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29 Jan 2018, 1:23 pm by Kent Scheidegger
McCabe plans to take "terminal leave"--using leftover vacation time--until he is eligible in March to retire from the Federal Bureau of Investigation, said the person. [read post]
12 Sep 2017, 4:28 pm by Sabrina I. Pacifici
To understand the gaps, The Marshall Project obtained dozens of data sets from the Federal Bureau of Investigation and examined various combinations of killer and victim. [read post]
5 Jul 2013, 9:55 am by Allison Tussey
Patton following an investigation by the Federal Bureau of Investigation and the Ohio Department of Insurance. [read post]
14 Sep 2017, 10:48 am by David Kravets
If past is prologue, the outcome of any investigation or legal action from the FTC won't equate to any fines being levied against the Atlanta-based credit bureau. [read post]
19 Oct 2010, 2:37 pm by Susan I. Nelson
Using fingerprints the police already have collected for the Federal Bureau of Investigation, it merges those records with Homeland Security's database, which contains all legal and some illegal entrants into the U.S. [read post]
1 Jul 2013, 11:34 pm by Allison Tussey
This case was investigated by special agents of the Federal Bureau of Investigation with assistance from the New Orleans Office of Inspector General. [read post]
30 May 2013, 8:50 pm by Allison Tussey
Postal Inspection Service and the Federal Bureau of Investigation. [read post]
24 Sep 2018, 11:45 am by Joel Barnett
The original investigation was handled by the ship crew as well as the Royal Bahamas Police Force’s Central Detective Unit before the case was handed over to the Federal Bureau of Investigation (FBI). [read post]
10 Sep 2013, 7:15 am by Allison Tussey
Kendra Klump, following an investigation by the Mansfield Resident Agency of the Federal Bureau of Investigation. [read post]
4 Jan 2010, 1:04 pm by PJ Blount
Blount with the blog faculty From the White House: The White House Office of the Press Secretary For Immediate Release December 29, 2009 Presidential Memorandum – Watchlisting Procedures MEMORANDUM FOR THE SECRETARY OF STATE THE SECRETARY OF DEFENSE THE ATTORNEY GENERAL THE SECRETARY OF HOMELAND SECURITY THE DIRECTOR OF NATIONAL INTELLIGENCE THE DIRECTOR OF THE CENTRAL INTELLIGENCE AGENCY THE DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION THE DIRECTOR OF THE… [read post]
10 Nov 2013, 10:42 pm by Allison Tussey
The criminal complaint is the result of an investigation by the Mortgage Fraud Task Force of Western New York, led by the U.S. attorney’s office, which includes agents and personnel from the United States Secret Service, under the direction of Special Agent in Charge Tracy Gast, and the Federal Bureau of Investigation, under the direction of Special Agent in Charge Brian P. [read post]
12 Apr 2016, 6:51 am by Hunton & Williams LLP
Attorney and Senior Counselor for Cybersecurity and Technology to the Director of the Federal Bureau of Investigation. [read post]
8 Jun 2017, 2:03 pm by Sean Gallagher
" The attack comes as officials from the Federal Bureau of Investigation continue to assist the Qatari government in Doha in investigations into an April breach of systems at the Qatar National Bank, as well as the previous media breach. [read post]
18 Aug 2010, 9:02 am
The Federal Bureau of Investigations (FBI) says that the number of new HYIP investigations grew more than 100% from 2008 - 2009. [read post]
5 Sep 2012, 11:39 am by David Black
In fact, the Federal Bureau of Investigation runs a complaint center and investigates internet crimes, including impersonation. [read post]
4 Mar 2012, 9:56 am by Jon L. Gelman
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Dan Anderson, Director, Department of Financial Services, Division of Insurance Fraud, announce yesterday’s sentencing of defendant Carl Dale Fuller, 52, of Wake Forest, North Carolina. [read post]
23 Feb 2014, 9:14 am by Sabrina I. Pacifici
But check the website of the Federal Bureau of Revenue and you’ll find prominently displayed there a link to the Parliamentarians’ Tax Directory. [read post]
19 May 2013, 7:59 pm by admin
The plea is the culmination of an investigation on the part of special agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Richard M. [read post]