Search for: "Federal Bureau Investigation"
Results 6261 - 6280
of 8,736
Sort by Relevance
|
Sort by Date
4 Dec 2011, 7:49 am
The Federal Bureau of Investigation and the United States Attorney for the Southern District of New York are investigating whether a group of paintings and drawings, sold for years by some of New York’s most elite art dealers as the work of Modernist masters (think Robert Motherwell and Jackson Pollock), actually consists of expert forgeries. [read post]
3 Dec 2011, 4:24 pm
Stamer works, publishes and speaks extensively on management, reengineering, 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]
3 Dec 2011, 3:40 pm
Numbers from the Federal Bureau of Investigation show an all-time one-day high for background check requests from gun buyers last Friday. [read post]
3 Dec 2011, 5:54 am
Meanwhile, all employers and health plans also should review the existing preventive care coverage provided in their health plans to ensure compliance with expanded federal mandates enacted as part of the sweeping new federal health care reform law. [read post]
3 Dec 2011, 5:34 am
The case is being investigated by agents from the Federal Bureau of Investigation with the assistance of the Internal Revenue Service, Criminal Investigations. [read post]
2 Dec 2011, 1:01 pm
This threat is obviously a misrepresentation (the debt collector on the phone is most certainly not an agent from the Federal Bureau of Investigation). [read post]
2 Dec 2011, 12:53 pm
The bureau said some of the documents the ACLU published were not derived from outreach programs but were from actual criminal investigations in which it was appropriate to include specific details such as a driver’s license number. [read post]
2 Dec 2011, 11:24 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and José A. [read post]
2 Dec 2011, 10:51 am
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation, announced today. [read post]
2 Dec 2011, 8:40 am
The Federal Bureau of Investigation (FBI) on December 1, 2011 released the following: "ATLANTA- Special Agent in Charge Brian D. [read post]
2 Dec 2011, 8:40 am
The Federal Bureau of Investigation (FBI) on December 1, 2011 released the following: "ATLANTA- Special Agent in Charge Brian D. [read post]
2 Dec 2011, 7:48 am
The Federal Bureau of Investigation (FBI) on December 1, 2011 released the following: “Manhattan Man Charged in Three Robberies TOPEKA, KS— A man from Manhattan, Kan., has been charged with robbing two banks and a gas station, U.S. [read post]
2 Dec 2011, 7:42 am
The House Subcommittee on Oversight and Investigations has requested that the Consumer Financial Protection Bureau provide it with ongoing quarterly reports for FY 2012 on Federal Reserve transfers and obligations by class, with the reports to be delivered within two weeks after the end of the quarter. [read post]
2 Dec 2011, 7:32 am
Edgar Hoover, the first Director of the Federal Bureau of Investigation (FBI) of the United States. [read post]
2 Dec 2011, 6:31 am
The Federal Bureau of Investigation (FBI) on December 1, 2011 released the following: “Loretta E. [read post]
1 Dec 2011, 7:48 am
The Federal Bureau of Investigation (FBI) on November 30, 2011 released the following: "WASHINGTON- A federal grand jury in San Francisco returned a superseding indictment yesterday against a Taiwan aftermarket auto lights manufacturer, its U.S. [read post]
1 Dec 2011, 7:48 am
The Federal Bureau of Investigation (FBI) on November 30, 2011 released the following: "WASHINGTON- A federal grand jury in San Francisco returned a superseding indictment yesterday against a Taiwan aftermarket auto lights manufacturer, its U.S. [read post]
1 Dec 2011, 7:42 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation Division, the Philadelphia District Attorney's Office, and the City of Philadelphia Office of Inspector General. [read post]
1 Dec 2011, 7:42 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation Division, the Philadelphia District Attorney's Office, and the City of Philadelphia Office of Inspector General. [read post]
1 Dec 2011, 7:12 am
He also thanked the Federal Bureau of Investigation for their assistance and noted that the investigation is continuing. [read post]
