Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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26 Sep 2011, 7:14 am
This case was investigated by the Federal Bureau of Investigation (FBI) and the Internal Revenue Service - Criminal Investigation (IRS-CI). [read post]
27 Sep 2021, 1:15 pm
The Federal Bureau of Investigation (FBI) released Monday its yearly crime statistics report. [read post]
13 Oct 2011, 4:32 am
The case was investigated by the Federal Bureau of Investigation and the Department of Health and Human Services Office of Inspector General. [read post]
13 Oct 2011, 4:32 am
The case was investigated by the Federal Bureau of Investigation and the Department of Health and Human Services Office of Inspector General. [read post]
21 Jan 2010, 7:31 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced that it filed a Freedom of Information Act (FOIA) lawsuit on January 14th against the Federal Bureau of Investigation (FBI) to obtain documents related to the United Kingdom's release last August of convicted terrorist Abdel Baset al-Megrahi, who was serving a life sentence for the bombing of Pan Am Flight 103 over Lockerbie, Scotland in 1988. [read post]
17 Nov 2011, 7:46 am
United States Attorney Rod J. [read post]
17 Nov 2011, 7:46 am
United States Attorney Rod J. [read post]
1 May 2024, 5:01 am
.): Plaintiffs allege that for over two decades, the Federal Bureau of Investigation … allowed [Jeffrey] Epstein and others to sex traffic and sexually abuse children and young women by failing to investigate the reports, tips, and evidence it had of "rampant sexual abuse and sex trafficking by Epstein. [read post]
16 Sep 2020, 8:19 am
According to a story in the Los Angeles Times, the Federal Bureau of Investigations (FBI) opened an investigation into Guan Lei in July. [read post]
20 Aug 2012, 5:58 am
As I mentioned last week, I had a chance to meet with the Federal Bureau of Investigation and learn about their compliance program and some aspects of other FBI programs. [read post]
8 Dec 2008, 2:25 am
Understanding how the United States Sentencing Guidelines will affect the case and the extreme importance of speaking to a federal defense lawyer cannot be understated. [read post]
22 Jun 2020, 2:29 pm
Wimmer has experience in dealing with federal agencies such as the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Federal Bureau of Investigations (FBI), and the United States Drug Enforcement Administration (DEA). [read post]
15 Jun 2011, 8:21 am
This matter is being investigated by the FBI’s Safe Streets Task Force, the Connecticut State Police, the New Haven Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. [read post]
30 Jun 2011, 6:29 am
Brennan after an investigation by the Federal Bureau of Investigation, Canton Field Office. [read post]
30 Jun 2011, 6:29 am
Brennan after an investigation by the Federal Bureau of Investigation, Canton Field Office. [read post]
10 Sep 2017, 7:00 am
Both countries face radicalization challenges similar in scale to those of the United States and are also multicultural “melting pots” of immigrants with federal systems. [read post]
3 Jun 2011, 9:42 pm
According to the Federal Bureau of Investigation, nine defendants were detained for a conspiracy involving more than a kilogram of heroin. [read post]
6 Jun 2016, 6:28 am
1998: Fred Whitehurst, Supervisory Special Agent in the Federal Bureau of Investigation Laboratory from 1986 to 1998, went public to reveal procedural errors and misconduct. 2009: The National Institutes of Health released Strengthening Forensic Science in the United States: A Path Forward, which essentially said that almost all forensic science is scientifically worthless or grossly overstated as to its reliability. 2016:… [read post]
29 Sep 2023, 6:00 am
Di Napoli noted his partnerships with Ulster County District Attorney Clegg and the Federal Bureau of Investigation in the investigation of this fraud and said "the defendant will be held accountable. [read post]
29 Sep 2023, 6:00 am
Di Napoli noted his partnerships with Ulster County District Attorney Clegg and the Federal Bureau of Investigation in the investigation of this fraud and said "the defendant will be held accountable. [read post]
