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22 Jul 2011, 4:45 am by McNabb Associates, P.C.
The Indictment is the culmination of an investigation on the part of the Niagara Falls Police Department, under the direction of Chief John Chella, the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Resident Agent in-Charge Frank Christiano, and the Drug Enforcement Administration, under the direction of Resident Agent in-Charge Dale Kaspryzyk. [read post]
22 Jul 2011, 4:45 am by McNabb Associates, P.C.
The Indictment is the culmination of an investigation on the part of the Niagara Falls Police Department, under the direction of Chief John Chella, the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Resident Agent in-Charge Frank Christiano, and the Drug Enforcement Administration, under the direction of Resident Agent in-Charge Dale Kaspryzyk. [read post]
22 Jul 2011, 4:30 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on July 21, 2011 released the following: “WASHINGTON—Approximately 1,985 individuals have been arrested on narcotics-related charges as part of a 20-month multi-agency law enforcement investigation known as Project Delirium, which targeted the La Familia Michoacana drug cartel, the Department of Justice announced today. [read post]
20 Jul 2011, 1:00 pm by Lovechilde
") She could conduct investigations outside the Senate, too, if the right venue were found. [read post]
20 Jul 2011, 8:51 am by Ashby Jones
One man hacked into InfraGard, a partnership of companies and government entities for critical infrastructure protection sponsored by the Federal Bureau of Investigation. [read post]
20 Jul 2011, 8:30 am by Lovechilde
The trust-busters are now investigating Google. [read post]
19 Jul 2011, 3:50 pm by Cynthia Marcotte Stamer
  Her publications and insights appear in the SHRM, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, and a many other national and local publications. [read post]
19 Jul 2011, 3:50 pm by Cynthia Marcotte Stamer
  Her publications and insights appear in the SHRM, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, and a many other national and local publications. [read post]
19 Jul 2011, 9:10 am by McNabb Associates, P.C.
This case is the result of an investigation by the Federal Bureau of Investigation’s Joint Terrorism Task Force, and it is being prosecuted by United States Attorney B. [read post]
18 Jul 2011, 12:53 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on July 18, 2011 released the following: “Director Robert S. [read post]
18 Jul 2011, 8:54 am by McNabb Associates, P.C.
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
18 Jul 2011, 7:57 am by McNabb Associates, P.C.
Gonzales said that Munoz-Duran was arrested as part of an investigation brought pursuant to the Federal Bureau of Investigation’s (FBI) Safe Trails/Safe Pueblos Initiative and Southwest HIDTA’s Native American Project (NAP) funded through the White House Office of National Drug Control Policy (ONDCP). [read post]
18 Jul 2011, 7:00 am by Lucas A. Ferrara, Esq.
Cuomo Administration Announces New Cigarette Tax Enforcement Efforts Joint efforts of Department of Taxation and Finance, State Police, and federal Bureau of Alcohol, Tobacco, Firearms and Explosives yielding immediate results On Friday, Governor Andrew M. [read post]
18 Jul 2011, 6:00 am by Frank Pasquale
" The Federal Trade Commission (or the Consumer Financial Protection Bureau) should conduct an immediate investigation of the "black box" practices described by an industry leader in the article. [read post]
18 Jul 2011, 4:56 am by Marie Louise
Becton, Dickinson and Company (Patently-O) Patent malpractice litigation: State versus federal jurisdiction: Magnetek, Inc. v. [read post]
17 Jul 2011, 8:16 pm by Frank Pasquale
” The Federal Trade Commission should conduct an immediate investigation of the “black box” practices described by an industry leader in the article. [read post]
15 Jul 2011, 12:03 pm by Maureen Cosgrove
[JURIST] US Attorney General Eric Holder [official website] on Friday announced that the Federal Bureau of Investigation (FBI) [official website] will open an inquiry into whether journalists working for the media company News Corporation (News Corp.) [read post]
15 Jul 2011, 8:38 am by McNabb Associates, P.C.
The investigation of the case was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Office of the Attorney General of Virginia, the Spotsylvania County Sheriff’s Office and the Spotsylvania County Commonwealth Attorney’s Office. [read post]
15 Jul 2011, 7:58 am by McNabb Associates, P.C.
Gillies, Special Agent in Charge of the Federal Bureau of Investigations (FBI), Miami Field Office, announce today the unsealing of an Indictment charging Alvaro Lopez Tardon of Miami Beach, Fabiani Krentz and David William Pollack of Miami and Artemio Lopez Tardon of Madrid, Spain, with a conspiracy to launder over $26 million in drug proceeds. [read post]