Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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2 Apr 2014, 8:03 am
Investigation of this case was conducted by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
26 May 2015, 10:10 pm
McCabe, Assistant Director in Charge, Federal Bureau of Investigation (FBI), Washington Field Office, made the announcement. [read post]
2 May 2013, 10:12 am
This case was investigated by the Burlington Resident Agency of the Federal Bureau of Investigation. [read post]
12 May 2013, 7:42 pm
The plea is the culmination of an investigation on the part of special agents of the Agency Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Richard M. [read post]
27 Apr 2016, 7:18 am
Levin, supra.The opinion then outlines how, and why, the prosecution arose:This case involves a far-reaching and highly publicized investigation conducted by the Federal Bureau of Investigation in early 2015 to police child pornography. [read post]
Breaking: We’re asking the SEC to investigate world's largest meat company's animal welfare promises
17 Jun 2024, 9:23 am
Kitty Block is CEO of the Humane Society of the United States. [read post]
7 Mar 2018, 5:00 am
Most terrorism cases in the United States follow a well-worn narrative. [read post]
9 Nov 2016, 6:39 am
—The limitations in this subsection shall not apply to officers, employees, or agents of the Federal Bureau of Investigation, the Department of Homeland Security, or other Federal law enforcement entities. (6) UPDATE OF THE ARMY FIELD MANUAL. [read post]
27 Apr 2008, 10:51 pm
Merrill in Dahlonega, Georgia, have been indicted in the United States District Court for the Northern District of Georgia. [read post]
7 Sep 2011, 4:42 pm
The joint Department of Justice-HHS Medicare Fraud Strike Force is a multi-agency team of federal, state, and local investigators designed to combat Medicare fraud through the use of Medicare data analysis techniques and an increased focus on community policing. [read post]
7 Sep 2011, 4:42 pm
The joint Department of Justice-HHS Medicare Fraud Strike Force is a multi-agency team of federal, state, and local investigators designed to combat Medicare fraud through the use of Medicare data analysis techniques and an increased focus on community policing. [read post]
23 Mar 2012, 10:47 am
” These cases were United States v. [read post]
9 Feb 2017, 9:22 am
These networks and the data on them should be secured responsibly using all United States Government capabilities. [read post]
4 Apr 2024, 7:39 pm
But it is likely to undercount more recent developments, such as the rapid proliferation of deadly homemade weapons known as “ghost guns,” federal officials said…” National Firearms Commerce and Trafficking Assessment (NFCTA): Firearms Trafficking Investigations – Volume Three – Every day, more than 100 people are killed by gun violence across the United States, and many_more are wounded Director’s Foreword Part I… [read post]
4 Apr 2012, 7:46 am
According to the release, an investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Internal Revenue Service and Broward, Palm Beach, Boca Raton and other local police departments resulted in the charge against Goodman. [read post]
30 Oct 2016, 4:11 am
— Orin Kerr (@OrinKerr) October 29, 2016 And then the machine of a presidential campaign turned on the Director of the Federal Bureau of Investigation for doing the unspeakable, throwing a sabot into the gears of an apparent downhill slide to victory. [read post]
7 Oct 2012, 8:55 am
Bureau of Land Management (BLM) agents began an undercover investigation into EWE and Jettmar. [read post]
13 Jun 2012, 8:53 pm
" The case was investigated by the Louisiana State Police and the Federal Bureau of Investigation. [read post]
2 Mar 2014, 9:36 pm
Lynch, United States Attorney for the Eastern District of New York, and George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
30 Mar 2016, 7:18 am
By Denise Kim After the Federal Bureau of Investigation (FBI) announced on March 28 that it had successfully accessed the iPhone used by one of the gunmen in the San Bernardino terrorist shooting without Apple’s help, the Department of Justice (DOJ) is now officially dropping its case against Apple. [read post]
