Search for: "UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Investigation"
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2 Jun 2011, 1:00 pm
LETTER OF SUBMITTAL DEPARTMENT OF STATE, Washington, November 1, 2007. [read post]
18 Oct 2018, 1:09 pm
This effort consisted largely of cobbling together existing components (e.g. sub-federal fusion centers) under the aegis of the Federal Bureau of Investigation (FBI) and, subsequently, the Department of Homeland Security (DHS). [read post]
18 Jun 2012, 11:42 am
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: “MONTGOMERY, AL— George L. [read post]
11 Apr 2011, 1:00 pm
Department of State Washington, November 1, 2007 The President The White House. [read post]
19 Oct 2011, 6:17 am
This case is being prosecuted by Assistant United States Attorney Mark Tremmel and was investigated by the Federal Bureau of Investigation and the Belle Plaine Police Department. [read post]
17 Apr 2023, 1:34 pm
Olsen of the Justice Department’s National Security Division. [read post]
7 Dec 2011, 4:17 am
The case is being investigated by the Federal Bureau of Investigation, the Guilford County Sheriff's Department, and the Greensboro Police Department. [read post]
7 Dec 2011, 4:17 am
The case is being investigated by the Federal Bureau of Investigation, the Guilford County Sheriff's Department, and the Greensboro Police Department. [read post]
6 Sep 2013, 8:33 am
The US Department of Justice, the US Attorney’s Office for the Middle District of Florida and the Federal Bureau of Investigation are currently evaluating the evidence generated during the federal investigation, as well as the evidence and testimony from the state trial, trying to establish potential civil rights charges linked to the case. [read post]
28 Oct 2011, 11:37 am
The Federal Bureau of Investigation (FBI) on October 28, 2011 released the following: “HOUSTON— Abraham Moses Fisch, 52, a criminal defense attorney in Houston, has been arrested on charges of conspiracy, obstruction of justice, money laundering, conspiracy to commit money laundering, and failure to file tax returns, United States Attorney Kenneth Magidson announced today along with Stephen L. [read post]
31 Aug 2017, 8:09 pm
The prosecutors on the Opioid Fraud and Abuse Detection Unit will be relying data analytics and working with agents from the Drug Enforcement Agency (DEA), the Federal Bureau of Investigation (FBI), the Department of Health and Human Services (DHHS) and local law enforcement to identify targets for investigation. [read post]
6 Mar 2023, 8:45 am
Department of Justice (DOJ) over the past year has made investigation and prosecution of violations a priority. [read post]
23 Jan 2014, 11:47 am
The second trial, relating to the charges regarding hyperlinking to stolen data and obstruction of justice, was set to begin on May 19, 2014; however, on March 5, 2014, the Department of Justice voluntarily moved to dismiss the hyperlinking charges. [read post]
21 Jun 2023, 7:52 am
If you have received a target letter from the Department of Justice (DOJ), call a Georgia federal investigations defense lawyer from Griffin Durham Tanner & Clarkson LLC. [read post]
17 Dec 2018, 2:56 pm
The group of high-level Department of Justice officials includes two former acting attorneys general (Peter Keisler and Stuart Gerson), a former director of both the Central Intelligence Agency and Federal Bureau of Investigation (William Webster) and a former State Department legal adviser (John Bellinger). [read post]
12 Feb 2018, 8:00 am
Except for the biggest police departments in the United States, developing expertise in cyber investigations is probably not feasible at the state and local levels. [read post]
5 Dec 2020, 11:07 am
According to the Bureau, since the United States Department of Justice’s (DoJ) Antitrust Division and Federal Trade Commission (FTC) issued guidance that they would criminally investigate naked no-poaching and wage-fixing agreements unrelated to any legitimate collaboration, the Bureau has also received growing interest from the Canadian legal and business communities as to the treatment of such agreements under… [read post]
31 Aug 2017, 8:09 pm
The prosecutors on the Opioid Fraud and Abuse Detection Unit will be relying data analytics and working with agents from the Drug Enforcement Agency (DEA), the Federal Bureau of Investigation (FBI), the Department of Health and Human Services (DHHS) and local law enforcement to identify targets for investigation. [read post]
24 May 2012, 9:15 am
The Federal Bureau of Investigation (FBI) on May 23, 2012 released the following: “United States Attorney Laura E. [read post]
3 Aug 2016, 3:33 pm
“The Department of Justice’s (DOJ) Federal Bureau of Investigation (FBI) operates the Next Generation Identification-Interstate Photo System (NGI-IPS)— a face recognition service that allows law enforcement agencies to search a database of over 30 million photos to support criminal investigations. [read post]
