Search for: "Federal Bureau Investigation"
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31 Jul 2014, 5:30 pm
Where the people contend, as they do, that the request for such an investigation places this court in an accusatory posture with respect to the office of the district attorney of Suffolk County, such contention clearly is misplaced. [read post]
31 Jul 2014, 7:40 am
Postal Inspection Service, and Federal Bureau of Investigation. [read post]
30 Jul 2014, 2:03 pm
This is a federal case built upon an investigation by the Federal Bureau of Investigation (FBI) and work by the Northern District of Texas U.S. [read post]
30 Jul 2014, 7:45 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation, Charlotte Division. [read post]
30 Jul 2014, 7:35 am
The investigation in this case was conducted by Federal Bureau of Investigation and the Internal Revenue Service. [read post]
30 Jul 2014, 6:43 am
This case is the product of an investigation by the Federal Bureau of Investigation, Internal Revenue Service, Criminal Investigations, and the Butte County District Attorney’s Office’s Major Crimes Unit. [read post]
29 Jul 2014, 8:47 am
Department of Transportation-Office of Inspector General, and the Federal Bureau of Investigations. [read post]
The Human Polygraph: 10th Circuit Deems FBI Agent's Testimony on Defendant's Dishonesty Inadmissible
29 Jul 2014, 6:21 am
It is well established that, except in New Mexico, polygraph evidence is inadmissible to prove the guilt (or innocence) of a criminal defendant. [read post]
28 Jul 2014, 10:01 pm
After 222 weeks of investigative work led by the Federal Bureau of Investigation, four former PCA executives were named in a criminal indictment charging them with a total 76 felonies. [read post]
28 Jul 2014, 7:41 am
The case is being investigated by the Federal Bureau of Investigation and the U.S. [read post]
28 Jul 2014, 7:26 am
This case was investigated by the Federal Bureau of Investigation. [read post]
26 Jul 2014, 9:46 am
Federal Grand Jury Indictment of Dallas County Commissioner John Wiley Price – Full Text Dallas County Commissioner John Wiley Price was arrested by agents of the Federal Bureau of Investigation and charged on 13 different federal counts involving corruption, including an allegation that Commissioner Price took bribes in an estimated amount of $950,000 (according to the indictment) and exceeding $1.1 million according to a news release by the… [read post]
25 Jul 2014, 10:37 am
The Wall Street Journal examines the origins of the U.S. drone program and the initial internal debates surrounding it, while Motherboard probes the privacy impact of the Federal Bureau of Investigation’ [read post]
25 Jul 2014, 7:24 am
Charles Espinel in his plea agreement further admitted that from May 1979 until February 2012, he worked as a Support Services Technician in the San Francisco Division of the Federal Bureau of Investigation (FBI). [read post]
24 Jul 2014, 10:30 pm
The Consumer Financial Protection Bureau called for consumer complaints in efforts to investigate potential problems with prepaid cards. [read post]
24 Jul 2014, 1:16 pm
New York City Police Department Commissioner Bill Bratton met with investigators from the Federal Bureau of Investigation following Garner’s death. [read post]
24 Jul 2014, 12:15 pm
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Brian Murphy of the United States Secret Service Baltimore Field Office; Special Agent in Charge Michael P. [read post]
24 Jul 2014, 6:57 am
Small Business Administration – Office of Inspector General and the Federal Bureau of Investigation. [read post]
23 Jul 2014, 9:52 am
A major newspaper has published an editorial highly critical of the Federal Bureau of Investigation in light of the Justice Department Inspector General’s bombshell report on the FBI Lab scandal. [read post]
23 Jul 2014, 7:34 am
Lynch, United States Attorney for the Eastern District of New York, and George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI). [read post]
