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12 Jul 2011, 8:55 am by McNabb Associates, P.C.
" The investigation and the search of the marijuana grow sites was led by the Multnomah County Sheriff's Office, and the Regional Organized Crime Narcotics Task Force, with the assistance of other state, county, local and federal law enforcement agencies, including Clark Skamania Drug Task Force, and the Federal Bureau of Investigation (FBI). [read post]
11 Jul 2011, 5:31 pm by Jeff Sovern
Date faced several questions from Republicans, yet again, about the CFPB’s role in ongoing settlement negotiations between federal and state investigators and mortgage servicers over widespread documentation problems. [read post]
11 Jul 2011, 5:06 pm by Robert Elliott, J.D.
Oregon had the lowest median penalty for fatality investigations, while New Hampshire had the highest. [read post]
11 Jul 2011, 1:55 pm by admin
Perkins, assistant director of the Federal Bureau of Investigation (FBI). [read post]
11 Jul 2011, 12:40 pm
Immigration and Custom Enforcement (ICE), the Federal Bureau of Investigation (FBI) and state and local law enforcement share information that they say helps locate and identify only those people that are criminal aliens. [read post]
10 Jul 2011, 8:19 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) New York Field Office on July 8, 2011 released the following: “NORFOLK, VA—Three men from Somalia have been charged in a 26-count superseding indictment with the kidnapping, hostage-taking, and murder of four U.S. citizens during the alleged piracy against the S/V Quest. [read post]
10 Jul 2011, 5:09 am by McNabb Associates, P.C.
This case is being investigated by the Department of Commerce’s Bureau of Industry and Security, Office of Export Enforcement, New York Field Office, and prosecuted by Assistant U.S. [read post]
9 Jul 2011, 9:08 pm by McNabb Associates, P.C.
Tilford has been in custody since his arrest on Jan. 5, 2011, by Navy Criminal Investigative Service (NCIS) and Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI), where he will remain pending his transfer to a Bureau of Prisons facility to be determined in the near future. [read post]
9 Jul 2011, 6:54 am by Doug Isenberg
Hackers who have claimed responsibility for a spate of recent break-ins said that they had infiltrated the network of IRC Federal, an engineering contractor that works for federal agencies including the Federal Bureau of Investigation, and stole internal documents from its database and e-mail system. [read post]
8 Jul 2011, 7:54 am by Susan I. Nelson
Deportation Nation New documents released Wednesday assert that ICE’s controversial Secure Communities program is just a small part of a bigger effort by the Federal Bureau of Investigation to create the “world’s largest crime-fighting computer database of biometric information, including fingerprints, palm prints, iris patterns and face images” called Next Generation Identification (NGI) project. [read post]
8 Jul 2011, 7:18 am by McNabb Associates, P.C.
This case resulted from a joint investigation by the Federal Bureau of Investigation, Immigration and Customs Enforcement, and the Texas Department of Public Safety – Criminal Investigations Division, with assistance from the Drug Enforcement Administration, the Hondo Police Department, Texas Department of Public Safety – Texas Rangers, Uvalde Police Department and the Uvalde County Sheriff’s Office. [read post]
7 Jul 2011, 2:46 pm
In addition to providing registry information such as vehicle and employment information, sex offenders are required to have palm prints on file with the Michigan State Police to be forwarded to the Federal Bureau of Investigation, as well as all social media account, screen names and passwords. [read post]
7 Jul 2011, 11:43 am by McNabb Associates, P.C.
The plea is the result of an investigation by Special Agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Richard W. [read post]
7 Jul 2011, 9:54 am by McNabb Associates, P.C.
Douglas McNabb and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal. [read post]
7 Jul 2011, 6:25 am by McNabb Associates, P.C.
Immigration and Customs Enforcement (ICE) Office of Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, IRS-Criminal Investigation and the Kansas City, Mo., Police Department. [read post]
7 Jul 2011, 6:02 am by McNabb Associates, P.C.
" To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]