Search for: "Federal Bureau Investigation"
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21 Nov 2013, 5:00 am
Baker describe some attached “interim standard minimization procedures” for retention and dissemination of tangible things by the Federal Bureau of Investigation. [read post]
20 Nov 2013, 4:48 am
As part of a subsequent investigation, Waukesha county law enforcement contacted Federal Bureau of Investigations Special Agent Michael Eckel regarding a search of Johnson's rented residence in Rosarito, Mexico. [read post]
19 Nov 2013, 7:46 pm
Postal Inspection Service, the Internal Revenue Service-Criminal Investigation, and the Federal Bureau of Investigation. [read post]
19 Nov 2013, 7:24 pm
” This case was investigated by the Federal Bureau of Investigation, the Department of Homeland Security-Office of Inspector General, and the United States Secret Service. [read post]
18 Nov 2013, 8:44 pm
Mueller, III, Federal Bureau of Investigation, United States Department of Justice Before the Select Committee on Intelligence discussing the government’s use of USA PATRIOT Act authorities in combating international terrorism. [read post]
18 Nov 2013, 8:01 pm
The prosecution is the result of a one year investigation by the Federal Bureau of Investigation. [read post]
17 Nov 2013, 6:27 pm
The case was investigated by special agents from the IRS-Criminal Investigations, Federal Bureau of Investigation, SIGTARP, Federal Reserve, and the FDIC. [read post]
16 Nov 2013, 9:12 am
This past summer, the Federal Bureau of Investigation agreed to review more than 2,000 cases to determine whether hair analysis conducted by its experts was used properly in cases. [read post]
15 Nov 2013, 7:09 am
The investigation preceding the indictment was conducted by the Federal Bureau of Investigation. [read post]
15 Nov 2013, 7:07 am
The investigation that resulted in the charges against Malufau was conducted by the Internal Revenue Service-Criminal Investigation, with assistance from the Federal Bureau of Investigation. [read post]
14 Nov 2013, 7:27 am
This case was the product of an investigation by the Federal Bureau of Investigation. [read post]
14 Nov 2013, 6:25 am
According to expert panel, the diversity, size, and cultural individuality of different ethnic and immigrant groups present challenges in the compliance and enforcement arena of the federal antidiscrimination laws. [read post]
13 Nov 2013, 5:29 pm
“We encourage employers to cooperate during investigations, come into compliance, and make workers whole. [read post]
13 Nov 2013, 7:39 am
Abbate of the Detroit F Office of the Federal Bureau of Investigation. [read post]
13 Nov 2013, 7:06 am
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Brian Murphy of the United States Secret Service-Baltimore Field Office. [read post]
13 Nov 2013, 2:04 am
New York Identity Theft investigations, arrests and prosecutions present themselves in a variety of ways. [read post]
12 Nov 2013, 5:06 am
After all, in a week or so you're going to be spending a lot of time online buying holiday gifts.Did you know that the Federal Bureau of Investigation had maintained files on such a diverse group of folks as dancer/actor Gene Kelly, NYC mayor Ed Koch, rock 'n roll impresario Dick Clark, Bee Gee Robin Gibb, and sci-fi author Ray Bradbury? [read post]
10 Nov 2013, 10:42 pm
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]
10 Nov 2013, 7:42 pm
The case was investigated by IRS Criminal Investigation with assistance from the U.S. [read post]
8 Nov 2013, 8:46 am
Markus was sentenced to 13 years in prison on March 12, 2013, in Newark, N.J., federal court. [read post]
