Search for: "Federal Bureau Investigation"
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10 Feb 2015, 8:51 am
This case is the product of an investigation by the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigation; and the Butte County District Attorney’s Office’s Major Crimes Unit. [read post]
22 Dec 2013, 3:51 pm
Lynch, United States Attorney for the Eastern District of New York, and George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI). [read post]
11 Sep 2012, 2:25 pm
The 57-year-old man was arrested in October 2010 by the Metropolitan Bureau of Investigation as part of a crackdown on doctors who were overprescribing highly addictive drugs, such as the painkiller oxycodone. [read post]
14 Oct 2008, 8:44 pm
" The report also notes that Fitzgerald himself even said "there were no agreements, conditions, and understandings between the Office of Special Counsel or the Federal Bureau of Investigation and either the President or Vice President regarding the conduct and use of the interview or interviews. [read post]
27 Mar 2018, 12:20 pm
(credit: Jason Alden/Bloomberg via Getty Images) In the wake of the Cambridge Analytica revelations regarding the exposure of profile data for millions of users, Facebook is now facing an investigation into its data-collection practices by the Federal Trade Commission. [read post]
24 Mar 2011, 8:11 am
A Federal Bureau of Investigation memorandum reviewed by the WSJ says the policy applies to “exceptional cases” where investigators “conclude that continued unwarned interrogation is necessary to collect valuable and timely intelligence not related to any immediate threat. [read post]
30 Dec 2010, 10:00 am
Bennett, Special Agent in Charge, Federal Bureau of Investigation, Cincinnati Division (FBI), and Dugan T. [read post]
19 Apr 2023, 12:57 pm
— James (Jim) Walker (@CruiseLaw) April 19, 2023The Cruise Vessel Security and Safety Act requires cruise line to report certain crimes which occur onboard cruise ships, that embark and disembark in the United States, to the Federal Bureau of Investigation (FBI). [read post]
16 Aug 2010, 10:39 am
The quest to recover Wright's will is part of a larger probe being conducted by the Federal Bureau of Investigation into the theft of rare papers and photographs from libraries and courts in New York and Boston, including the theft of Babe Ruth's 1948 Will. [read post]
20 Jan 2016, 2:25 pm
William La Jeunesse of Fox News reports that the Fast and Furious sting investigation comprised of federal agents allowing criminals to buy guns in Phoenix-area shops with the intent of tracking them, but instead, agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives lost track of 1,400 of the 2,000 guns involved. [read post]
4 Jan 2010, 5:23 pm
In 2009, the Federal Bureau of Investigation opened over 2,100 securities fraud probes. [read post]
20 Jun 2013, 5:01 pm
Postal Inspection Service, the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [read post]
29 Jan 2014, 8:40 am
This investigation is being conducted by the Internal Revenue Service – Criminal Investigation, the Federal Bureau of Investigation, the U.S. [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
Cornelius, Special Agent in Charge, Federal Bureau of Investigation (FBI), and other agencies participating in the mortgage fraud task force announced the sentences imposed by U.S. [read post]
9 Jan 2012, 12:29 pm
This tragic vehicle crash is currently under investigation by the state Department of Public Safety’s Special Investigation Division, the Georgia Bureau of Investigation, the agency’s Specialized Reconstruction Team, and the Fulton County District Attorney’s Office. [read post]
11 Sep 2012, 2:25 pm
The 57-year-old man was arrested in October 2010 by the Metropolitan Bureau of Investigation as part of a crackdown on doctors who were overprescribing highly addictive drugs, such as the painkiller oxycodone. [read post]
11 Jun 2015, 7:26 am
This case was investigated by the Federal Bureau of Investigation, U.S. [read post]
8 Apr 2008, 10:55 am
Not surprisingly, the Georgia Bureau of Investigation (GBI) is investigating this case. [read post]
5 Jan 2011, 7:00 am
McFeely of the Federal Bureau of Investigation; and Special Agent in Charge Ken Taylor of the Housing and Urban Development Office of Inspector General - Office of Investigations. [read post]
2 Mar 2010, 10:00 pm
A team from the New Mexico State Environment Department's Occupational Safety and Health Bureau is also assisting with the investigation. [read post]
