Robert Mueller, the Director of the Federal Bureau of Investigation] accuses them of adopting a policy approving "restrictive conditions of confinement" for post-September-11 detainees until they were " ‘cleared' by the FBI. [read post]
12 May 2009, 11:04 am
Furthermore, state laws may require different or additional provisions to ensure the desired result. [read post]
12 May 2009, 7:38 am
§ 713 (United States, President, Vice President, Senate, House of Representatives and Congress); 18 U.S.C. [read post]
8 May 2009, 9:44 am
Bankruptcy Court, is it state or federal? [read post]
1 May 2009, 2:59 pm
Prior to becoming an Assistant United States Attorney in February 1989, Bales served as a Special Agent with the Federal Bureau of Investigation. [read post]
29 Apr 2009, 8:09 am
Both the police and inspectors from the federal Occupational Safety and Health Administration are investigating. [read post]
16 Apr 2009, 11:01 pm
The FBI's use of the spyware surfaced in 2007 when the bureau used it to track e-mailed bomb threats against a Washington state high school to a 15-year-old student. [read post]
16 Apr 2009, 9:33 pm
The FBI's use of the spyware surfaced in 2007 when the bureau used it to track e-mailed bomb threats against a Washington state high school to a 15-year-old student. [read post]
15 Apr 2009, 11:17 am
He has more than 22 years of law-enforcement experience, with 20 years at the Federal Bureau of Investigation (FBI). [read post]
