Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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18 Apr 2012, 9:45 am
Ferrer, United States Attorney for the Southern District of Florida; and John V. [read post]
13 Jan 2019, 6:16 am
The Supreme Court has often affirmed, many times since United States v. [read post]
29 Apr 2014, 7:59 am
United States District Judge Edward J. [read post]
19 Jan 2012, 12:28 pm
The investigation was led by the Department of Health and Human Services, Office of the Inspector General (HHS-OIG), with the collaboration of the United States Secret Service (USSS) and the Federal Bureau of Investigation (FBI). [read post]
18 Jun 2012, 11:42 am
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: “MONTGOMERY, AL— George L. [read post]
17 Jul 2020, 8:14 am
Illegal importation of drugs: Importing illicit substances such as marijuana, methamphetamines, heroin, or cocaine, into the United States is strictly prohibited by federal law. [read post]
15 Jun 2020, 4:15 am
., included testimony by William Hughes, Associate Deputy Attorney General United States Department of Justice, The Honorable Craig Carpenito, United States Attorney District of New Jersey, Calvin Shivers, Assistant Director Criminal Investigative Division Federal Bureau of Investigation, and Michael D’Ambrosio, Assistant Director United States Secret Service Department of Homeland Security. [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]
18 Feb 2014, 3:19 pm
The defendants admitted they knew the substance they were transporting was methamphetamine and they were transporting it from California to Minnesota with the intention of delivering it to another individual in Minnesota.The case was investigated by Idaho State Police, the Federal Bureau of Investigation (FBI), and U.S. [read post]
2 Dec 2011, 10:51 am
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation, announced today. [read post]
22 Feb 2011, 12:01 pm
A federal grand jury has unsealed multi-count indictments against 17 individuals in five separate cases involving the illegal trafficking of firearms from the United States to Mexico following a joint investigation by U.S. [read post]
22 Feb 2011, 12:01 pm
A federal grand jury has unsealed multi-count indictments against 17 individuals in five separate cases involving the illegal trafficking of firearms from the United States to Mexico following a joint investigation by U.S. [read post]
17 Nov 2011, 7:37 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
17 Nov 2011, 7:37 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
3 Jan 2011, 3:06 pm
Fein, United States Attorney for the District of Connecticut, and Kimberly K. [read post]
3 Jan 2011, 3:06 pm
Fein, United States Attorney for the District of Connecticut, and Kimberly K. [read post]
30 Jan 2012, 12:18 pm
Based on this initial information, federal and local law enforcement officers interviewed witnesses, confidential informants, as well as state defendants, relative to the targeted individuals. [read post]
7 Sep 2017, 8:18 am
Department of Justice, Federal Bureau of Investigation, United Kingdom’s Financial Conduct Authority, and City of London Police.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
6 Aug 2020, 1:31 pm
Slater, Assistant Director in Charge of the Federal Bureau of Investigation’s (FBI) Washington Field Office; and Alan E. [read post]
6 Aug 2020, 1:31 pm
Slater, Assistant Director in Charge of the Federal Bureau of Investigation’s (FBI) Washington Field Office; and Alan E. [read post]
