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2 May 2012, 12:26 pm by McNabb Associates, P.C.
This case is the product of an extensive investigation by the Federal Bureau of Investigation, the United States Department of Labor, Office of Inspector General, and the Investigation Division of the California Employment Development Department. [read post]
2 May 2012, 12:26 pm by McNabb Associates, P.C.
This case is the product of an extensive investigation by the Federal Bureau of Investigation, the United States Department of Labor, Office of Inspector General, and the Investigation Division of the California Employment Development Department. [read post]
2 May 2012, 12:26 pm by McNabb Associates, P.C.
This case is the product of an extensive investigation by the Federal Bureau of Investigation, the United States Department of Labor, Office of Inspector General, and the Investigation Division of the California Employment Development Department. [read post]
2 May 2012, 12:26 pm by McNabb Associates, P.C.
This case is the product of an extensive investigation by the Federal Bureau of Investigation, the United States Department of Labor, Office of Inspector General, and the Investigation Division of the California Employment Development Department. [read post]
2 May 2012, 9:09 am by Michael J. Riccobono
Holder, the Complainant, Mia Macy, a transgender woman, had applied for a position with the Bureau of Alcohol, Tobacco, Firearms and Explosives Agency at its Walnut Creek crime laboratory. [read post]
2 May 2012, 6:10 am by SHG
FBI SEEKING TO WIRETAP INTERNETThe federal bureau of investigation (FBI). [read post]
2 May 2012, 2:00 am by Keith Paul Bishop
  This was a problem for the state because it is the recipient of billions of dollars in federal funds. [read post]
1 May 2012, 6:12 pm by Cynthia Marcotte Stamer
Stamer works, publishes and speaks extensively on management, worker classification, re-engineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions, and related matters. [read post]
1 May 2012, 2:48 pm by McNabb Associates, P.C.
As part of a related investigation, the FBI also arrested about a half-dozen other defendants Monday. [read post]
1 May 2012, 9:10 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on April 30, 2012 released the following: “Special Agent in Charge Andrew G. [read post]
30 Apr 2012, 1:41 pm by Jamie LaPlante
The claimant in this case, Mia Macy, was a police detective in the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). [read post]
30 Apr 2012, 1:41 pm by Jamie LaPlante
The claimant in this case, Mia Macy, was a police detective in the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). [read post]
30 Apr 2012, 11:34 am by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
30 Apr 2012, 8:59 am
CMS is also planning to contract with Federal Bureau of Investigation-approved contractors to handle fingerprinting of providers and suppliers, and do criminal background checks of high risk applicants. [read post]
30 Apr 2012, 7:00 am by Tom Domer
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Dan Anderson, Director, Department of Financial Services, Division of Insurance Fraud, announce the March 3, 2012 sentencing of defendant Carl Dale Fuller, 52, of Wake Forest, North Carolina. [read post]