Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION" Results 541 - 560 of 4,075
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6 Dec 2023, 8:01 am by Irene
Foreign terrorist organizations can exploit the southwest border as the United States faces the highest risk of an attack following the Hamas onslaught in Israel, according to Federal Bureau of Investigation (FBI) Director Christopher Wray. [read post]
19 Mar 2010, 2:08 am by staff@mortgagefraudblog.com
Stewart, United States Attorney for the Southern District of Ohio; Jose A. [read post]
3 Jun 2008, 3:58 pm
The agent was arrested inside the Federal Bureau of Investigation office in Phoenix. [read post]
14 Jun 2011, 5:33 am by McNabb Associates, P.C.
The case was investigated by the Federal Bureau of Investigation and the Navajo Nation Department of Public Safety, Crownpoint Division, and is being prosecuted by Assistant United States Attorney Jack E. [read post]
7 Feb 2012, 6:44 am by McNabb Associates, P.C.
Khan then gave the funds to his son, who was traveling from the United States to the United Kingdom (U.K.), intending to later retrieve the money from his son in the U.K. and subsequently provide it to Kashmiri in Pakistan. [read post]
Most recently the Federal Bureau of Investigation gained entry into Mar-a-Lago, Trump’s Florida residence, looking for evidence of official records requested by the National Archives and Records Administration. [read post]
The memo credited the recent discovery of the remains of 215 children buried at the Kamloops Indian Residential School in British Columbia, Canada, by the Tk’emlúps te Secwépemc First Nation as “prompt[ing] us to reflect on past Federal policies to culturally assimilate Indigenous peoples in the United States. [read post]
26 Oct 2009, 5:44 am
On Friday, the United States House of Representatives passed landmark legislation requiring cruise ships to promptly report crimes at sea to the United States Coast Guard and the Federal Bureau of Investigations. [read post]
25 Jul 2011, 8:24 am by McNabb Associates, P.C.
This case is being investigated by Special Agents of the Federal Bureau of Investigation, the DeKalb County Police Department, and Special Agents of the Drug Enforcement Administration. [read post]
25 Jul 2011, 8:24 am by McNabb Associates, P.C.
This case is being investigated by Special Agents of the Federal Bureau of Investigation, the DeKalb County Police Department, and Special Agents of the Drug Enforcement Administration. [read post]
25 Mar 2018, 7:55 am by Marcia Shein
These offices are often either from the Drug Enforcement Agency or the Federal Bureau of Investigation. [read post]
16 Sep 2011, 6:56 am by McNabb Associates, P.C.
This case is the result of an investigation by the Red Lake Tribal Police Department and the Federal Bureau of Investigation. [read post]
16 Sep 2011, 6:56 am by McNabb Associates, P.C.
This case is the result of an investigation by the Red Lake Tribal Police Department and the Federal Bureau of Investigation. [read post]
31 Aug 2017, 8:09 pm by CheshireParker
The prosecutors on the Opioid Fraud and Abuse Detection Unit will be relying data analytics and working with agents from the Drug Enforcement Agency (DEA), the Federal Bureau of Investigation (FBI), the Department of Health and Human Services (DHHS) and local law enforcement to identify targets for investigation. [read post]
9 Jun 2011, 12:34 pm by McNabb Associates, P.C.
This investigation was conducted by agents from the Little Rock Field Office of the Federal Bureau of Investigation, the Social Security Administration Office of Inspector General, and Internal Revenue Service Criminal Investigation. [read post]
9 Jun 2011, 12:34 pm by McNabb Associates, P.C.
This investigation was conducted by agents from the Little Rock Field Office of the Federal Bureau of Investigation, the Social Security Administration Office of Inspector General, and Internal Revenue Service Criminal Investigation. [read post]
30 Jan 2012, 4:53 am by McNabb Associates, P.C.
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]