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14 Sep 2011, 5:17 am
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"); MAJ. [read post]
14 Sep 2011, 3:38 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and Michael Shea, Acting Special Agent in Charge, U.S. [read post]
13 Sep 2011, 8:56 pm
His goal is to get the ATF to focus back on stopping violent crime, rather than the two big federal investigations taking place in Washington under the watchful eye of House Republican Darrell Issa. [read post]
13 Sep 2011, 2:11 pm
The number of crimes connected to a disastrous federal experiment that allowed Mexican drug traffickers to obtain U.S. [read post]
13 Sep 2011, 10:00 am
NIGRO ordered the hit in order to increase his power and position in the Genovese Family, and to punish Bruno for speaking with the Federal Bureau of Investigation. [read post]
13 Sep 2011, 6:20 am
This investigation was conducted by the Federal Bureau of Investigation and the Southern Illinois University Police Department. [read post]
12 Sep 2011, 6:54 pm
That unwavering commitment has come under increasing scrutiny since the company’s travails culminated in its filing for bankruptcy protection on Sept. 6 and a raid on its headquarters by the Federal Bureau of Investigation two days later. [read post]
12 Sep 2011, 7:51 am
The case was investigated by agents of the Federal Bureau of Investigation and is being prosecuted by Assistant U.S. [read post]
12 Sep 2011, 7:43 am
The Federal Bureau of Investigation (FBI) on September 9, 2011 released the following: “Williamstown Man Indicted for Robbing Crescent Springs Bank COVINGTON—The U.S. [read post]
11 Sep 2011, 6:45 pm
Special Agent for the Federal Bureau of Investigation. [read post]
11 Sep 2011, 3:31 am
BOP wardens at FCI and Federal Detention Center provided full assistance and coordination throughout this investigation. [read post]
10 Sep 2011, 5:25 am
Attorney John Dowdy and Daniel McMullen, Special Agent in Charge of the Federal Bureau of Investigation, announced today. [read post]
9 Sep 2011, 1:55 pm
California SB 24 takes effect January 1, 2012, providing enhanced notification requirements similar to those required under the federal Health Insurance Portability and Accountability Act of 1996 (HIPAA). [read post]
9 Sep 2011, 11:58 am
The Federal Bureau of Investigation on September 8, 2011 released the following: “FRESNO, CA—United States Attorney Benjamin B. [read post]
9 Sep 2011, 11:32 am
This case was investigated by the Department of Labor Office of the Inspector General (DOL OIG), the Internal Revenue Service – Criminal Investigation (IRS-CI), and the Federal Bureau of Investigation (FBI). [read post]
9 Sep 2011, 10:51 am
Homeland Security Investigations, the Federal Bureau of Investigation, and the District Attorney’s Office for the 13th Judicial District. [read post]
9 Sep 2011, 10:31 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
9 Sep 2011, 9:35 am
The investigation preceding the indictment was conducted by the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
9 Sep 2011, 9:35 am
The investigation preceding the indictment was conducted by the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
9 Sep 2011, 8:35 am
The Federal Bureau of Investigation (FBI) on September 8, 2011 released the following: "TUCSON, AZ-A federal grand jury returned a 21-count superseding indictment against Homeland Security Investigations (HSI) Special Agent Jovana Deas, 33, of Rio Rico, Arizona and Dana Maria Samaniego Montes, 40, of Agua Prieta, Mexico. [read post]
