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15 Jul 2013, 5:07 pm
Vogt of the Federal Bureau of Investigation; and Acting Special Agent in Charge Lisa Quinn of the United States Secret Service – Baltimore Field Office. [read post]
15 Jul 2013, 5:04 pm
Vogt of the Federal Bureau of Investigation. [read post]
15 Jul 2013, 12:35 pm
The faces of FECA beneficiaries include the Postal worker whose mail truck is hit while he is delivering mail, the Federal Bureau of Investigation (FBI) agent injured or killed in the line of duty, and the Department of Veterans Affairs nurse who hurts her back while lifting patients. [read post]
15 Jul 2013, 7:37 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Jeannine A. [read post]
14 Jul 2013, 7:03 pm
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Gene E. [read post]
14 Jul 2013, 3:31 pm
The Department of Justice's Criminal Section of the Civil Rights Division, the United States Attorney's Office for the Middle District of Florida, and the Federal Bureau of Investigation continue to evaluate the evidence generated during the federal investigation, as well as the evidence and testimony from the state trial. [read post]
12 Jul 2013, 10:03 pm
Websites such as the Better Business Bureau which allow businesses to pay for their listings don't investigate businesses fully. [read post]
12 Jul 2013, 8:49 am
OCR says its investigation indicated that WellPoint did not implement appropriate administrative and technical safeguards as required under the HIPAA Security Rule. [read post]
11 Jul 2013, 10:31 am
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
10 Jul 2013, 10:03 am
This update discusses selected litigation, regulations / administrative guidance and pending legislation, on both the federal and state levels, in the following general areas of environmental law: (A) Water Supply, (B) Water Quality, (C) Wetlands, (D) Air Quality, (E) Endangered Species, (F) NEPA, (G) Mining / Oil & Gas, and (H) Cultural Resources.A. [read post]
10 Jul 2013, 4:38 am
And of course guns are made to be fired, so shooting ranges are also seeing boom times along with big increases in ammunition sales.According to the Federal Bureau of Investigation, more than 16.8 million background checks for gun purchases were recorded in 2012, the highest number since the agency began publishing the data in 1998. [read post]
9 Jul 2013, 5:52 pm
This case is the product of an investigation by the United States Postal Inspection Service; the Federal Housing Finance Agency, Office of Inspector General; the Federal Bureau of Investigation; and the Stanislaus County District Attorney’s Office. [read post]
8 Jul 2013, 5:01 pm
The investigation of the case was conducted by the United States Postal Inspection Service, the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, and the United States Marshals Service. [read post]
8 Jul 2013, 1:30 pm
Most Federal weapons investigations are typically conducted by the Bureau of Alcohol, Tobacco and Firearms (ATF) unless weapons are found incident to a drug trafficking investigation which would trigger an investigation conducted by the DEA or FBI.ATF InvestigatorsApparently individual gun owners are being targeted who possess firearms legally, but then sell the firearms in a manner that the feds deem unlawful. [read post]
8 Jul 2013, 6:49 am
"Under the Patriot Act, the Federal Bureau of Investigation can require businesses to hand over 'tangible things,' including 'records,' as long as the FBI shows it is reasonable to believe the things are 'relevant to an authorized investigation' into international terrorism or foreign intelligence activities. [read post]
5 Jul 2013, 9:55 am
Patton following an investigation by the Federal Bureau of Investigation and the Ohio Department of Insurance. [read post]
5 Jul 2013, 9:50 am
This case was investigated by the Federal Bureau of Investigation and the FDIC. [read post]
3 Jul 2013, 5:01 pm
This case is being investigated by the Federal Bureau of Investigation and the Federal Deposit Insurance Corporation, Office of Inspector General. [read post]
3 Jul 2013, 7:39 am
The case against Gallardo resulted from an investigation conducted by the Federal Bureau of Investigation. [read post]
3 Jul 2013, 6:47 am
This investigation was conducted jointly by the Internal Revenue Service-Criminal Investigation, Federal Bureau of Investigation, and United States Secret Service. [read post]
