Search for: "United States Federal Bureau of Investigation"
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13 Jan 2011, 3:25 pm
A former FBI firearms expert partially confirmed the conclusion of a North Carolina State Bureau of Investigation firearms examiner in a disputed case. [read post]
3 Jul 2013, 7:39 am
The case against Gallardo resulted from an investigation conducted by the Federal Bureau of Investigation. [read post]
29 Sep 2011, 4:35 am
The Federal Bureau of Investigation (FBI) on September 28, 2011 released the following: "WASHINGTON- Bryan Underwood, a former contract guard working at a U.S. [read post]
29 Sep 2011, 4:35 am
The Federal Bureau of Investigation (FBI) on September 28, 2011 released the following: "WASHINGTON- Bryan Underwood, a former contract guard working at a U.S. [read post]
16 Sep 2022, 4:48 pm
According to federal and state statute, anyone age 60 years or older is legally considered to be elderly. [read post]
6 Nov 2020, 9:54 am
Gang crimes often cross state lines and are investigated by the federal authorities. [read post]
12 Nov 2011, 7:01 am
The Federal Bureau of Investigation (FBI) on November 10, 2011 released the following: “WASHINGTON— A former member of the Arizona Army National Guard was charged today for his alleged role in a widespread bribery and illegal drug trafficking conspiracy that operated from January 2002 through March 2004, announced Assistant Attorney General Lanny A. [read post]
3 Jan 2022, 9:04 pm
In summer 2021, federal Judge Edward G. [read post]
16 Jun 2011, 5:04 am
This case was investigated by the Federal Bureau of Investigation. [read post]
16 Jun 2011, 5:04 am
This case was investigated by the Federal Bureau of Investigation. [read post]
6 Nov 2011, 7:11 am
Filed under: Interpol Red Notice Removal Attorneys - McNabb Associates Tagged: Douglas McNabb, International Criminal Police Organization, Interpol, Interpol attorney, Interpol attorneys, Interpol lawyer, Interpol lawyers, Interpol List, Interpol litigation, Interpol Notice Removal, Interpol Red Notice, Interpol removal, McNabb Associates, National Bureau of Investigation, NBI, Red Notice, Red Notice Removal, United States, USA [read post]
27 Jun 2012, 11:09 pm
When a company reasonably believes that a breach affects more than 10,000 people, it must also notify the Federal Bureau of Investigation or the Secret Service. [read post]
8 Jul 2011, 7:18 am
As illustrated by this prosecution, local, state and federal law enforcement agencies will continue to work together to bring these violent thugs to justice wherever they have taken their criminal conduct,” stated United States Attorney John E. [read post]
25 Jul 2011, 8:08 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Michael Franzenburg, 47, of West Palm Beach, Joseph Grizzanti, 30, of Greenacres, and Kenneth Foote, 40, of Lake Worth, were charged with conspiring to commit mail fraud, in violation of Title 18, United States Code, Section 1349. [read post]
17 May 2024, 5:12 pm
Federal Agencies Involved: If a federal agency, such as the Federal Bureau of Investigation (FBI), the Secret Service, or the Department of Homeland Security, is involved in the investigation or prosecution of the case, it is considered a federal offense. [read post]
9 Jul 2020, 6:58 am
Durham is a longtime federal prosecutor in Connecticut known for leading organized crime and public corruption cases. [read post]
24 May 2021, 5:01 am
For the first time, the FBI has put a solid number on domestic terrorism arrests in the United States. [read post]
19 Sep 2023, 4:35 pm
New Jersey Mayor Mohamed Khairullah, a Muslim American who was denied entry to the White House Eid al-Fitr event despite a previous invitation, sued multiple US government agencies Monday, including the Federal Bureau of Investigations (FBI) and Secret Service, to end the Federal Terrorist Screening Dataset (FTSD). [read post]
16 Aug 2018, 9:16 am
These centers are maintained by the Federal Bureau of Prisons to treat mentally ill inmates. [read post]
29 Feb 2012, 10:42 am
Attorney's Office Economic Crimes Unit in Newark. [read post]
