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5 Jun 2012, 9:11 am by McNabb Associates, P.C.
Throughout the case, INTERPOL’s General Secretariat headquarters remained in constant touch with the relevant National Central Bureaus worldwide and specialist fugitive investigation units to ensure a seamless flow of intelligence in following up potential leads provided by both law enforcement and the public. [read post]
5 Jun 2012, 8:03 am by Steve Hall
Readers will observe that many of the primary federal agencies do not record custodial interrogations as a matter of course, most notably those of the Department of Justice - the Federal Bureau of Investigation (FBI), the Drug Enforcement Agency (DEA), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
4 Jun 2012, 9:56 am by McNabb Associates, P.C.
Postal Inspection Service (USPIS), and the Federal Bureau of Investigation (FBI). [read post]
4 Jun 2012, 9:56 am by McNabb Associates, P.C.
Postal Inspection Service (USPIS), and the Federal Bureau of Investigation (FBI). [read post]
4 Jun 2012, 6:47 am by John H Curley
He noted:This case may not involve an investigation into whether layoffs were necessary, but that is not the point. [read post]
4 Jun 2012, 6:18 am
In fact, the breach of trust was so egregious that following an investigation by the Federal Bureau of Investigations, three officers are facing charges. [read post]
1 Jun 2012, 8:45 am by Allison Walton
A myriad of reasons are responsible for these legal complexities that continue to unfold, including: active civil/criminal actions in both U.S. and U.K jurisdictions, questions about how evidence has been obtained and the subsequent admissibility in differing jurisdictions, public inquiries in the U.K., as well as investigations by the Federal Bureau of Investigation (FBI) and the U.S. [read post]
1 Jun 2012, 7:47 am
In the hours following the shooting, Rizer told Deputy Scott Trussell and an Ohio Bureau of Criminal Identification and Investigation agent she and her husband had a happy relationship. [read post]
1 Jun 2012, 7:19 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on May 31, 2012 released the following: “The FBI announces the arrests yesterday of Michael James Melillo, 50, of Palm Beach Gardens, Florida, and Pavlos C. [read post]
31 May 2012, 2:16 pm
The agent's name is Chris Swecker and he is the former assistant director of the criminal investigative division at the Bureau. [read post]
31 May 2012, 11:42 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on May 30, 2012 released the following: “TAMPA—On Wednesday, May 30, 2012, special agents from the Air Force Office of Special Investigations (AFOSI) and the FBI Innocent Images Task Force (IITF) arrested Army Master Sergeant Thomas Meyer, age 42, at his residence this morning without incident. [read post]
31 May 2012, 5:58 am
The new law also empowers the Georgia Bureau of Investigation to investigate unlicensed personal care homes. [read post]
30 May 2012, 8:00 am by Lucas A. Ferrara, Esq.
The FTC's Bureau of Competition works with the Bureau of Economics to investigate alleged anticompetitive business practices and, when appropriate, recommends that the Commission take law enforcement action. [read post]