Search for: "Federal Bureau Investigation"
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4 May 2015, 5:00 am
Forty percent of the homicides in the city occur in the South Bureau. [read post]
30 Apr 2015, 8:16 am
Lisi, Special Agent Charge of Federal Bureau of Investigation, Boston Field Division; and William P. [read post]
30 Apr 2015, 8:04 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division joins Acting U.S. [read post]
29 Apr 2015, 8:06 am
The prosecution is the result of a multi-year investigation by the Federal Bureau of Investigation. [read post]
28 Apr 2015, 1:52 pm
Murders Increase, Overall Crime Down In TN: The 2014 Crime in Tennessee report released by the Tennessee Bureau of Investigation shows an overall decrease in crime statewide, with the exception of homicide, which increased by 9.9 percent. [read post]
28 Apr 2015, 10:43 am
The investigation was conducted by the Federal Bureau of Investigation. [read post]
28 Apr 2015, 10:40 am
Vogt of the Federal Bureau of Investigation. [read post]
27 Apr 2015, 1:17 pm
This case was investigated by the Federal Bureau of Investigation. [read post]
27 Apr 2015, 10:34 am
Bureau of Reclamation ARRA Funds – Case No. [read post]
27 Apr 2015, 7:56 am
This case is the product of an investigation by the Federal Bureau of Investigation, the Internal Revenue Service—Criminal Investigation, and the Federal Deposit Insurance Corporation Office of Inspector General. [read post]
23 Apr 2015, 8:21 am
Joint investigations, cross-agency partnership, cooperation … terms all too familiar to regulatory and defense practitioners accustomed to collaboration among the alphabet soup of federal regulators. [read post]
22 Apr 2015, 10:55 am
Yesterday, the Federal Bureau of Investigation and the U.S. [read post]
22 Apr 2015, 10:11 am
The investigating agency in this case is the Federal Bureau of Investigation, Toledo, Ohio. [read post]
21 Apr 2015, 5:28 pm
For companies under investigation, early settlement may be driven by, among other considerations, a desire to avoid protracted litigation with a federal agency. [read post]
21 Apr 2015, 10:22 am
This case was investigated by the Federal Bureau of Investigation, IRS Criminal Investigation, HUD Office of Inspector General, the Department of Labor Office of Inspector General, the DOL Employee Benefits Security Administration and the Postal Inspection Service. [read post]
20 Apr 2015, 5:13 pm
(Washington, DC – April 20, 2015) The United States Department of Justice (DOJ), the Federal Bureau of Investigation (FBI), the Innocence Project and the National Association of Criminal Defense Lawyers (NACDL) reported today that the FBI has concluded that the examiners' testimony in at least 90 percent of trial transcripts the Bureau analyzed as part of its Microscopic Hair Comparison Analysis Review contained erroneous statements. [read post]
20 Apr 2015, 10:04 am
This case was investigated by agents with Internal Revenue Service Criminal Investigation (IRS-CI), the Federal Bureau of Investigation (FBI), United States Postal Inspection Service (USPIS) and the U.S. [read post]
20 Apr 2015, 9:18 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Social Security Administration, Office of Inspector General. [read post]
20 Apr 2015, 9:05 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
20 Apr 2015, 7:14 am
In addition, the United States Attorney for the Southern District of New York and the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), announced that Oppenheim was charged with wire, securities, and investment adviser fraud, as well as embezzlement. [read post]
