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19 Mar 2011, 3:22 am
Minor, who previously worked in the Bureau as an Assistant Attorney General from 2002 to 2004, currently serves as the Chief of the New Jersey Bureau of Securities, a position he has held since April 2009. [read post]
18 Mar 2011, 3:00 pm
An excerpt:On January 13, 2010, a grand jury indicted Defendant Elton Simpson for knowingly and willfully making a materially false statement to the Federal Bureau of Investigation (“FBI”). [read post]
18 Mar 2011, 12:00 pm
McFeely of the Federal Bureau of Investigation; Chief Kenneth W. [read post]
18 Mar 2011, 7:07 am
When the FBI comes knocking… Relative to the amount of drugs, the type of drugs, and to whom the sales person was illegally distributing to, the Federal Bureau of Investigation may authorize an investigation on the individual. [read post]
17 Mar 2011, 7:59 pm
Levinson says the department checked the names of over 35,000 nursing home workers against the Federal Bureau of Investigation’s criminal history records. [read post]
17 Mar 2011, 7:59 pm
Levinson says the department checked the names of over 35,000 nursing home workers against the Federal Bureau of Investigation’s criminal history records. [read post]
17 Mar 2011, 3:01 pm
Directs the Bureau to study barriers to non-federal development at Bureau projects. [read post]
17 Mar 2011, 9:24 am
Levinson cross referenced the names of more than 35,000 nursing home employees with the Federal Bureau of Investigation to see if they had criminal records. [read post]
15 Mar 2011, 8:16 pm
Among the federal agencies involved in the raids: [The]Drug Enforcement Administration, Immigration and Customs Enforcement, Internal Revenue Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Federal Bureau of Investigation. [read post]
15 Mar 2011, 10:43 am
Levinson, inspector general of the Department of Health and Human Services, who obtained the names of more than 35,000 nursing home employees and then checked with the Federal Bureau of Investigation to see if they had criminal records. [read post]
13 Mar 2011, 1:15 pm
The United States Supreme Court in Federal Communications Commission v. [read post]
13 Mar 2011, 6:00 am
Federal Bureau of Investigation (FBI) 2. [read post]
12 Mar 2011, 7:39 am
Now, the judges in all the various courts are tipped off; and bankruptcy judge Grossman's decision may go federally viral.Where will this all lead? [read post]
11 Mar 2011, 1:23 am
The CIB and PIBA are responsible for handling all complaints against their members, i.e. insurance brokers, and they carry out investigations and take disciplinary actions in substantiated cases. [read post]
10 Mar 2011, 8:29 am
Were any economists from the FTC’s Economics Bureau consulted before the new framework was released? [read post]
10 Mar 2011, 8:00 am
Rogers et al. was conducted by the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
10 Mar 2011, 7:04 am
It is a bit unclear exactly how much detail was known by supervising lawyers, but at one point a Tennessee Bureau of Investigation officer talked to the District Attorney General about the use of the cellmate to gather information from the defendant. [read post]
10 Mar 2011, 3:52 am
Kruger had been under investigation by federal prosecutors in Brooklyn who were looking into accusations that he had helped businessmen surmount bureaucratic hurdles in exchange for assistance raising campaign money, but the charges stemmed from an investigation by Manhattan federal prosecutors and the Federal Bureau of Investigation. [read post]
9 Mar 2011, 11:56 pm
Attorneys Offices and Special Agents from OIG; the Federal Bureau of Investigation (FBI); and, in some cases, State and local law enforcement agencies. [read post]
9 Mar 2011, 5:55 pm
He said that because the investigation phase of the case was now over, the public had a right to see them. [read post]
