Search for: "Federal Bureau Of Investigation"
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10 Jun 2011, 8:09 am
Federal Bureau of Investigation (FBI), Birmingham Division, on June 9, 2011 released the following press release: "BIRMINGHAM-Members of a federal drug enforcement task force today arrested seven people charged in a conspiracy to illegally distribute the prescription pain killer Oxycontin, announced U.S. [read post]
30 Sep 2011, 4:02 am
The Federal Bureau of Investigation (FBI) on September 29, 2011 released the following: “Higginsville Man Indicted for Bank Robbery JEFFERSON CITY, MO— Beth Phillips, United States Attorney for the Western District of Missouri, announced that a Higginsville, Mo., man was indicted by a federal grand jury today for robbing U.S. [read post]
1 Feb 2017, 11:42 am
Federal Bureau of Investigation Child Pornography Operations The Federal Bureau of Investigation (FBI) handles criminal investigations into violations of child porn laws at the federal level. [read post]
25 Nov 2010, 1:55 pm
The investigation of this tragic incident is being led by the California Highway Patrol. [read post]
24 Oct 2011, 7:26 am
This case is being investigated by special agents of the FDIC, Office of Inspector General; the Office of the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), the Federal Bureau of Investigation, and Internal Revenue Service-Criminal Investigation. [read post]
20 Jun 2011, 7:26 am
The investigation into fraudulent boiler rooms raising money for independent movies is being conducted by special agents with the Federal Bureau of Investigation and IRS-Criminal Investigation. [read post]
20 Jun 2011, 7:26 am
The investigation into fraudulent boiler rooms raising money for independent movies is being conducted by special agents with the Federal Bureau of Investigation and IRS-Criminal Investigation. [read post]
27 Jan 2012, 8:52 am
The Federal Bureau of Investigation and Alaska State Troopers conducted the investigation the led to the indictments in this case. [read post]
25 Jul 2018, 7:54 am
Specifically, the FCC said this about the transfer of authority from the Media Bureau to the Enforcement Bureau: The Enforcement Bureau’s staff has extensive experience conducting investigations and pursuing enforcement in a wide range of areas. [read post]
8 Nov 2011, 10:08 am
The Federal Bureau of Investigation (FBI) on November 7, 2011 released the following: “BUFFALO, NY—U.S. [read post]
19 Mar 2015, 9:05 am
Food Stamp Fraud Misuses Government Funds and is a Federal Crime This past September, the Federal Bureau of Investigation launched a special investigative unit to combat food stamp fraud. [read post]
19 Aug 2011, 9:29 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: “Three Members of the U.S. [read post]
6 Sep 2019, 3:58 am
Photo courtesy of Popular Resistance.org The Federal Bureau of Investigation has a checkered history of investigating groups of people who question government policy. [read post]
8 Nov 2006, 5:36 am
Agents from the Federal Bureau of Investigation Monday raided the Manhattan offices of the brokerage firm Sky Capital. [read post]
14 Apr 2010, 3:47 pm
The chairman of the House Judiciary Committee is calling for possible disciplinary action against the Federal Bureau of Investigation's internal lawyers, in connection with how the FBI obtained telephone records in national security investigations. [read post]
2 Feb 2016, 7:30 am
Since the 9/11 attacks the bureau has been free to spy on people it doesn’t suspect of criminal activity, supposedly because suspicionless investigations are required during the permanent “war on terror. [read post]
14 Sep 2011, 11:47 am
In Volume II, the JIT details evidence developed during the investigation and concludes that BP, Transocean and Halliburton’s conduct in connection with the Deepwater Horizon disaster violated a number of federal offshore safety regulations under BOEMRE’s jurisdiction. [read post]
29 Jan 2012, 8:41 am
The Federal Bureau of Investigation (FBI) on January 27, 2012 released the following: “McAllen-Area Health Care Marketer Arrested for Conspiracy and Anti-Kickback Violations MCALLEN, TX—The owner of a purported health care resource center has been charged by a federal grand jury with one count of conspiracy to defraud the United States and two counts of soliciting and receiving kickback payments in violation of the federal anti-kickback… [read post]
23 Feb 2022, 11:43 am
This investigation is of the highest priority for the Bureau and involves 31 FBI field offices that are actively working with our local, state, and federal law enforcement partners to identify those involved. [read post]
31 Mar 2010, 6:12 am
[JURIST] Pakistan's National Accountability Bureau (NAB) [official website] on Wednesday asked Swiss officials to reopen a corruption investigation against Pakistani President Asif Ali Zardari [official website]. [read post]
