Search for: "Federal Bureau Investigation"
Results 5881 - 5900
of 8,736
Sort by Relevance
|
Sort by Date
10 Apr 2012, 7:40 am
Ironically, the case is being investigated by the ATF, the same federal agency that masterminded the shameful Mexican gun-running operation in the first place. [read post]
9 Apr 2012, 9:19 am
Federal prosecutors in Manhattan had alleged that Adrian Busby, 38 years old, signed up a woman as a confidential Federal Bureau of Investigation source in early 2008, even though he knew she was the subject of a identity-theft investigation by New York authorities. [read post]
9 Apr 2012, 8:57 am
The Federal Bureau of Investigation (FBI) National Security Branch Analysis Center (NSAC) has more than 1.5 billion government and private sector... [read post]
6 Apr 2012, 2:57 am
Nathan Deal is asking the Georgia Bureau of Investigation to take over the state's sex offender registry review board. - This is the same person who created the review board in 2006, here. [read post]
5 Apr 2012, 12:32 pm
In the technology area, Leibowitz said the FTC was involved in a number of open investigations that he could not discuss. [read post]
5 Apr 2012, 8:46 am
With Egypt investigating as many as 400 organizations in the country, Dunne said, “there’s a terrible concern… about the chilling effect on Egyptian civil society. [read post]
5 Apr 2012, 8:46 am
Edgar Hoover opened the Federal Bureau of Investigation's first criminal evidence laboratory, which included fingerprint processing capacities, hair, blood, and firearm analysis. [read post]
5 Apr 2012, 1:28 am
According to the arrest report, federal investigators spotted Brenda Charlestain, 28, and Josny Charlestain, 27, together at the gun show and determined that Brenda Charlestain appeared to be buying guns for her husband. [read post]
4 Apr 2012, 9:44 am
Noble, Interpol lawyer, Interpol lawyers, Interpol litigation, Interpol Notice Removal, Interpol Red Notice, Interpol removal, Interpol's 190 member countries, INTERPOL’s Fugitive Investigative Support, INTERPOL’s National Central Bureau, McNabb Associates, National Central Bureau, NCB, Red Notice, Red Notice Removal, Secretary General Noble, tracking international fugitives, United States, USA, Vito Roberto Palazzolo [read post]
4 Apr 2012, 8:01 am
Elia, 68, is currently facing one federal charge of wire fraud; it is not clear whether an investigation by the Federal Bureau of Investigation and the Florida Office of Financial Regulation will yield more charges. [read post]
4 Apr 2012, 7:46 am
According to the release, an investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Internal Revenue Service and Broward, Palm Beach, Boca Raton and other local police departments resulted in the charge against Goodman. [read post]
4 Apr 2012, 6:39 am
Department of Justice, Federal Bureau of Investigation) Law Technology News – April 2012 Digital Issue - bit.ly/H8rdo7 (LTN) Predictive Coding Technology Providers - bit.ly/HKRvOE (@ComplexD) Procure Secure: A Guide to Monitoring of Security Service Levels in Cloud Contracts - bit.ly/HbHGgy (ENISA) Technology-Assisted Document Review: Is It Really Defensible – Richmond Journal of Law & Technology (PDF) –… [read post]
3 Apr 2012, 7:57 am
With the January 4, 2012 recess appointment of former Ohio Attorney General Richard Cordray as its first director, the Consumer Financial Protection Bureau quickly is coalescing around an aggressive regulatory agenda. [read post]
2 Apr 2012, 11:30 am
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]
30 Mar 2012, 9:07 am
The Federal Bureau of Investigation (FBI) on March 29, 2012 released the following: “WILMINGTON, DE—Charles M. [read post]
29 Mar 2012, 11:57 am
The case was investigated by the Federal Bureau of Investigation and the Cincinnati Police Department. [read post]
29 Mar 2012, 11:57 am
The case was investigated by the Federal Bureau of Investigation and the Cincinnati Police Department. [read post]
29 Mar 2012, 11:52 am
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: "Bessemer Woman Charged with Making False Statement to Federal Agents BIRMINGHAM- Federal prosecutors today charged a Bessemer woman for lying to federal agents conducting a criminal investigation, announced U.S. [read post]
29 Mar 2012, 11:52 am
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: "Bessemer Woman Charged with Making False Statement to Federal Agents BIRMINGHAM- Federal prosecutors today charged a Bessemer woman for lying to federal agents conducting a criminal investigation, announced U.S. [read post]
29 Mar 2012, 11:39 am
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: "GREENBELT, MD-A federal grand jury has indicted cardiologist Abdul H. [read post]
