Search for: "Federal Bureau Investigation"
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24 Jun 2013, 5:23 am
Employees who violate TDCJ sexual abuse policies, federal or state law are subject to disciplinary penalties, including criminal prosecution, he said. [read post]
23 Jun 2013, 5:14 pm
Moore, United States Attorney for the Middle District of Georgia, announced that The case was investigated by the Federal Deposit Insurance Corporation, the Special Inspector General for TARP (SIG-TARP), the Federal Bureau of Investigation, the U.S. [read post]
21 Jun 2013, 8:29 am
They involve both the District Attorney and at least one law enforcement agency; usually the Federal Bureau of Investigation (FBI) or the Drug Enforcement Agency (DEA). [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]
20 Jun 2013, 5:01 pm
Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation, announced the charges. [read post]
20 Jun 2013, 5:00 pm
Vogt of the Federal Bureau of Investigation. [read post]
19 Jun 2013, 8:03 pm
In China’s society, CPC product is carried out by different brands, which are “Party organization”, “the Communist Youth League”, “the All-China Women’s Federation”, and “All China Federation of Trade Unions (Hereinafter ACFTU). [read post]
19 Jun 2013, 2:56 pm
Prosecutors have filed a complaint in federal district court in Oklahoma City to forfeit artwork and other property allegedly connected with illegal gambling and money laundering.Court papers filed on June 7, 2013 reveal that the Federal Bureau of Investigation (FBI) probed an enterprise based in Panama City, Panama, which allegedly conducted illegal internet gaming in the United States. [read post]
18 Jun 2013, 5:44 pm
This case was the result of an investigation by the Federal Bureau of Investigation. [read post]
17 Jun 2013, 11:03 am
Stewart, United States Attorney for the Southern District of Ohio and Kevin Cornelius, Special Agent in Charge, Federal Bureau of Investigation, Cincinnati Field Division (FBI) announced the sentences imposed by U.S. [read post]
16 Jun 2013, 5:13 pm
The prosecution is the result of an investigation by the IRS-Criminal Investigation with the assistance of the Alameda County District Attorney’s Office and the Federal Bureau of Investigation. [read post]
14 Jun 2013, 12:53 pm
Talking Out Of Turn To Media & Others Violated HIPAA OCR investigated SRMC after a January 4, 2012 Los Angeles Times article reported two SRMC senior leaders had met with media to discuss medical services provided to a patient. [read post]
14 Jun 2013, 7:12 am
The charge in this case are the result of an investigation conducted by the Madison Resident Agency of the Federal Bureau of Investigation. [read post]
14 Jun 2013, 4:49 am
Bank employees learned of the scheme and notified the Federal Bureau of Investigation. [read post]
12 Jun 2013, 9:17 pm
The charge against Wazlawik was the result of an investigation conducted by Federal Bureau of Investigation. [read post]
12 Jun 2013, 4:37 pm
FBI EMail Investigation Leads to June 2013 Plea Deal for Michael Bodie and Latona Long in Fort Worth Federal Court on Distribution of Child Pornography This week, the Federal Bureau of Investigation (FBI) announced that Latona E. [read post]
11 Jun 2013, 11:42 am
In child abduction cases, where the motivation of the abductor is known, the Federal Bureau of Investigation (the "FBI") reports that custodial-motivated abductions have increased from 9 percent in 2010 to 50 percent in 2012. [read post]
11 Jun 2013, 6:55 am
Bharara praised the work of the Federal Bureau of Investigation. [read post]
11 Jun 2013, 6:32 am
§ 1861the Director of the Federal Bureau of Investigation or a designee of the Director (whose rank shall be no lower than Assistant Special Agent in Charge) may make an application for an order requiring the production of any tangible things (including books, records, papers, documents, and other items) for an investigation to obtain foreign intelligence information not concerning a United States person or to protect against international terrorism or… [read post]
10 Jun 2013, 9:14 pm
This case is the product of an investigation by the IRS Criminal Investigation and the Federal Bureau of Investigation. [read post]
