Search for: "Federal Bureau Investigation"
Results 6801 - 6820
of 8,736
Sort by Relevance
|
Sort by Date
12 Aug 2011, 5:06 am
The joint investigation of the financial fraud aspect of this case should be a warning to managers in private and public companies that not reporting illegal conduct has severe repercussions," said Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Office. [read post]
12 Aug 2011, 5:06 am
The joint investigation of the financial fraud aspect of this case should be a warning to managers in private and public companies that not reporting illegal conduct has severe repercussions," said Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Office. [read post]
12 Aug 2011, 4:51 am
Attorney's Office; Federal Bureau of Investigation; Internal Revenue Service - Criminal Investigation; U.S. [read post]
12 Aug 2011, 4:51 am
Attorney's Office; Federal Bureau of Investigation; Internal Revenue Service - Criminal Investigation; U.S. [read post]
11 Aug 2011, 2:17 pm
The investigation leading to the charges was conducted by the FBI, IRS-CI, Federal Deposit Insurance Corporation - Office of Inspector General, and Houston Police Department. [read post]
11 Aug 2011, 2:17 pm
The investigation leading to the charges was conducted by the FBI, IRS-CI, Federal Deposit Insurance Corporation - Office of Inspector General, and Houston Police Department. [read post]
11 Aug 2011, 12:48 pm
The Federal Bureau of Investigation is planning to test agents about their understanding of the bureau’s surveillance guidelines, a move coming more than a year after the Justice Department discovered widespread cheating on the exam. [read post]
11 Aug 2011, 10:49 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Christopher B. [read post]
11 Aug 2011, 10:49 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Christopher B. [read post]
11 Aug 2011, 8:01 am
The federal investigation into the manager of the City of Portland parking meter system, Ellis McCoy, is like shooting fish in a barrel. [read post]
10 Aug 2011, 10:32 am
Attorney’s Office in Houston, and it was the result of a continued investigation into cops gone bad by a joint task force of the Federal Bureau of Investigation and the Drug Enforcement Administration. [read post]
10 Aug 2011, 7:35 am
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and EDMUND HARTNETT, Police Commissioner of the City of Yonkers, announced today the unsealing of five separate indictments charging a total of 65 defendants with a series of federal crimes, including murder, narcotics distribution, and firearms possession in Yonkers, New York. [read post]
10 Aug 2011, 7:35 am
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and EDMUND HARTNETT, Police Commissioner of the City of Yonkers, announced today the unsealing of five separate indictments charging a total of 65 defendants with a series of federal crimes, including murder, narcotics distribution, and firearms possession in Yonkers, New York. [read post]
10 Aug 2011, 7:35 am
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and EDMUND HARTNETT, Police Commissioner of the City of Yonkers, announced today the unsealing of five separate indictments charging a total of 65 defendants with a series of federal crimes, including murder, narcotics distribution, and firearms possession in Yonkers, New York. [read post]
10 Aug 2011, 7:35 am
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and EDMUND HARTNETT, Police Commissioner of the City of Yonkers, announced today the unsealing of five separate indictments charging a total of 65 defendants with a series of federal crimes, including murder, narcotics distribution, and firearms possession in Yonkers, New York. [read post]
10 Aug 2011, 6:36 am
This investigation was conducted by the Federal Bureau of Investigation together with the Texas Department of Public Safety-Criminal Investigations Division. [read post]
10 Aug 2011, 6:36 am
This investigation was conducted by the Federal Bureau of Investigation together with the Texas Department of Public Safety-Criminal Investigations Division. [read post]
10 Aug 2011, 6:26 am
Murphy and Federal Bureau of Investigation Special Agent in Charge Cory B. [read post]
10 Aug 2011, 6:26 am
Murphy and Federal Bureau of Investigation Special Agent in Charge Cory B. [read post]
8 Aug 2011, 6:58 pm
For example, Texas is home to a large number of immigrants, some here illegally, potentially implicating federal custody and visitation laws. [read post]
