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21 Oct 2011, 1:24 pm
This case was investigated by the Federal Bureau of Investigation, State Department Bureau of Diplomatic Security, and the Largo Police Department. [read post]
21 Oct 2011, 1:24 pm
This case was investigated by the Federal Bureau of Investigation, State Department Bureau of Diplomatic Security, and the Largo Police Department. [read post]
21 Oct 2011, 9:52 am
Morehart, Special Agent in Charge of the Federal Bureau of Investigation's Richmond Division; Jeannine A. [read post]
21 Oct 2011, 9:52 am
Morehart, Special Agent in Charge of the Federal Bureau of Investigation's Richmond Division; Jeannine A. [read post]
21 Oct 2011, 9:40 am
Federal Bureau of Prisons correctional facility housing Bernard Madoff (41 SRLR 1238, 7/6/09). [read post]
21 Oct 2011, 8:28 am
The Federal Bureau of Investigation (FBI) on October 20, 2011 released the following: “WASHINGTON— Ali Charaf Damache, an Algerian man who resided in Ireland, and Mohammad Hassan Khalid, a Pakistani citizen and U.S. lawful permanent resident who resided in Maryland, have been charged with conspiracy to provide material support to terrorists in a superseding indictment returned today in the Eastern District of Pennsylvania. [read post]
21 Oct 2011, 6:38 am
The New York Times on October 20, 2011 released the following: "By CHARLIE SAVAGE WASHINGTON - The Federal Bureau of Investigation has collected information about religious, ethnic and national-origin characteristics of American communities, according to internal F.B.I. documents made public by the American Civil Liberties Union on Thursday. [read post]
21 Oct 2011, 6:38 am
The New York Times on October 20, 2011 released the following: "By CHARLIE SAVAGE WASHINGTON - The Federal Bureau of Investigation has collected information about religious, ethnic and national-origin characteristics of American communities, according to internal F.B.I. documents made public by the American Civil Liberties Union on Thursday. [read post]
21 Oct 2011, 2:59 am
Department of Justice, told the Pueblo Chieftain newspaper that no federal criminal investigation is underway. [read post]
20 Oct 2011, 6:52 pm
The Federal Bureau of Investigation is collecting racial and ethnic information and “mapping” American communities around the country based on crude stereotypes about which groups commit different types of crimes. [read post]
20 Oct 2011, 5:56 pm
Coakley’s office has made the investigation and prosecution of cases of fraud and corruption a priority. [read post]
19 Oct 2011, 9:01 pm
”The federal investigation began into Kortlander and the museum after “the Bureau of Land Management Office of Law Enforcement and Security began receiving complaints that Kortlander was selling artifacts on Ebay that he claimed were recovered from the Little Big Horn battlefield,” according to the district court opinion. [read post]
19 Oct 2011, 12:15 pm
The Federal Bureau of Investigation (FBI) on October 19, 2011 released the following: “Lawyer/Title Agent Charged in Versailles Mortgage Fraud Scheme Wifredo A. [read post]
19 Oct 2011, 12:02 pm
The Federal Bureau of Investigation (FBI) on October 19, 2011 released the following: “Director Robert S. [read post]
19 Oct 2011, 12:00 pm
Law enforcement officers from the Bureau of Land Management and other agencies searched the museum in 2005 and 2008. [read post]
19 Oct 2011, 11:48 am
This case is the result of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation Division. [read post]
19 Oct 2011, 11:37 am
This case is the result of an investigation by the Federal Bureau of Investigation and the Red Lake Tribal Police Department. [read post]
19 Oct 2011, 11:31 am
She’s got high-level experience at the Federal Trade Commission as well, serving as senior deputy director and then director of the Bureau of Competition from 1999 to 2001. [read post]
19 Oct 2011, 11:25 am
The local investigation, which gained national attention, was coordinated with the Federal Bureau of Investigation and the Immigration and Customs Enforcement, which is the investigative branch of the Department of Homeland Security. [read post]
19 Oct 2011, 11:24 am
The Federal Bureau of Investigation (FBI) on October 18, 2011 released the following: “Michael J. [read post]
