Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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21 Apr 2013, 4:29 pm
This case was investigated by the Internal Revenue Service Criminal Investigation, Federal Bureau of Investigation, and the United States Secret Service. [read post]
23 May 2013, 6:59 am
Department of Housing and Urban Development-Office of Inspector General, the Internal Revenue Service-Criminal Investigation, the United States Postal Inspection Service, and the Federal Bureau of Investigation. [read post]
15 Nov 2013, 7:07 am
The investigation that resulted in the charges against Malufau was conducted by the Internal Revenue Service-Criminal Investigation, with assistance from the Federal Bureau of Investigation. [read post]
19 Jul 2018, 6:30 am
United States. [read post]
22 Apr 2010, 2:59 am
"Defendant has provided the United States Probation Office and the government with several supporting letters, some of which are from Defendant's co-workers who describe her as professional, honest and fair. [read post]
6 Jun 2011, 4:28 pm
Both men are expected to be arraigned this afternoon in United States District Court. [read post]
6 Jun 2011, 4:28 pm
Both men are expected to be arraigned this afternoon in United States District Court. [read post]
17 Oct 2010, 1:42 pm
See United States v. [read post]
20 Jul 2017, 5:17 am
It’s not just the special counsel investigating him, his staff, the attorney general, and the deputy attorney general with whom the President of the United States has a beef. [read post]
18 Jun 2012, 11:09 am
He said, however, that "lawful retailers" in the United States and abroad do not typically engage in transactions that involve $100 bills only. [read post]
1 Oct 2010, 6:23 pm
The ring attempted to steal $220 million from bank accounts, but have only succeeded to nab a third of this, due to coordinated efforts by the Federal Bureau of Investigation with authorities in the United Kingdom, the Netherlands and Ukraine. [read post]
18 Mar 2010, 7:23 pm
Former State of Florida Gang Unit Prosecutor Aaron J. [read post]
Justin Channell Pleaded Guilty before a U.S. Federal Judge to Knowingly Possessing Child Pornography
7 Jul 2011, 11:43 am
The plea is the result of an investigation by Special Agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Richard W. [read post]
8 Feb 2011, 11:11 am
If police or agents of the Federal Bureau of Investigation were to visit a person and request an interview, the person can refuse the interview. [read post]
10 Aug 2016, 6:17 pm
* * * The United States alleged that daCosta submitted the false requests while working as a criminal investigator for the ATF’s San Francisco field division in 2009. [read post]
18 Apr 2007, 6:19 pm
The Department's Criminal Division and the United States Attorneys' Offices have developed policy and guidance for prosecutions under the new Federal failure to register offense and are moving forward aggressively in bringing Federal prosecutions in appropriate cases. [read post]
1 Nov 2011, 8:58 am
The earlier gun probe, like Fast and Furious, allowed firearms purchased in the United States to flow into Mexico. [read post]
22 Jan 2014, 7:55 am
This case was investigated by Federal Bureau of Investigation. [read post]
17 May 2024, 8:36 pm
§ 5861(d), announced United States Attorney Ismail J. [read post]
2 Sep 2019, 9:00 am
At CTS, I assisted in ongoing terrorism investigations and prosecutions in various districts around the United States. [read post]
