Search for: "Federal Bureau Investigation"
Results 5181 - 5200
of 8,734
Sorted by Relevance
|
Sort by Date
25 Mar 2021, 7:22 am
Wray and Sanborn nonetheless faced few questions about why FBI officials failed to run the Jan. 5 report further up the bureau’s chain of command and, more importantly, why the bureau failed to raise alarms earlier about the acute threat of violence targeting the joint session of Congress. [read post]
27 Aug 2024, 10:37 am
” Sports betting does not appear in any of the government’s threat assessments of Mexican TCOs, yet American taxpayers will fork over $2 million for this questionable project that aims to round up analysts, investigators, and prosecutors from state and federal units in Mexico’s notoriously corrupt government to investigate and prosecute financial crimes and corruption related to sports. [read post]
1 Jun 2015, 11:04 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, made the announcement. [read post]
23 Jul 2014, 7:34 am
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 (FBI). [read post]
21 Dec 2021, 6:49 am
Environmental Protection Agency (EPA’s) federal pesticide law, the Federal Insecticide, Fungicide and Rodenticide Act (FIFRA). [read post]
24 Sep 2019, 2:46 pm
One section of the bill bars funds from the NDAA going to “any activity that recognizes the sovereignty of the Russian Federation over Crimea. [read post]
4 Feb 2022, 3:00 am
Despite state victories, federal action has been elusive. [read post]
21 Oct 2019, 1:11 pm
U.S. officials have information about some of these interests, which overlap with other federal criminal investigations. [read post]
2 Jul 2023, 8:48 am
Federal Bureau of Investigation v. [read post]
15 Sep 2022, 2:56 pm
The Office of Federal Contract Compliance Programs (“OFCCP”) August 19, 2022, Federal Register notice previously set a September 19, 2022 deadline for federal contractors to file this disclosure objection. [read post]
8 Jul 2012, 6:24 am
Immigration and Customs Enforcement and the Federal Bureau of Investigations. [read post]
30 Oct 2012, 7:00 am
Often other state and federal agencies, including the U.S. [read post]
27 Jan 2015, 1:31 pm
This case is the product of an investigation by the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigation; and the Butte County District Attorney’s Office’s Major Crimes Unit. [read post]
26 Mar 2012, 1:41 pm
The State Attorney's Office and the Collier County Sheriff's Office economic crimes bureau joint investigation did not reveal any evidence to suggest the man had any dealings with his wife’s apparent scheme. [read post]
16 Jul 2012, 11:00 am
The investigation, nicknamed Operation Rodeo, lasted thirteen months and involved agents from the Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; Department of Homeland Security; Internal Revenue Service; and the Boston Police Department. [read post]
29 Jun 2009, 1:25 pm
., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), announced that Bernard L. [read post]
16 Jul 2012, 11:00 am
The investigation, nicknamed Operation Rodeo, lasted thirteen months and involved agents from the Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; Department of Homeland Security; Internal Revenue Service; and the Boston Police Department. [read post]
24 Oct 2012, 8:10 am
Governor Deval Patrick said a federal criminal investigation has been launched, while Madeleine Biondolillo, director of the state Bureau of Health Care Safety and Quality, said the company had been violating its state compounding license. [read post]
22 Aug 2012, 6:00 am
Environmental Protection Agency Criminal Investigation Division and North Carolina State Bureau of Investigation. [read post]
28 Sep 2023, 10:03 am
Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority. [read post]
