Search for: "Federal Bureau Investigation"
Results 6921 - 6940
of 8,736
Sorted by Relevance
|
Sort by Date
20 Mar 2014, 8:54 pm
Refinancing a federal loan with a private lender may have future implications. [read post]
31 Jan 2014, 6:20 am
Moreover, it was not the employee who reported the incident to the state bureau of investigation; it was the sheriff. [read post]
25 Jan 2010, 4:26 am
Federal Rules of Criminal Procedure Grand Jury ... [read post]
2 Mar 2023, 5:22 am
Such actions would, of course, constitute serious federal crimes. [read post]
7 Jul 2023, 6:05 am
It has been more than six months since the Federal Bureau of Investigation opened an inquiry into the May 11, 2022, shooting, but key witnesses have not been interviewed. [read post]
24 Mar 2009, 2:10 pm
" AIG is currently facing investigations by the New York Attorney General's office, the Federal Bureau of Investigation, the Securities and Exchange Commission, and the British Serious Fraud Office.And that is only in the last six months. [read post]
28 May 2015, 7:50 am
Attorney’s Office of the District of Utah, HHS-OIG, and the Federal Bureau of Investigation (FBI). [read post]
2 Feb 2015, 8:24 pm
State and federal investigators conducted a traceback of the pine nuts consumed by ill persons and learned they originated in Turkey. [read post]
3 Jun 2008, 3:27 am
§ 1951, Philip Etkin, former Deputy Sheriff in the Sullivan County Sheriff's Department and investigator in the New York State Police ("NYSP") Task Force, was arrested on September 28, 2007 by Federal Bureau of Investigation agents. [read post]
20 Apr 2011, 4:36 pm
(Reuters) - Bernard Madoff -- the architect of history's biggest Ponzi scheme -- and Gary Ridgway - the Green River killer -- would seem to have little in common aside from being branded as "monsters" in the tabloids.But a team of FBI agents, the same ones who specialize in helping local police track down serial killers like Ridgway, are using their expertise in behavioral profiling to target white collar criminals like Madoff.For about two years now, agents with the Federal… [read post]
28 Dec 2016, 5:03 am
This bureau has done notable work during the Obama administration, investigating 25 law enforcement agencies and requiring and overseeing major reforms. [read post]
26 Nov 2006, 7:20 am
It was created as an auxiliary to the Bureau of Investigation of the Department of Justice (the precursor to the FBI), though military intelligence also seems to have been involved in its creation. [read post]
10 Dec 2007, 5:13 pm
In fact, ABC News could not confirm any federal agency was investigating the case.Legal experts say Jones' alleged assailants will likely never face a judge and jury, due to an enormous loophole that has effectively left contractors in Iraq beyond the reach of United States law. [read post]
15 Sep 2015, 5:53 am
The Federal Bureau of Investigation is probing the breach, detected in April at the Office of Personnel Management. [read post]
6 May 2015, 4:32 am
In a footnote to the last sentence above, the judge explains that Barry also alleged that he reported the defendants' alleged conduct to the Federal Bureau of Investigation, the Chicago Police Department (Cyber Crimes Division), the Cook County State's Attorney's Office, and the Attorney Registration and Disciplinary Commission.Epstein v. [read post]
2 Jun 2022, 9:01 pm
DOJ includes our leading investigative agency, the Federal Bureau of Investigation, as well. [read post]
29 Feb 2012, 10:30 am
I recognize today outstanding investigative work by the Federal Bureau of Investigation, and in particular the agents in the Baltimore Field Office who have pursued the evidence in this case since 2002. [read post]
29 Feb 2008, 3:00 am
(c) The e-mail addresses and usernames shall be made available to the public by the Georgia Bureau of Investigation under such restrictions as the Board of Public Safety shall promulgate by rule and regulation. [read post]
30 Jul 2020, 9:05 pm
The Office of Inspector General decided to investigate after a member of the U.S. [read post]
14 May 2010, 6:54 am
[he] contacted the Federal Bureau of Investigation (FBI), and an investigation ensued. . . . [read post]
