Search for: "FEDERAL BUREAU INVESTIGATION"
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19 Jan 2017, 8:32 pm
“EPIC today filed a Freedom of Information Act lawsuit against the Federal Bureau of Investigation in federal district court in Washington, DC. [read post]
17 Jul 2010, 2:58 pm
According to the Federal Bureau of Investigation in Columbia, Jill Brennan, a former Bank of America employee in Myrtle Beach has plead guilty to conspiracy to commit bank fraud. [read post]
22 May 2009, 2:57 am
Henderson, 39, Murfreesboro were arrested, without incident, by special agents of the Knoxville Division of the Federal Bureau of Investigation (FBI) Chattanooga Resident Agency and investigators with the Bedford County Sheriff's Office (BCSO). [read post]
31 Jan 2010, 3:57 pm
The charges against Bone are the result of an investigation conducted by the Federal Bureau of Investigation, Madison Police Department, and U.S. [read post]
16 Sep 2011, 9:01 am
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: “Florida Man Arrested on Charges of Selling Stolen Art and Selling Forged Paintings for Millions of Dollars LOS ANGELES—A Florida man was arrested this morning pursuant to a federal indictment that alleges he sold paintings stolen from a Los Angeles art gallery, and that he had sold forged artworks to a collector with false claims that they had been painted by… [read post]
1 May 2018, 5:51 am
” According to the AGs, judicial supervision of the Bureau’s investigatory authority “ensure[s] that the Bureau does not overstep its bounds in exercising its civil investigative demand authority. [read post]
30 Sep 2011, 2:21 pm
The Federal Bureau of Investigation (FBI) on September 29, 2011 released the following: “PEORIA, IL—A federal grand jury has returned indictments against six additional defendants as a result of “Operation Prairie Eagle,” a cooperative investigation targeting distribution of crack cocaine and marijuana in the Bloomington-Normal area. [read post]
20 Jan 2012, 7:25 am
This case was investigated by the Federal Bureau of Investigation. [read post]
29 Apr 2021, 10:27 pm
A Department of Justice press release indicates that the case was investigated by both the Federal Bureau of Investigation and the Georgia Bureau of Investigation. [read post]
30 Jul 2024, 11:55 am
Part 1 – The CFPB has no authority to investigate or sue Acima because, under Dodd-Frank and the appropriations Clause of the Constitution, it may only be funded out of combined earnings of the Federal Reserve System and there are only combined losses beginning in September 2022. [read post]
29 Feb 2012, 1:31 pm
Fedarcyk, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"); and Raymond W. [read post]
29 Feb 2012, 1:31 pm
Fedarcyk, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"); and Raymond W. [read post]
1 Feb 2012, 6:39 am
Ward, for the investigation leading to the indictment. [read post]
1 Feb 2012, 6:39 am
Ward, for the investigation leading to the indictment. [read post]
19 Jan 2023, 11:32 am
Once you submit your dispute letter, the credit bureau must investigate it within 30 days of receiving it from you and 5 days to respond. [read post]
30 Aug 2011, 10:07 am
The embattled head of the federal alcohol, tobacco and firearms bureau, criticized for months for a firearms investigation dubbed "Fast and Furious," was reassigned today, the U.S. [read post]
17 Nov 2010, 7:20 am
It is college football season, and appropriately the most notable news in an otherwise slow Federal criminal news day appears to be that the Federal Bureau of Investigation has interviewed John Bond, a former quarterback for the Mississippi State Bulldogs, regarding Auburn quarterback Cam Newton, according to the Atlanta Journal and Constitution. [read post]
16 Jul 2024, 11:26 am
Police’s strategic service bureau. [read post]
12 Jan 2017, 11:22 am
But federal law seems to give Horowitz a little extra time to investigate even after Trump assumes office. [read post]
16 Sep 2011, 6:56 am
This case is the result of an investigation by the Red Lake Tribal Police Department and the Federal Bureau of Investigation. [read post]
