Search for: "Federal Bureau Investigation"
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22 Jul 2014, 5:50 pm
The United States Postal Inspection Service, the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) and IRS – Criminal Investigation conducted the investigation which lead to the indictment. [read post]
22 Jul 2014, 2:37 pm
This scam is so effective the Federal Bureau of Investigation has a warning on their web page. [read post]
22 Jul 2014, 9:40 am
NPR discusses a big, and recent, FBI policy shift: the Bureau, along with other federal enforcement agencies, will begin to record all interrogations that they conduct. [read post]
22 Jul 2014, 8:07 am
[JURIST] The US Department of Justice (DOJ) and Federal Bureau of Investigation (FBI) [official websites] have targeted American Muslims in abusive sting operations based on ethnic and religious identity, pushing people into terrorism, Human Rights Watch (HRW) and Columbia Law School's Human Rights Institute [advocacy websites] reported [materials] Monday. [read post]
22 Jul 2014, 7:32 am
The case against Lauricella is the result of an investigation by the Federal Bureau of Investigation. [read post]
21 Jul 2014, 8:01 am
This case was investigated by agents with Federal Bureau of Investigation (FBI) and IRS Criminal Investigation (IRS CI). [read post]
20 Jul 2014, 5:38 pm
He tried to get Halgat to buy illegal guns and Halgat recited federal gun law. [read post]
18 Jul 2014, 9:54 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the sentence. [read post]
17 Jul 2014, 4:21 pm
BloombergBusinessWeek – Mike Riley: “In October 2010, a Federal Bureau of Investigation system monitoring U.S. [read post]
17 Jul 2014, 2:39 pm
Yesterday, July 16, 2014, the Justice Department Office of the Inspector General (OIG) released its third report of Federal Bureau of Investigation (FBI) Lab misconduct first alleged twenty years ago – in 1994 – by Dr. [read post]
17 Jul 2014, 12:21 am
Federal Bureau of Investigation. [read post]
16 Jul 2014, 9:10 am
The Regulations now require that either we (1) include the following disclaimer in most written Federal tax correspondence or (2) undertake significant due diligence that we have not performed (but can perform on request). [read post]
16 Jul 2014, 7:21 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Drew J. [read post]
15 Jul 2014, 8:45 am
Some of the most common sanctions are withhold and temporary suspension.The primary basis for "Temporary Suspension" is Welfare and Institutions Code, Section 14043.36 which provides as follows:“If it is discovered that a provider is under investigation by the Department or any state, local, or federal government law enforcement agency for fraud and abuse, that provider shall be subject to temporary suspension from the Medi-Cal program, which shall include temporary… [read post]
15 Jul 2014, 7:53 am
Bennett, following an investigation by the Cleveland Offices of the Federal Bureau of Investigations and the United States Secret Service. [read post]
15 Jul 2014, 3:00 am
Once submitted, the fingerprints are compared to the records of the California Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) to determine if the applicant has a criminal history. [read post]
14 Jul 2014, 7:32 am
The case was investigated by the Federal Bureau of Investigation, the United States Secret Service, and internal auditors with Southwest Georgia Farm Credit. [read post]
14 Jul 2014, 7:26 am
This case is the result of an investigation by the Federal Bureau of Investigation and the Minnesota Department of Commerce Fraud Bureau. [read post]
12 Jul 2014, 1:02 pm
Environmental Protection Agency -- which had previously failed to act on the matter -- requiring a full investigation and cleanup of the bay. [read post]
12 Jul 2014, 1:02 pm
Environmental Protection Agency -- which had previously failed to act on the matter -- requiring a full investigation and cleanup of the bay. [read post]
