Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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22 Jun 2021, 7:36 am
In United States v. [read post]
16 May 2013, 8:22 am
This case was investigated by the Federal Bureau of Investigation. [read post]
20 Aug 2018, 2:56 pm
With its roots in the Exon-Florio Amendment to the Defense Production Act, the Committee on Foreign Investment in the United States (CFIUS), is an inter-agency committee that reviews certain foreign investments in the United States that implicate national security concerns. [read post]
11 Apr 2022, 11:57 pm
Department of Homeland Security (DHS) Jill Sanborn (Testimony) Assistant Director, Counterterrorism Division Federal Bureau of Investigation (FBI) U.S. [read post]
7 Oct 2014, 5:13 pm
This case was investigated by the Federal Bureau of Investigation, the United States Department of Housing and Urban Development, and the case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.The post Mortgage Sub-Servicer Sent to Prison for Stealing Payoffs appeared first on Mortgage Fraud Blog. [read post]
1 Aug 2019, 12:58 pm
Attorney's Office for the Southern District of New York, the Federal Bureau of Investigation, the U.S. [read post]
18 Jan 2014, 10:04 am
This case was investigated by the Federal Bureau of Investigation. [read post]
21 Jun 2016, 10:37 am
DOJ, including the Federal Bureau of Investigation (FBI) and other law e [read post]
13 May 2014, 8:13 am
Lisi, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division, made the announcement today. [read post]
30 Jul 2024, 10:34 am
The State Department acknowledged that not all its bureaus have complied with document retention requirements, which makes it conveniently impossible to fully assess the magnitude of its transgressions. [read post]
29 May 2012, 10:29 am
Nzeocha was arrested in June 2011 by the Economic and Financial Crimes Commission (EFCC) following a petition from the Legal Attaché to the US Consular Office, Lagos, on behalf of the Federal Bureau of Investigation (FBI). [read post]
12 Dec 2014, 1:00 pm
Army’s Criminal Investigative Command’s Major Procurement Fraud Unit, and the Federal Bureau of Investigation. [read post]
4 Aug 2023, 2:13 pm
Dating back to at least 2018, the subject robocalling enterprise allegedly violated several federal telemarketing regulations by placing unsolicited telemarketing calls to consumers throughout the United States. [read post]
12 Jun 2020, 9:46 am
After news reports linked the unidentified officers to the Bureau of Prisons, Attorney General William Barr attempted to explain the officers’ behavior by stating that “[i]n the federal system, the agencies don’t wear badges with their names and stuff like that. [read post]
30 Sep 2011, 1:43 pm
Eric Antwan Bell, 37, was featured in June on the television show “America’s Most Wanted.” He was arrested Aug. 31 in Parsippany, N.J. by ICE HSI and the Federal Bureau of Investigation (FBI). [read post]
5 Apr 2017, 7:28 am
Numerous federal and state law enforcement agencies are also working in collaboration to create working groups to address the threat, including the Federal Bureau of Investigation Fentanyl Working Group and the Special Operations Division-Heroin/Fentanyl Task Force, among others. [read post]
23 Mar 2022, 8:27 am
These include a recent decision of the Supreme Court of British Columbia granting an application for summary judgment dismissing a gasoline related class action, recent conspiracy related statements by the Commissioner of Competition and federal Innovation, Science and Industry Minister and an announcement by the Competition Bureau (Bureau) that it was discontinuing an investigation in the Canadian crop inputs sector. [read post]
5 Jan 2021, 1:08 pm
On Jan. 5, 2021, the Cybersecurity and Infrastructure Security Agency released a joint statement, along with the Federal Bureau of Investigation, the Office of the Director of National Intelligence and the National Security Agency on the ongoing efforts of the recently created task force known as the Cyber Unified Coordination Group. [read post]
29 Apr 2013, 11:26 am
The case is being investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation Division, the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and the Office of Inspector General, Board of Governors of the Federal Reserve System and is being prosecuted by Assistant United States Attorneys Robert F. [read post]
12 Sep 2014, 8:14 am
Daly, United States Attorney for the District of Connecticut, and Patricia M. [read post]
