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8 May 2013, 4:57 am
From the New York Times: WASHINGTON — The Obama administration, resolving years of internal debate, is on the verge of backing a Federal Bureau of Investigation plan for a sweeping overhaul of surveillance laws that would make it easier to... [read post]
7 May 2013, 4:56 pm
But finally — with the Federal Bureau of Investigation questioning the reliability of its own forensic analysis and testimony in the case, with other elements of the case plagued by doubt, and with untested DNA samples available, the Mississippi Supreme Court was moved to stay his execution pending further proceedings, which will probably include the DNA tests he has been fighting for. [read post]
6 May 2013, 4:52 pm
This case is the result of an investigation by the Federal Bureau of Investigation. [read post]
6 May 2013, 6:51 am
Approximately 30 consumers have filed complaints with the Ohio Attorney General’s Office, the Better Business Bureau, or the Federal Trade Commission. [read post]
5 May 2013, 8:57 pm
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
3 May 2013, 8:37 am
Nelson, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; and Pete Zegarac, Inspector in Charge of the U.S. [read post]
3 May 2013, 8:17 am
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
2 May 2013, 5:14 pm
This case was investigated by the Federal Bureau of Investigation and the U.S. [read post]
2 May 2013, 10:12 am
This case was investigated by the Burlington Resident Agency of the Federal Bureau of Investigation. [read post]
1 May 2013, 10:59 am
Attorney’s Office and the Texas Division Offices of the Federal Bureau of Investigation have been encouraged to seek out more indictments and take on more investigations into possible insurance fraud based upon cunning and creative staged car accident operations here in Texas. [read post]
1 May 2013, 10:59 am
Attorney’s Office and the Texas Division Offices of the Federal Bureau of Investigation have been encouraged to seek out more indictments and take on more investigations into possible insurance fraud based upon cunning and creative staged car accident operations here in Texas. [read post]
1 May 2013, 9:02 am
Bureau of Prisons within 60 days to begin serving his prison sentence. [read post]
1 May 2013, 6:22 am
We also found that Echo Hawk and his staff did not consult with OFA or with Bureau of Indian Affairs (BIA) leadership before deciding to reaffirm the Tejon Tribe. [read post]
30 Apr 2013, 9:03 am
The case was investigated by agents of the Federal Bureau of Investigation. [read post]
30 Apr 2013, 7:52 am
This case is being investigated by the Internal Revenue Service-Criminal Investigation Division and the Federal Bureau of Investigation. [read post]
29 Apr 2013, 11:42 am
Attorney General Dick Thornburgh contended that the findings last year of former Federal Bureau of Investigation Director Louis Freeh were factually wrong, speculative and "fundamentally flawed." [read post]
29 Apr 2013, 11:26 am
The case is being investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation Division, the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and the Office of Inspector General, Board of Governors of the Federal Reserve System and is being prosecuted by Assistant United States Attorneys Robert F. [read post]
29 Apr 2013, 9:48 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, and the Department of Housing and Urban Development’s Office of Inspector General. [read post]
26 Apr 2013, 7:15 pm
When it comes to criminal activities, while other federal agencies – like the Federal Bureau of Investigation – can pursue those violations, the IRS is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code. [read post]
26 Apr 2013, 8:44 am
The superseding federal racketeering indictment was returned by a federal grand jury sitting in Charlotte on April 18, 2013 and had remained sealed. [read post]
