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9 Jun 2011, 2:16 pm
Commissioner Edith Ramirez will provide opening remarks and Bureau of Economics Director Joseph Farrell will offer closing remarks. [read post]
9 Jun 2011, 12:34 pm
This investigation was conducted by agents from the Little Rock Field Office of the Federal Bureau of Investigation, the Social Security Administration Office of Inspector General, and Internal Revenue Service Criminal Investigation. [read post]
9 Jun 2011, 12:34 pm
This investigation was conducted by agents from the Little Rock Field Office of the Federal Bureau of Investigation, the Social Security Administration Office of Inspector General, and Internal Revenue Service Criminal Investigation. [read post]
8 Jun 2011, 1:03 pm
Federal Bureau of Investigation (FBI), Newark Division, on June 8, 2011 released the following press release: "NEWARK, NJ-A federal grand jury today returned an Indictment against two Florida men who allegedly conspired to traffic in pharmaceutical drugs from a shipment, worth $8.8 million, stolen at a Georgia truck stop and driven to New Jersey, U.S. [read post]
8 Jun 2011, 1:03 pm
Federal Bureau of Investigation (FBI), Newark Division, on June 8, 2011 released the following press release: "NEWARK, NJ-A federal grand jury today returned an Indictment against two Florida men who allegedly conspired to traffic in pharmaceutical drugs from a shipment, worth $8.8 million, stolen at a Georgia truck stop and driven to New Jersey, U.S. [read post]
8 Jun 2011, 12:47 pm
Federal Bureau of Investigation (FBI), Buffalo Division, on June 8, 2011 released the following press release: "Today, Richard W. [read post]
8 Jun 2011, 12:47 pm
Federal Bureau of Investigation (FBI), Buffalo Division, on June 8, 2011 released the following press release: "Today, Richard W. [read post]
8 Jun 2011, 12:36 pm
These cases are the result of a joint investigation of the following agencies: ICE HSI; DEA, FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. [read post]
8 Jun 2011, 12:36 pm
These cases are the result of a joint investigation of the following agencies: ICE HSI; DEA, FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. [read post]
8 Jun 2011, 11:11 am
“We will increasingly put emphasis on addressing cyber threats in all of their variations,” Robert Mueller, director of the Federal Bureau of Investigation, said at a Senate Judiciary Committee hearing on extending his term. [read post]
8 Jun 2011, 6:49 am
” Rana’s attorney, Patrick Blegen, began his closing argument by placing scrutiny on Headley, a twice-convicted narcotics smuggler who admitted under cross-examination to lying to his wife, the Federal Bureau of Investigation, a federal judge and the Drug Enforcement Administration. [read post]
8 Jun 2011, 6:21 am
From Law360:Attorneys for four military equipment company executives accused of trying to bribe Gabon government ministers to win contracts sought to undercut the government’s chief informant in the case in Washington federal court Tuesday, alluding to his past appetites for drugs and prostitutes.Federal Bureau of Investigations agent Christopher Forvour, the lead case agent for the FBI’s sting operation, admitted to Matthew Menchel, attorney for defendant… [read post]
7 Jun 2011, 12:09 pm
The Federal Bureau of Investigation in New York announced that Elviston Ramasir, the former president of Home Free Realty, Inc, was sentenced to 51 months imprisonment for committing real estate fraud schemes in New York. [read post]
7 Jun 2011, 9:28 am
The plaintiff, Wilfred Rattigan, a former FBI legal attaché in Saudi Arabia, alleged the bureau retaliated against him for complaining about race and national origin discrimination. [read post]
6 Jun 2011, 4:28 pm
The case against Vigil and Witsoe was investigated by the Federal Bureau of Investigation, which received the full cooperation of the Orange County District Attorney's Office. [read post]
6 Jun 2011, 4:28 pm
The case against Vigil and Witsoe was investigated by the Federal Bureau of Investigation, which received the full cooperation of the Orange County District Attorney's Office. [read post]
3 Jun 2011, 9:42 pm
According to the Federal Bureau of Investigation, nine defendants were detained for a conspiracy involving more than a kilogram of heroin. [read post]
3 Jun 2011, 2:00 am
(photo credit) Formerly and investigative reports and chief of the Washington bureau, she's been The Times' managing editor since 2003.? [read post]
2 Jun 2011, 1:00 pm
-EU Mutual Legal Assistance Agreement (‘‘Mutual legal assistance to administrative authorities’’), thereby providing an express legal basis for the provision of assistance to an administrative authority investigating conduct with a view to criminal prosecution or referral to criminal investigation or prosecution authorities, pursuant to its specific administrative or regulatory authority to undertake such investigation. [read post]
1 Jun 2011, 12:05 pm
Court of Federal Claims. [read post]
