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9 Nov 2011, 6:50 am
Attorney Ortiz and Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation – Boston Field Office made the announcement today. [read post]
8 Nov 2011, 11:30 pm
For Help With Monitoring Developments, Compliance, Investigations Or Other Needs If you need assistance monitoring federal health reform, policy or enforcement developments, or to review or respond to these or other health care or health IT related risk management, compliance, enforcement or management concerns, the author of this update, attorney Cynthia Marcotte Stamer, can help. [read post]
8 Nov 2011, 11:30 pm
For Help With Monitoring Developments, Compliance, Investigations Or Other Needs If you need assistance monitoring federal health reform, policy or enforcement developments, or to review or respond to these or other health care or health IT related risk management, compliance, enforcement or management concerns, the author of this update, attorney Cynthia Marcotte Stamer, can help. [read post]
8 Nov 2011, 11:47 am
This case was investigated by the Federal Bureau of Investigation. [read post]
8 Nov 2011, 10:54 am
DOJ officials said in the letter that the federal Bureau of Alcohol, Tobacco, Firearms & Explosives “makes every effort to interdict weapons that have been purchased illegally and prevent their transportation to Mexico. [read post]
8 Nov 2011, 10:15 am
The defendant filed a motion, pursuant to MCR 2.003, seeking to disqualify Justice Markman from considering this appeal because Justice Markman, while United States Attorney for the Eastern District of Michigan, considered a 1992 federal drug investigation of the defendant by the Bureau of Alcohol, Tobacco and Firearms. [read post]
8 Nov 2011, 10:08 am
The Federal Bureau of Investigation (FBI) on November 7, 2011 released the following: “BUFFALO, NY—U.S. [read post]
8 Nov 2011, 7:27 am
The Federal Bureau of Investigation on November 7, 2011 released the following: "Director Robert S. [read post]
8 Nov 2011, 7:27 am
The Federal Bureau of Investigation on November 7, 2011 released the following: "Director Robert S. [read post]
7 Nov 2011, 7:21 am
GMA News on November 7, 2011 released the following: “The National Bureau of Investigation (NBI) on Monday said it cannot request the International Police Organization (INTERPOL) to place Ramona Bautista, one of the suspects in the killing of her brother Ramgen “Ram” Revilla, on their Red Notice list which would make locating her and eventually catching her easier. [read post]
7 Nov 2011, 6:58 am
Two delegates for the Americas were elected, Marcos Vasquez Meza, general director of the Chilean Investigative Police, and Tim Williams, director of NCB Washington (United States). [read post]
7 Nov 2011, 5:57 am
Could hackers free everyone at FDC:Federal authorities are concerned about new research showing U.S. prisons are vulnerable to computer hackers, who could remotely open cell doors to aid jailbreaks.The Federal Bureau of Prisons is “aware of this research and taking it very seriously,” spokesman Chris Burke told The Washington Times.Mr. [read post]
7 Nov 2011, 3:40 am
He said that the Internal Affairs Bureau has been expanded in recent years and that it has often helped with investigations started elsewhere. [read post]
6 Nov 2011, 7:11 am
The Bureau of Immigration said her final destination is Turkey. [read post]
6 Nov 2011, 6:01 am
The Federal Bureau of Investigation (FBI) on November 4, 2011 released the following: “BIRMINGHAM— FBI agents today arrested a former Birmingham City Schools security officer and substitute bus driver for Shelby County Schools on child pornography charges, announced U.S. [read post]
5 Nov 2011, 5:15 am
The Federal Bureau of Investigation (FBI) on November 4, 2011 released the following: "FRESNO, CA- United States Attorney Benjamin B. [read post]
5 Nov 2011, 5:15 am
The Federal Bureau of Investigation (FBI) on November 4, 2011 released the following: "FRESNO, CA- United States Attorney Benjamin B. [read post]
4 Nov 2011, 12:52 pm
Neal said the police department’s internal affairs bureau investigated LeFande’s claims against Mische-Hoeges and found insufficient evidence. [read post]
4 Nov 2011, 11:49 am
Federal Trade Commission v. [read post]
4 Nov 2011, 7:53 am
The Federal Bureau of Investigation (FBI) on November 3, 2011 released the following: "ALEXANDRIA, VA- Glendon Swift, 62, of Lenoir City, Tenn., was arrested late yesterday for allegedly making threats against the family of Rep. [read post]
