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8 Jun 2012, 3:26 am
The New Haven Division of the Federal Bureau of Investigation (FBI) just posted an announcement that it will be hosting a foreign language career day on Saturday, June 16, 2012, from 9:30 a.m. to 3 p.m. [read post]
7 Jun 2012, 10:00 pm
  Bankruptcy proceedings are federal matters, and are subject to investigation by the United States Trustee and the Federal Bureau of Investigation. [read post]
7 Jun 2012, 9:00 pm by Mima Mohammed
The Consumer Financial Protection Bureau (CFPB) issued a final rule establishing procedures for its investigations of potential violations of federal consumer financial law. [read post]
7 Jun 2012, 11:46 am by Wells Bennett
    The below is an excerpt from Ben’s excellent coverage of the Ghailani case, from about a year and a half ago: Ahmed Khalfan Ghailani, the former Guantánamo detainee now on trial in Federal District Court in Manhattan, has been interrogated repeatedly over the years: by the Central Intelligence Agency, by the Federal Bureau of Investigation and by the Defense Department. [read post]
7 Jun 2012, 10:30 am by Richard Renner
The Alaska Dispatch published a story yesterday that reveals how the Federal Bureau of Investigation (FBI) condones misconduct and punishes those who speak out for the truth. [read post]
7 Jun 2012, 8:37 am by Rekha Arulanantham
Yesterday 22 Members of Congress sent a letter to the Inspector General of the Department of Justice urging him to launch an investigation into the Federal Bureau of Investigation's improper recording and dissemination of information about the First Amendment-protected activities of American Muslims. [read post]
7 Jun 2012, 7:56 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on June 6, 2012 released the following: "NORFOLK, VA- Brian Ray Dinning, 47, of Toronto, Canada, has been indicted by a federal grand jury on wire fraud charges. [read post]
7 Jun 2012, 7:56 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on June 6, 2012 released the following: "NORFOLK, VA- Brian Ray Dinning, 47, of Toronto, Canada, has been indicted by a federal grand jury on wire fraud charges. [read post]
7 Jun 2012, 7:48 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on June 6, 2012 released the following: “WASHINGTON— Nevada lobbyist and lawyer Harvey Whittemore was indicted today in the District of Nevada by a federal grand jury on charges that he made unlawful campaign contributions to an elected member of Congress, caused false statements to be made to the Federal Election Commission (FEC), and lied to the FBI, announced Assistant Attorney General Lanny A. [read post]
6 Jun 2012, 5:35 pm by admin
The Toronto Sun has reported that the federal Competition Bureau has commenced an investigation into alleged price-fixing activities among concrete companies in the Greater Toronto Area home-building industry. [read post]
6 Jun 2012, 2:48 pm by McNabb Associates, P.C.
The federal and tribal drug charges are the result of "Operation Prairie Thunder," a 14-month-long investigation by the Federal Bureau of Investigation and the Bureau of Indian Affairs Office of Justice Services on the Standing Rock Reservation. [read post]
6 Jun 2012, 2:48 pm by McNabb Associates, P.C.
The federal and tribal drug charges are the result of "Operation Prairie Thunder," a 14-month-long investigation by the Federal Bureau of Investigation and the Bureau of Indian Affairs Office of Justice Services on the Standing Rock Reservation. [read post]
6 Jun 2012, 1:30 pm
The 22-year-old suspect in this case was arrested while on base in North Carolina by agents with the Federal Bureau of Investigations. [read post]
6 Jun 2012, 7:34 am by McNabb Associates, P.C.
The Federal Bureau of Investigation, Pennsylvania State Police (Greensburg and Uniontown Stations), and the Greensburg Police Department conducted the investigation leading to the indictment in this case. [read post]
5 Jun 2012, 11:20 am by Zoe Tillman
She previously served as bureau chief for the Federal Communications Commission’s Cable Services Bureau and as a consumer-affairs director and counsel for Nissan Motor Corp. [read post]