Search for: "FEDERAL BUREAU OF INVESTIGATION, a Federal Agency"
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2 Sep 2011, 1:04 pm
The ongoing investigation is being handled by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigative Division. [read post]
14 Oct 2011, 10:35 am
McFeely of the Federal Bureau of Investigation; Colonel Marcus L. [read post]
15 Feb 2012, 2:40 pm
” Currently, the enforcement agencies investigating this case include: the Canadian Competition Bureau, U.S. [read post]
6 Sep 2022, 4:10 am
The National Defence and Canadian Armed Forces Ombudsman has published a list of Federal Ombuds and similar organizations. [read post]
5 Mar 2013, 9:09 am
Other federal agencies participating in the OCDETF program include the Federal Bureau of Investigation, U.S. [read post]
19 Nov 2013, 3:31 pm
Other federal agencies participating in the OCEDTF program include the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation (IRS-CI), U.S. [read post]
14 Aug 2007, 9:02 am
The Department of Homeland Security agencies that investigate and supposedly intercept terrorists in the U.S. [read post]
19 Jun 2009, 1:55 pm
The bill also appropriates $35 million for the Federal Bureau of Investigation to investigate mortgage fraud, predatory lending, and other types of financial …Read More... [read post]
28 Oct 2019, 7:06 am
If an individual is being investigated by the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), or another federal government agency for a drug-related offense, it is imperative that he or she contact a qualified criminal defense lawyer as soon as possible. [read post]
2 Jun 2021, 7:55 am
Operational federalism—that is, the relationship of mutual exchange and co-dependence between local and federal agencies—enlarged the bureau’s capacity and authority, but it also strengthened local autonomy. [read post]
22 Aug 2022, 6:32 pm
A long list of federal agencies were the requesters, but the Federal Bureau of Investigation topped the rolls with 309 requests, 35 percent of the total. [read post]
12 Jul 2022, 4:45 pm
” [Note per TechDirt – Only 52.5% of US law enforcement agencies (9,981 of 18,818) utilized the system the FBI expected them to use. [read post]
24 Jun 2023, 1:31 pm
June 24, 2023 On June 21, 2023, Canada’s federal Competition Bureau (Bureau) announced that Canada Bread had been sentenced by the Ontario Superior Court to a CDN $50 million fine after pleading guilty to fixing wholesale bread prices in Canada. [read post]
12 Dec 2019, 8:01 am
The law states that it is illegal to intentionally or knowingly: Manufacture or distribute a controlled substance Possess a controlled substance with the intent to distribute, dispense, or manufacture the substance Create, dispense, or distribute a counterfeit controlled substance Possess a counterfeit controlled substance with the intent to distribute the substance You may face federal drug manufacturing charges if a federal agency such as the… [read post]
8 Sep 2009, 8:28 am
The Federal Bureau 0f Investigation (FBI), together with the Texas Rangers, just keeps on its quiet tour of the State of Texas, bopping one law enforcement agency after another with criminal indictments. [read post]
14 Nov 2023, 7:13 pm
These offenses are investigated by federal law enforcement agencies, including the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). [read post]
25 Aug 2011, 12:42 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "The Federal Bureau of Investigation (FBI) announces the arrest of 31-year-old Charles Alan Dyer, of Duncan, Oklahoma. [read post]
25 Aug 2011, 12:42 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "The Federal Bureau of Investigation (FBI) announces the arrest of 31-year-old Charles Alan Dyer, of Duncan, Oklahoma. [read post]
10 Apr 2017, 9:50 am
” Summary: All four federal agencies that investigate or prosecute human trafficking in Indian country—the Federal Bureau of Investigation (FBI), the Bureau of Indian Affairs (BIA), U.S. [read post]
16 Jun 2011, 1:31 pm
” The CFPB is a new federal agency arising out of the Dodd-Frank Wall Street Reform Act. [read post]
