Search for: "Director Federal Bureau of Investigation"
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5 Mar 2012, 8:25 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Dan Anderson, Director, Department of Financial Services, Division of Insurance Fraud, announce the March 3, 2012 sentencing of defendant Carl Dale Fuller, 52, of Wake Forest, North Carolina. [read post]
25 Sep 2014, 12:38 pm
This case is the result of an investigation conducted by the Federal Bureau of Investigation. [read post]
12 Apr 2016, 6:51 am
Attorney and Senior Counselor for Cybersecurity and Technology to the Director of the Federal Bureau of Investigation. [read post]
4 Mar 2012, 9:56 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Dan Anderson, Director, Department of Financial Services, Division of Insurance Fraud, announce yesterday’s sentencing of defendant Carl Dale Fuller, 52, of Wake Forest, North Carolina. [read post]
23 Aug 2013, 7:38 am
Cornelius, Special Agent in Charge, Federal Bureau of Investigation (FBI); Mark Porter, Special Agent in Charge, U.S. [read post]
23 Jul 2012, 1:39 pm
The Federal Bureau of Investigation reported less than a 1 percent denial rate. [read post]
17 Dec 2013, 7:15 am
In his prepared remarks on the lawsuit, Director Cordray called the filing “a significant step in the Consumer Bureau’s efforts to address regulatory evasion schemes that are increasingly becoming a feature of the online small-dollar and payday lending industries. [read post]
22 Dec 2017, 11:08 am
Baker is one of the longest-serving national security officials in the federal government and has played a key role in the Bureau’s handling of seminal cases and policy discussions. [read post]
17 Jun 2019, 12:07 pm
Department of State; Douglas Pitkin, Director, Bureau of Budget and Planning, U.S. [read post]
12 Jan 2012, 1:53 pm
INTERPOL’s global DNA database matched the profile with another one submitted by Austria as part of an investigation into a rape in Salzburg in April 2009. [read post]
18 Jan 2007, 7:59 am
Mershon, the Assistant Director in charge of the New York office of the Federal Bureau of Investigation, announced today that Stephen Eric Lawrence and John David Lefebvre were arrested yesterday in connection with the creation and operation of an Internet payment services company that facilitated the transfer of billions of dollars of illegal gambling proceeds from United States citizens to the owners of various Internet gambling companies located overseas. [read post]
9 Nov 2023, 12:04 pm
Attorney’s Office, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigation. [read post]
20 Jun 2013, 5:01 pm
Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation, announced the charges. [read post]
9 May 2024, 9:35 am
This case was investigated by the FBI; General Services Administration, Office of Inspector General; Defense Criminal Investigative Service; Department of Commerce, Bureau of Industry and Security; Air Force Office of Special Investigations; Homeland Security Investigations; and Department of State, Directorate of Defense Trade Controls. [read post]
4 Dec 2013, 8:49 am
The announcement was made by Colorado Attorney General John Suthers; Ronald Sloan, Director of Colorado Bureau of Investigation (CBI); Inspector General David Montoya of the U.S. [read post]
2 Dec 2021, 2:34 am
Some of the key benefits of a competition law compliance program include reducing the risk of violating federal competition law, reducing the costs of investigations and proceedings should they occur and potentially mitigating penalties. [read post]
2 Feb 2017, 12:38 pm
Szubin is a universally-respected career civil servant and former OFAC director who has helped craft U.S. sanctions policy for over a decade. [read post]
2 Jun 2014, 8:55 am
Federal Register Highlights The following is an alert of Environmental Federal Register announcements that may be of interest for: Monday, June 2, 2014. [read post]
19 Sep 2014, 8:12 am
Kitchen, the Acting Internal Revenue Service Special Agent in Charge of the New York Office—Criminal Investigation (“IRS”), George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Christy Romero, the Special Inspector General of the Troubled Asset Relief Program (“SIGTARP”), announced the indictment. [read post]
22 Nov 2016, 11:10 am
The report drew its findings based on a random sample of NYPD Intelligence Bureau cases closed between 2010 and 2015. [read post]
