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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]
3 Nov 2011, 9:12 pm
Strong University of Missouri School of Law Abstract: This Article investigates whether and to what extent a party must produce an “agreement in [read post]
3 Nov 2011, 11:08 am
Embraer made the disclosure in its third-quarter results, marking the first time an aerospace company has revealed itself as the target an FCPA investigation since the FBI this summer notified federal agencies that it was taking a hard look at the industry. [read post]
3 Nov 2011, 10:35 am
What with the federal investigation of suspected corruption in the parking meter operation, it's a really ugly picture over there. [read post]
2 Nov 2011, 7:58 pm
For starters, the Chairwoman seems to believe that the lapsed Export Administration Act is still in force when she demands an investigation by the Bureau of Industry and Security (“BIS”) as to whether use of a Chinese-built rig in the drilling violates the “Export Administration Act. [read post]
2 Nov 2011, 11:25 am
The federal investigation has taken nearly two-and-a-half years to conclude that employee errors in combination with Walt Disney World’s lack of standard operating procedures contributed to the tragedy that occurred when one train traveling in reverse smashed into another. [read post]
2 Nov 2011, 11:25 am
The federal investigation has taken nearly two-and-a-half years to conclude that employee errors in combination with Walt Disney World’s lack of standard operating procedures contributed to the tragedy that occurred when one train traveling in reverse smashed into another. [read post]
2 Nov 2011, 7:46 am
The chief investigator for the office, Spencer Mann, said Mr. [read post]
2 Nov 2011, 6:59 am
This case is being investigated by the JTTF, which includes agents of the FBI, Georgia Bureau of Investigation, and Treasury Inspector General for Tax Administration. [read post]
1 Nov 2011, 12:23 pm
While federal investigators presumably continue their look into notoriously shady dealings involving the city's parking meter contracts, all of the bureaucrats dierctly involved in the deals -- McCoy, Gordon, and former city transportation chief Sue Keil -- have conveniently left the building. [read post]
1 Nov 2011, 8:58 am
He said he thought at the time that dealing with the leadership at the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) was reasonable and appropriate. [read post]
31 Oct 2011, 9:25 pm
Had the Florida wrongful death case gone to trial, it would have once more brought to the forefront the Federal Bureau of Investigation’s claims that Bruce Ivins, an U.S. [read post]
31 Oct 2011, 8:16 am
Even the Federal Bureau of Investigation is getting into the Halloween spirit. [read post]
30 Oct 2011, 5:08 am
The Federal Bureau of Investigation (FBI) on October 28, 2011 released the following: "TAMPA, FL- United States Attorney Robert E. [read post]
30 Oct 2011, 5:08 am
The Federal Bureau of Investigation (FBI) on October 28, 2011 released the following: "TAMPA, FL- United States Attorney Robert E. [read post]
28 Oct 2011, 3:44 pm
Proving that every dollar you send to the federal government is a fucking joke, the Federal Bureau of Investigation’s National Gang Intelligence Center devotes four pages of its annual report to the gang known as… Juggalos. [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]
28 Oct 2011, 9:05 am
A 23-year-old man who allegedly bribed a Los Angeles International Airport (LAX) official to assist him in smuggling suitcases of marijuana onto a cross country flight was apprehended and arrested by the officers with the Federal Bureau of Investigation (FBI). [read post]
28 Oct 2011, 6:57 am
The Federal Bureau of Investigation opened the case only two weeks ago, but the inquiry has now grown to touch nearly every corner of the federal law enforcement arsenal. [read post]
28 Oct 2011, 6:36 am
The Federal Bureau of Investigation (FBI) on October 27, 2011 released the following: “Leader of $200 Million Real Estate Investment Scam Charged in 45-Count Indictment with Fraud and Money Laundering Alleged Scheme Defrauded Investors in Multiple States and Abroad NEWARK, NJ— Eliyahu Weinstein, a/k/a “Eli Weinstein,” a/k/a “Edward Weinstein,” a/k/a “Eddie Weinstein,” was indicted today by a federal grand jury in… [read post]
