Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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15 Jun 2018, 3:07 am
Federal criminal law applying to the practice of medicine in the United States is complicated and ever-changing. [read post]
11 Aug 2010, 7:00 am
The American Civil Liberties Union has asked the Federal Bureau of Investigation to reveal records relating to the FBI’s use of race and ethnicity data in its criminal investigations, according to PR Newswire. [read post]
11 Feb 2014, 11:38 am
Investigation of this case was conducted by the Internal Revenue Service Criminal Investigation and the Federal Bureau of Investigation. [read post]
16 Sep 2011, 9:01 am
Taylor, who formerly worked as an art dealer, is expected to make his initial court appearance this afternoon in United States District Court in Fort Pierce, Florida. [read post]
31 Aug 2017, 8:09 pm
The prosecutors on the Opioid Fraud and Abuse Detection Unit will be relying data analytics and working with agents from the Drug Enforcement Agency (DEA), the Federal Bureau of Investigation (FBI), the Department of Health and Human Services (DHHS) and local law enforcement to identify targets for investigation. [read post]
19 Jun 2012, 8:06 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, José A. [read post]
7 Sep 2016, 9:58 am
You may be arrested by officers from federal agencies like the Federal Bureau of Investigation (FBI); the Drug Enforcement Administration (DEA); the Internal Revenue Service (IRS); or U.S. [read post]
1 Jun 2011, 11:14 am
United States, 510 U. [read post]
30 May 2011, 2:08 pm
United States, 510 U. [read post]
25 Feb 2021, 6:18 am
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
25 Aug 2011, 1:02 pm
For example, she said, if the Central Intelligence Agency told the bureau that an overseas source had provided a specific claim about a terrorist cell operating inside the United States, agents would immediately open a more intensive investigation rather than starting with an assessment. [read post]
25 Aug 2011, 1:02 pm
For example, she said, if the Central Intelligence Agency told the bureau that an overseas source had provided a specific claim about a terrorist cell operating inside the United States, agents would immediately open a more intensive investigation rather than starting with an assessment. [read post]
14 Jul 2013, 3:31 pm
The Department of Justice's Criminal Section of the Civil Rights Division, the United States Attorney's Office for the Middle District of Florida, and the Federal Bureau of Investigation continue to evaluate the evidence generated during the federal investigation, as well as the evidence and testimony from the state trial. [read post]
12 Oct 2016, 12:34 pm
The opinion goes on to explain that in approximately September 2014, the Federal Bureau of Investigation (`FBI’) began investigating a child pornography website known as `Playpen. [read post]
15 Nov 2017, 12:37 pm
Statistics from the United States Department of Justice and the Federal Bureau of Investigation (FBI) show that violent crime has been increasing in Pittsburgh. [read post]
2 Mar 2012, 8:44 am
United States Attorney Rod J. [read post]
2 Mar 2012, 8:44 am
United States Attorney Rod J. [read post]
20 Mar 2012, 9:12 am
This case is initially being prosecuted by Assistant United States Attorney Charles Walsh and was investigated by the U.S. [read post]
2 Aug 2022, 4:31 am
If you are not in custody, the interview will take place at the United States Probation Office. [read post]
31 May 2012, 11:42 am
The law enforcement activity was the culmination of investigative efforts by the AFOSI; Largo Police Department; Kenton County Police Department, Kentucky; Pennsylvania State Police; United States Postal Inspection Service; and the FBI. [read post]
