Search for: "Federal Bureau Investigation"
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14 Apr 2014, 8:12 am
This matter was investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
10 Apr 2014, 6:50 pm
The Federal Bureau of Investigation said Thursday it was still probing the April 16 attack, which happened a day after the Boston Marathon bombings. [read post]
10 Apr 2014, 8:34 am
The case was investigated by the U.S. [read post]
10 Apr 2014, 4:01 am
As cameras were an integral part of the LAPD’s getting out from under federal monitoring: Using the recording devices isn’t optional. [read post]
9 Apr 2014, 8:06 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigations, and the Department of Housing and Urban Development’s Office of Inspector General. [read post]
8 Apr 2014, 8:05 am
The conviction is the culmination of an investigation on the part of special agents of the Federal Bureau of Investigation. [read post]
7 Apr 2014, 10:02 pm
The surprise amendments to HB 222 in the Senate Agriculture Committee were seen as the handiwork of the powerful Kentucky Farm Bureau Federation. [read post]
7 Apr 2014, 10:20 am
Based on data from the investigation, the agency has 60 days to offer written findings regarding whether the case has grounds. [read post]
7 Apr 2014, 7:20 am
Vogt of the Federal Bureau of Investigation. [read post]
7 Apr 2014, 6:02 am
The judge notes that the affiant who submitted Attachment B is “Special Agent David Goldkopf of the Federal Bureau of Investigation. [read post]
4 Apr 2014, 9:00 am
This week, attorneys writing in the National Law Review analyze a recent decision by a federal District Court judge applying Illinois law, Montel Aetnastak v. [read post]
4 Apr 2014, 7:53 am
This case was investigated by the Federal Bureau of Investigation. [read post]
3 Apr 2014, 2:41 pm
If US agencies are interested in an individual who has ties to Canada, the Federal Bureau of Investigation can make a formal request of the Royal Canadian Mounted Police or CSIS to obtain the relevant information on their behalf. [read post]
3 Apr 2014, 9:30 am
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); Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP); and David A. [read post]
2 Apr 2014, 8:03 am
Investigation of this case was conducted by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
2 Apr 2014, 7:57 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigations, and the United States Secret Service. [read post]
1 Apr 2014, 11:15 am
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
1 Apr 2014, 8:14 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
1 Apr 2014, 7:48 am
This case was investigated by the Federal Bureau of Investigation, U.S. [read post]
1 Apr 2014, 7:45 am
The investigation leading to the charges was conducted by the FBI, IRS-CI, Federal Deposit Insurance Corporation-Office of Inspector General, and Houston Police Department. [read post]
