Search for: "Federal Bureau Investigation"
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22 Apr 2015, 10:11 am
The investigating agency in this case is the Federal Bureau of Investigation, Toledo, Ohio. [read post]
8 May 2007, 1:47 pm
The complaint includes testimony and recordings from Federal Bureau of Investigation informants who said one of the would-be terrorists bragged about how easy it is to hit an American base, especially Fort Dix. [read post]
18 Aug 2014, 8:03 am
The investigation was conducted by the Department of Housing and Urban Development – Office of Inspector General and Federal Bureau of Investigation. [read post]
26 Jan 2015, 7:49 am
United States Attorney Melinda Haag; Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP); and David Johnson, Special Agent in Charge of the Federal Bureau of Investigation (FBI) San Francisco Field Office. [read post]
4 Feb 2014, 5:50 am
Comey, Director of the Federal Bureau of Investigation Matthew G. [read post]
15 Dec 2014, 2:49 am
Quoting NYT “DealBook”: The dismissal of the case also raises questions about the November 2010 raids of Level Global and Diamondback Capital Management by the Federal Bureau of Investigation. [read post]
7 Aug 2014, 3:05 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Stanislaus County District Attorney’s Office. [read post]
4 Apr 2014, 7:53 am
This case was investigated by the Federal Bureau of Investigation. [read post]
26 Oct 2017, 11:53 am
Enlarge / Vehicles drive past a Las Vegas billboard featuring a Federal Bureau of Investigation tip line number on Interstate 515. [read post]
19 Dec 2013, 3:02 pm
The prosecution is the result of an investigation by the Federal Bureau of Investigation. [read post]
29 Mar 2011, 3:10 pm
In this case, the defendant surrendered to the Federal Bureau of Investigation to face three counts of wire fraud. [read post]
22 Nov 2009, 7:35 pm
A combination of US nonprofit agency attorneys, private attorneys, Chinese private investigators, the Mexican consulate in China, the Federal Bureau of Investigation, the US State Department, and Wife’s resourcefulness, initiative and determination culminated in Wife finding Baby, abandoned in the Chinese orphanage. [read post]
29 Jul 2014, 8:47 am
Department of Transportation-Office of Inspector General, and the Federal Bureau of Investigations. [read post]
6 Feb 2014, 4:41 pm
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
31 Jan 2012, 3:15 pm
The government had used an elaborate Federal Bureau of Investigation sting involving the sale of arms and military equipment to the West African nation of Gabon, according to court documents. [read post]
20 Oct 2014, 10:22 am
This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency – Office of Inspector General. [read post]
23 Sep 2013, 8:51 pm
This case is the result of an investigation by the Federal Bureau of Investigation and the U.S. [read post]
7 Dec 2010, 2:47 am
According to the Federal Bureau of Investigation, Lian Yang, 46, was arrested on Dec. 3, 2010, when he was scheduled to meet with undercover agents to exchange cash for items controlled for export for national security reasons. [read post]
12 Aug 2014, 7:45 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
10 Jul 2012, 6:29 pm
Armstrong were brought based on the work of a joint investigation of alleged doping in cycling by USADA, the Federal Bureau of Investigation (“FBI”), the DOJ’s Office of Criminal Investigation, the Food and Drug Administration (“FDA”), and the United States Postal Service Office of Inspector General. [read post]
