Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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3 Feb 2014, 4:28 pm
Federal law enforcement agencies participating in the Mortgage Fraud Task Force include the Federal Bureau of Investigation, the Internal Revenue Service, Criminal Investigations, the United States Department of Housing and Urban Development, Office of Inspector General, the United States Postal Inspection Service and the United States Secret Service. [read post]
19 Oct 2013, 5:00 pm
Child pornography is also another fairly common crime that the cyber crime unit investigates. [read post]
4 Jun 2019, 9:03 pm
Two federal agencies in the United States are part of efforts to find the source of food poisoning in Uganda that led to four deaths. [read post]
11 Jan 2022, 5:06 am
Bankruptcy Trustees evaluate debtors’ cases and investigate, make recommendations, and take action in accordance with the United States Bankruptcy Code. [read post]
10 Jun 2020, 1:59 pm
Find all of the latest updates at narf.org/nill/bulletins/Federal Courts Bulletinhttps://www.narf.org/nill/bulletins/federal/2020.htmlUnited States v. [read post]
24 Nov 2014, 7:42 am
” United States Attorney Robert Pitman and Federal Bureau of Investigation Special Agent in Charge Christopher Combs, San Antonio Division, announced the sentence. [read post]
10 Apr 2023, 6:09 pm
MacRumors: “The United States Federal Bureau of Investigation (FBI) last week warned users to stay away from public USB ports due to malware risks. [read post]
29 Feb 2012, 1:31 pm
The Federal Bureau of Investigation (FBI) on February 29, 2012 released the following: "Preet Bharara, the United States Attorney for the Southern District of New York; Janice K. [read post]
29 Feb 2012, 1:31 pm
The Federal Bureau of Investigation (FBI) on February 29, 2012 released the following: "Preet Bharara, the United States Attorney for the Southern District of New York; Janice K. [read post]
25 Feb 2020, 12:50 pm
David Priess spoke with Jim Clapper, the former director of national intelligence, former director of the Defense Intelligence Agency, and former director of the National Geospatial Intelligence Agency; Michael Hayden, the former director of the Central Intelligence Agency, former principal deputy DNI, and former director of the National Security Agency; and Andrew McCabe, the former Acting Director of the Federal Bureau of Investigation. [read post]
28 Oct 2011, 11:37 am
The Federal Bureau of Investigation (FBI) on October 28, 2011 released the following: “HOUSTON— Abraham Moses Fisch, 52, a criminal defense attorney in Houston, has been arrested on charges of conspiracy, obstruction of justice, money laundering, conspiracy to commit money laundering, and failure to file tax returns, United States Attorney Kenneth Magidson announced today along with Stephen L. [read post]
22 Jan 2021, 10:36 am
Federal Bureau of Investigation v. [read post]
19 Aug 2011, 9:07 am
To date, 72 federal defendants and more than 100 related state defendants have been charged as part of this investigation. [read post]
13 Feb 2008, 3:15 am
Attorney’s Office, Federal Bureau of Investigation, Internal Revenue Service - Criminal Investigation, U.S. [read post]
12 Jun 2013, 4:37 pm
FBI EMail Investigation Leads to June 2013 Plea Deal for Michael Bodie and Latona Long in Fort Worth Federal Court on Distribution of Child Pornography This week, the Federal Bureau of Investigation (FBI) announced that Latona E. [read post]
31 Jan 2022, 10:00 pm
In July, 2021, the CFPB issued an Enforcement Compliance Bulletin and Policy Guidance, stating “Bureau staff will be monitoring and investigating eviction practices to ensure that they are complying with the law. [read post]
10 May 2012, 6:50 pm
Members of the trafficking ring have allegedly wired more than $1 million from the United States back to cocaine suppliers in Honduras. [read post]
10 May 2012, 6:50 pm
Members of the trafficking ring have allegedly wired more than $1 million from the United States back to cocaine suppliers in Honduras. [read post]
18 May 2012, 12:29 pm
Assistant United States Attorney Uzo Asonye is prosecuting the case on behalf of the United States. [read post]
26 Jan 2015, 12:33 pm
The new law is quite a departure from its predecessor, the Cruise Vessel Security and Safety Act (hereinafter "Act"), which only made incident data available if the alleged crime was "no longer under investigation by the Federal Bureau of Investigation. [read post]
