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13 Dec 2011, 3:42 am
And it contains the following new disclaimer: “Nothing in this section shall be construed to affect the existing criminal enforcement and national security authorities of the Federal Bureau of Investigation or any other domestic law enforcement agency with regard to a covered person, regardless of whether such covered person is held in military custody. [read post]
12 Dec 2011, 11:17 am
Thus, for instance, the federal statute barring impersonation of federal officials, 18 U.S.C. [read post]
12 Dec 2011, 4:56 am
His lawyers are battling federal prosecutors’ attempts to bar two former Federal Elections Commission members from testifying at trial. [read post]
11 Dec 2011, 7:19 am
The Federal Bureau of Investigation (FBI) on December 9, 2011 released the following: "Two Indicted in Mortgage Fraud Scheme D.C. [read post]
11 Dec 2011, 7:19 am
The Federal Bureau of Investigation (FBI) on December 9, 2011 released the following: "Two Indicted in Mortgage Fraud Scheme D.C. [read post]
10 Dec 2011, 12:59 pm
The Federal Bureau of Investigation has posted information related to this matter on its website, which can be found here. [read post]
8 Dec 2011, 8:50 am
No investigations, because it's easier for politicians to "let their financial-industry campaign contributors off the hook. [read post]
8 Dec 2011, 6:59 am
Hanko, Special Agent in Charge, Federal Bureau of Investigation (FBI) and other agencies participating in a mortgage fraud task force announced the indictment today. [read post]
7 Dec 2011, 4:17 am
The case is being investigated by the Federal Bureau of Investigation, the Guilford County Sheriff's Department, and the Greensboro Police Department. [read post]
7 Dec 2011, 4:17 am
The case is being investigated by the Federal Bureau of Investigation, the Guilford County Sheriff's Department, and the Greensboro Police Department. [read post]
7 Dec 2011, 2:56 am
- bit.ly/rEtnwP (Dennis Kiker) Why Legal, IT, Compliance and Investigators Must Work Together! [read post]
6 Dec 2011, 5:05 pm
Marshals Service and the Federal Bureau of Investigation for their hard work on this matter. [read post]
6 Dec 2011, 5:05 pm
Marshals Service and the Federal Bureau of Investigation for their hard work on this matter. [read post]
6 Dec 2011, 12:00 pm
This case was investigated by the Federal Bureau of Investigation's Metro Atlanta Child Exploitation Task Force, with valuable assistance provided by the Douglas County, Georgia, Sheriff's Office. [read post]
6 Dec 2011, 10:53 am
The investigation is ongoing. [read post]
6 Dec 2011, 10:53 am
The investigation is ongoing. [read post]
5 Dec 2011, 7:36 am
Darrell Issa, who are leading the congressional investigations, have charged all along. [read post]
5 Dec 2011, 7:13 am
"" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing --------------------- To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
5 Dec 2011, 7:13 am
"" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing --------------------- To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
5 Dec 2011, 7:04 am
The authoritative BNA Daily Environment Report has published a special report detailing its investigation of real-world permit situations.BNA found businesses were obtaining permits with "few problems. [read post]
