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10 Jun 2013, 6:40 am by Allison Tussey
This investigation was conducted jointly by the Internal Revenue Service-Criminal Investigation, Federal Bureau of Investigation, and the United States Secret Service. [read post]
9 Jun 2013, 9:30 pm by Karen Tani
Haverty-Stacke explores how the Federal Bureau of Investigation’s fear of fifth column infiltration and sabotage of the nation’s wartime preparedness program, along with the efforts of a grassroots working-class anticommunist movement in Minneapolis, led to the 1941 prosecution of twenty-nine Trotskyist antiwar activists and union leaders for advocating the overthrow of the U.S. government. [read post]
9 Jun 2013, 5:48 am by Gritsforbreakfast
Word of the phone surveillance came as the Obama administration already faces questions over the federal tax agency's improper targeting of conservative groups and the seizure of journalists' phone records in an investigation into who leaked information to the media." [read post]
6 Jun 2013, 10:04 am by admin
Nestlé, Hershey Canada, Mars Canada and ITWAL were first raided by the Bureau back in 2007 (see: here), which subsequently led to investigations and class-actions in Canada, the U.S. and Europe. [read post]
6 Jun 2013, 6:47 am by Allison Tussey
This case was investigated by the Federal Bureau of Investigation and the Florida Department of Law Enforcement. [read post]
5 Jun 2013, 5:29 pm by Allison Tussey
Nelson, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; James Vanderberg, Special Agent-in-Charge of the U.S. [read post]
5 Jun 2013, 12:58 pm by The Health Law Firm
 The Health Law Firm routinely represents pharmacists, pharmacies, physicians, nurses and other health providers in investigations, regulatory matters, licensing issues, litigation, inspections and audits involving the Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Department of Health (DOH) and other law enforcement agencies. [read post]
4 Jun 2013, 6:52 am by Allison Tussey
This matter was investigated by the Federal Bureau of Investigation. [read post]
3 Jun 2013, 5:12 pm by Allison Tussey
This case was the product of an investigation by the Federal Bureau of Investigation and the Tulare County District Attorney’s Office. [read post]
3 Jun 2013, 5:02 pm by Allison Tussey
Department of Agriculture – Office of Inspector General and the Federal Bureau of Investigation. [read post]
3 Jun 2013, 6:54 am by Allison Tussey
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
2 Jun 2013, 9:15 pm by Allison Tussey
Bharara praised the work of the Federal Bureau of Investigation. [read post]
31 May 2013, 10:15 am by Ritika Singh
Josh Begley, a graduate student at NYU, has created this website (using the Bureau of Investigative Journalism’s data) in an attempt to add a visual and interactive component to information about drone strike casualties. [read post]
30 May 2013, 8:50 pm by Allison Tussey
Postal Inspection Service and the Federal Bureau of Investigation. [read post]
30 May 2013, 8:41 pm by Allison Tussey
The case was investigated by the Federal Bureau of Investigation and the United States Postal Inspection Service. [read post]
30 May 2013, 11:13 am by Raffaela Wakeman
 The deal now must undergo the Federal Communications Commission’s own review process, and then be approved by shareholders. [read post]
30 May 2013, 6:04 am by Elie Mystal
[Reuters] Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Amusement Parks, Bobby Rush, Darius Kingsley, Drugs, FBI, Federal Bureau of Investigation, General Counsel, Great Adventure, In-House Counsel, James B. [read post]
29 May 2013, 5:58 pm by Allison Tussey
Patton following investigation by agents of the Internal Revenue Service – Criminal Investigations and the Federal Bureau of Investigation’s Akron office. [read post]
29 May 2013, 2:49 pm by Kali Borkoski
The oldest of three sons born to Vicki, a federal prosecutor, and Scott, an Oklahoma Bureau of Investigations officer and former collegiate football player, Behenna was a natural athlete. [read post]