Search for: "Federal Bureau Investigation"
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3 Jul 2013, 5:51 am
The most infamous black bag jobs were conducted not by the FBI, but by the "special investigations unit," aka the Plumbers, authorized by President Nixon. [read post]
3 Jul 2013, 3:33 am
Customs and Border Protection (CBP); the Bureau of Alcohol, Tobacco, Fireworks, and Explosives; the Department of Transportation; and the Department of Justice to enforce federal safety standards and raise awareness about the dangers of fireworks. [read post]
2 Jul 2013, 7:41 pm
Postal Inspection Service and the Federal Bureau of Investigation. [read post]
2 Jul 2013, 9:33 am
Prior to becoming a federal prosecutor, Mr. [read post]
1 Jul 2013, 11:34 pm
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]
1 Jul 2013, 5:52 pm
This case was investigated by agents with Internal Revenue Service Criminal Investigation (IRS-CI) and the Federal Bureau of Investigation (FBI). [read post]
1 Jul 2013, 5:50 am
The Federal Bureau of Investigation (FBI) connected cash found on the burglars to a slush fund used by the Committee for the Re-Election of the President, the official organization of Nixon's campaign.[1][2] In July 1973, as evidence mounted against the president's staff, including testimony provided by former staff members in an investigation conducted by the Senate Watergate Committee, it was revealed that President Nixon had a tape-recording system in his… [read post]
30 Jun 2013, 12:47 pm
The investigation was spearheaded by the Internal Revenue Service-Criminal Investigation with assistance from the Federal Bureau of Investigation (FBI); the Drug Enforcement Administration (DEA); U.S. [read post]
29 Jun 2013, 1:48 am
Bureau of Mines for information on the explosive properties of AN. 6) Texas has not adopted a statewide fire code, and state law actually prohibits most smaller rural counties from adopting a fire code. [read post]
28 Jun 2013, 6:01 pm
.) ___________________ “A report that someone is under investigation or that they have been arrested for, or charged with, a criminal offence is not considered the ‘equivalent of saying that the person has committed the crime unless there is something in the language of the report that suggests the plaintiff’s guilt’ … However, reports of arrest or charges will be capable of conveying a defamatory meaning, ‘where it is stated, either directly or by clear… [read post]
27 Jun 2013, 5:17 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. [read post]
27 Jun 2013, 9:49 am
The Federal Bureau of Investigation's website states that a commercial property the defendant owned at 21751 Nine Mile in Southfield was scorched in October of 2004, and that Winter filed a false insurance claim. [read post]
27 Jun 2013, 9:01 am
The prosecution is the result of a 2-year investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation Division. [read post]
26 Jun 2013, 11:14 pm
The Federal Bureau of Investigation (FBI) is investing the destruction of about 6,500 sugar beets that occurred on the nights of June 8 and 11 at two separate fields, both leased by Syngenta AG, the Swiss multinational biotech company. [read post]
26 Jun 2013, 6:57 am
” “The investigation of sophisticated mortgage and corporate fraud schemes continues to be a priority for the Federal Bureau of Investigation as such criminal activities have a significant economic impact on our community,” said Special Agent in Charge Klimt. [read post]
25 Jun 2013, 2:54 pm
Hovila was arrested for breach of consent agreement following investigation by the Bureau as part of its broader monitoring program regarding compliance with court orders, including registered consent agreements. [read post]
25 Jun 2013, 12:58 pm
On December 20, 2012, following an investigation, the FCC's Media Bureau issued a letter to TV Max stating its "initial finding that TV Max had willfully and repeatedly violated, and continued to violate, the Commission's retransmission consent rules, and stating that it planned to recommend that the Commission issue a Notice of Apparent Liability for Forfeiture for these violations." [read post]
25 Jun 2013, 12:58 pm
On December 20, 2012, following an investigation, the FCC's Media Bureau issued a letter to TV Max stating its "initial finding that TV Max had willfully and repeatedly violated, and continued to violate, the Commission's retransmission consent rules, and stating that it planned to recommend that the Commission issue a Notice of Apparent Liability for Forfeiture for these violations." [read post]
25 Jun 2013, 7:15 am
This case is the product of an investigation by the Federal Bureau of Investigation; the United States Postal Inspection Service; the Federal Housing Finance Agency, Office of Inspector General; and the Stanislaus County District Attorney’s Office. [read post]
24 Jun 2013, 7:50 pm
Additionally, the investigation of complex transactions requires significant agency staff time, expertise and funding. [read post]
