Search for: "Federal Bureau Investigation"
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9 Nov 2009, 12:00 am
Raffanello was charged with obstructing an SEC case, destroying records in a federal investigation and conspiracy for his work at Stanford's Fort Lauderdale, Fla., office. [read post]
7 Nov 2009, 5:23 am
An investigation by the Federal Bureau of Investigation (FBI) [official website] allegedly revealed more than $20 million in illegal profits and led to [read post]
6 Nov 2009, 1:26 am
Bureau of Investigation push into crimes related to hedge funds, ...... [read post]
4 Nov 2009, 5:38 am
Arar sued former United States Attorney General John Ashcroft; former Secretary of Homeland Security Tom Ridge; Robert Mueller, Director of the United States Federal Bureau of Investigation (FBI), and others in the United States District Court for the Eastern District of New York. [read post]
4 Nov 2009, 3:42 am
89%); FRAUD & FINANCIAL CRIME (89%); US FEDERAL ...... [read post]
3 Nov 2009, 10:42 pm
While some states have used dogs for scent lineups, the Federal Bureau of Investigation says it shuns the practice, and uses dogs to follow a trail to a suspect or a location associated with him, and not to identify one person out of several. [read post]
1 Nov 2009, 12:35 pm
The investigation into the criminal enterprise was headed up by the Federal Bureau of Investigation. [read post]
31 Oct 2009, 4:06 pm
The act is a violation of the Clean Water Act, the federal law aimed at protecting our nation’s waters. [read post]
28 Oct 2009, 3:10 pm
The Federal Bureau of Investigation's interpretation of... [read post]
28 Oct 2009, 9:37 am
Operation Cross Country IV was a joint task force with the Federal Bureau of Investigation, the Broward Sheriff's Office, and Miami-Dade, Miami Beach, and Miami police. [read post]
27 Oct 2009, 2:18 am
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10/26/2009
Audit: The Federal Bureau of Investigation's Foreign Language Translation Program (Redacted) (PDF 3.9 MB) Prepared by the Department of Justice's Office of the Inspector General10/26/2009
CBO Cost Estimate for the… [read post]
26 Oct 2009, 7:13 am
“The Federal Bureau of Investigation has merely fallen in line with the preponderant persuasion in America—that deals are what it’s all about—mergers, takeovers, magical paper transactions that reap immediate wealth and make the dull and unproductive instantly rich and famous. [read post]
26 Oct 2009, 5:44 am
On Friday, the United States House of Representatives passed landmark legislation requiring cruise ships to promptly report crimes at sea to the United States Coast Guard and the Federal Bureau of Investigations. [read post]
20 Oct 2009, 1:31 pm
A spokesman for the federal Bureau of Alcohol, Tobacco, Firearms and Explosives told me the agency is in the process of returning to Rogelio and Rosario Simon the $13,000 found in the home that the county turned over to federal investigators. [read post]
20 Oct 2009, 7:00 am
In this particular case, local law enforcement, the Colorado Bureau of Investigation, the Federal Bureau of Investigation, a district attorney, and the U.S. [read post]
19 Oct 2009, 10:41 am
” Thank Goodness There are Others Involved in Seeking Justice Here The Federal Bureau of Investigation is involved in the case, and the Police Chief has told the media that the Fort Worth internal affairs investigative report has been turned over to the FBI. [read post]
16 Oct 2009, 3:18 pm
All comments should be identified with the docket number listed in the notice of availability that publishes in the Federal Register. [read post]
16 Oct 2009, 3:16 pm
“We are not planning on investigating individual bloggers. [read post]
15 Oct 2009, 12:28 pm
Investigations are handled by the Regulation Counsel appointed by the Supreme Court. [read post]
15 Oct 2009, 3:31 am
"We are not planning on investigating individual bloggers. [read post]
