Search for: "Federal Bureau Investigation"
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25 Apr 2013, 7:44 am
Vogt of the Federal Bureau of Investigation; Inspector General Steve A. [read post]
25 Apr 2013, 7:10 am
This case was investigated by Special Agents of the Federal Bureau of Investigation, the Federal Deposit Insurance Corporation, Office of Inspector General, the Department of Treasury, Special Inspector General – Troubled Asset Relief Program, and the Federal Housing Finance Agency, Office of Inspector General. [read post]
24 Apr 2013, 6:43 am
” This case was investigated by the Multnomah County Sheriff’s Office, the Regional Organized Crime Narcotics Task Force, the Clark Skamania Drug Task Force, and the Federal Bureau of Investigation (FBI). [read post]
23 Apr 2013, 11:40 am
The Wall Street Journal has covered this story extensively and reported that on Friday, April 5, 2013, Federal Bureau of Investigation and Internal Revenue Service agents conducted searches at on Pacific Hospital of Long Beach, a 184-bed facility allegedly owned and run by Michael Drobot, and on Industrial Pharmacy Management LLC, a company based in Newport Beach that is also allegedly related to Mr. [read post]
23 Apr 2013, 9:39 am
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Gene E. [read post]
23 Apr 2013, 6:33 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
23 Apr 2013, 3:25 am
That got the attention of the federal government, and led to a raid by the Federal Bureau of Investigation. [read post]
22 Apr 2013, 2:40 pm
GEO, which contracts with 13 states, the Federal Bureau of Prison, the U.S. [read post]
22 Apr 2013, 11:12 am
” This investigation was conducted by the FBI’s Boston Division, the Boston Police Department, the Massachusetts State Police, and member agencies of the Boston Joint Terrorism Task Force, which is comprised of more than 30 federal, state and local enforcement agencies, including the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. [read post]
22 Apr 2013, 10:43 am
The study, which was based upon statistics from the Federal Bureau of Investigations, revealed that about thirty percent of alcohol involved deaths of minors happened in car, truck or motorcycle accidents. [read post]
21 Apr 2013, 5:32 pm
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, and many other national and local publications. [read post]
21 Apr 2013, 4:29 pm
This case was investigated by the Internal Revenue Service Criminal Investigation, Federal Bureau of Investigation, and the United States Secret Service. [read post]
18 Apr 2013, 5:20 pm
” The Bureau reiterated that it is relying on its Immunity and Leniency Programs in this case and is cooperating in its ongoing auto parts investigation with international antitrust agencies, including in the United States, European Union, Japan and Australia. [read post]
18 Apr 2013, 11:16 am
The case was investigated by the Federal Bureau of Investigation, and the case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa. [read post]
18 Apr 2013, 10:50 am
This case was investigated by the Federal Bureau of Investigation and prosecuted by the United States Attorney’s Office for the Southern District of Iowa. [read post]
17 Apr 2013, 1:13 pm
An applicant must first: be of at least 18 years of age; have obtained a High School Diploma or a equivalent General Education Development Certificate; submit finger prints to the Colorado Bureau of Investigation so that a criminal history check may be completed; pay for the criminal history back ground check; and obtain and hold either a designation as a Certified Manager of Community Associations (CMCA), an Association Management Specialist (AMS), or as a Professional… [read post]
11 Apr 2013, 5:42 pm
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]
11 Apr 2013, 3:33 pm
Complainant’s supervisor in Phoenix told her that the Bureau of Alcohol, Tobacco, Firearms and Explosives (Agency) had a position open at its Walnut Creek crime laboratory for which the Complainant was qualified. [read post]
11 Apr 2013, 8:45 am
Foley, III, head of the Detroit Division of the Federal Bureau of Investigation (FBI). [read post]
10 Apr 2013, 5:36 pm
This case was the product of an investigation by the Federal Bureau of Investigation and the Fresno Police Department. [read post]
