Search for: "Federal Bureau Investigation"
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2 May 2014, 9:04 am
The case was investigated by special agents from the IRS-Criminal Investigations, Federal Bureau of Investigation, SIGTARP, Federal Reserve, and the FDIC. [read post]
2 May 2014, 9:00 am
The case was investigated by special agents from the IRS-Criminal Investigations, Federal Bureau of Investigation, SIGTARP, Federal Reserve, and the FDIC. [read post]
1 May 2014, 8:49 am
Federal law enforcement agencies participating in the MFTF include the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigation; the United States Department of Housing and Urban Development, Office of Inspector General; the United States Postal Inspection Service; and the United States Secret Service. [read post]
1 May 2014, 8:40 am
Postal Inspection Service – Washington Division; Assistant Director in Charge Valerie Parlave of the Federal Bureau of Investigation’s Washington Field Office; and Acting Inspector General Fred W. [read post]
30 Apr 2014, 1:15 pm
Investigators determined that the teenager was raped and strangled to death. [read post]
30 Apr 2014, 11:31 am
This case was investigated by Federal Bureau of Investigation, Florida Department of Financial Services, and the City of Daytona Beach Shores Department of Public Safety. [read post]
30 Apr 2014, 8:20 am
The Evaluation of April 10, 2014 by the Inspectors General of the Intelligence Community, the CIA, the Department of Justice, and the Department of Homeland Security What follows is from the unclassified summary by the Inspectors General: Two years before the Boston Marathon bombings, Tamerlan Tsarnaev and [his mother] Zubeidat Tsarnaeva came to the attention of the Federal Bureau of Investigation (FBI) based on information received from the Russian Federal… [read post]
29 Apr 2014, 8:34 am
The change in practice allegedly resulted in 35 Sergeants under the age of 40 being appointed to the investigations bureau at the SFPD, despite the fact that the over-40 group was already deemed qualified. [read post]
29 Apr 2014, 8:15 am
This case was the product of an investigation by the Federal Bureau of Investigation. [read post]
28 Apr 2014, 9:52 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]
28 Apr 2014, 7:52 pm
Lynch, United States Attorney for the Eastern District of New York, George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Richard Weber, Chief, Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
28 Apr 2014, 6:51 am
Instead, the city would administer a new sergeants’ exam and assign newly promoted sergeants to the investigations bureau, the Q-50 list. [read post]
27 Apr 2014, 12:57 pm
OCR’s investigation further found Concentra had insufficient security management processes in place to safeguard patient information. [read post]
25 Apr 2014, 11:42 am
On July 26, 2004 the Dallas, Texas division of the Federal Bureau of Investigations (F.B.I.) learned that the defendant, using the screen name/email address "kels4eval@yahoo.com", was using the internet to solicit young adolescent girls for sexual encounters. [read post]
25 Apr 2014, 5:45 am
“You can’t use an intermediary to get around disclosure,” said Drew Rawlins, executive director of the state Bureau of Ethics and Campaign Finance. [read post]
24 Apr 2014, 9:44 pm
Lynch extended her grateful appreciation to the Federal Bureau of Investigation and the Postal Inspection Service, the agencies responsible for leading the government’s criminal investigation. [read post]
24 Apr 2014, 8:55 am
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. [read post]
24 Apr 2014, 8:39 am
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
24 Apr 2014, 8:24 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
23 Apr 2014, 4:57 pm
The credit bureau must generally investigate the disputed item within 30 days. [read post]
