Search for: "Federal Bureau Investigation"
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16 Aug 2011, 2:13 pm
State charges are brought by local or state authorities, while federal charges are investigated and prosecuted by federal agencies such as the Federal Bureau of Investigation (FBI) or the Drug Enforcement Administration (DEA). [read post]
13 Jul 2012, 7:40 pm
Quintana, 55, was booked into a Miami-Dade federal detention center on a federal charge of dealing firearms without a license. [read post]
17 Aug 2013, 11:10 am
A federal trial is pending in a case of alleged disability discrimination by the nation’s highest law enforcement agency, the Federal Bureau of Investigations. [read post]
12 Nov 2009, 8:52 pm
The following press release was issued today by the FBI and IRS: "The Miami Division of the Federal Bureau of Investigation (FBI) and the Miami Field Office of the Internal Revenue Service (IRS) are seeking information from individuals who have invested in the Rothstein Structured Settlement Investment (RSSI) or from individuals who have information that would be helpful to the investigation. [read post]
7 Sep 2016, 9:58 am
You may be arrested by officers from federal agencies like the Federal Bureau of Investigation (FBI); the Drug Enforcement Administration (DEA); the Internal Revenue Service (IRS); or U.S. [read post]
12 Nov 2011, 7:01 am
The Federal Bureau of Investigation (FBI) on November 10, 2011 released the following: “WASHINGTON— A former member of the Arizona Army National Guard was charged today for his alleged role in a widespread bribery and illegal drug trafficking conspiracy that operated from January 2002 through March 2004, announced Assistant Attorney General Lanny A. [read post]
18 Mar 2013, 7:24 pm
The Federal Bureau of Investigation (FBI) does. [read post]
10 Oct 2018, 10:57 am
Employers should be on the alert for e-mail phishing scams that target their online payroll accounts, the Federal Bureau of Investigation (FBI) warned recently. [read post]
10 Oct 2018, 10:57 am
Employers should be on the alert for e-mail phishing scams that target their online payroll accounts, the Federal Bureau of Investigation (FBI) warned recently. [read post]
30 Aug 2011, 8:46 am
Crowell; Special Agents with the Federal Bureau of Investigation, under the direction of Special Agent in Charge Michael B. [read post]
30 Aug 2011, 8:46 am
Crowell; Special Agents with the Federal Bureau of Investigation, under the direction of Special Agent in Charge Michael B. [read post]
14 Sep 2022, 7:00 am
District Court Judge Rudolph Contreras found that the public interest in the handling of any investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives into the episode was “significant,” but that the importance of Hunter Biden’s privacy as a private citizen outweighed the value of releasing any such records to the public.Read more here. [read post]
9 Nov 2015, 2:49 am
In recent years, the Federal Bureau of Investigation has used undercover operatives to penetrate the ranks of unscrupulous issuers and "stock promoters" who try to foist pennystocks upon an unsuspecting public. [read post]
9 Nov 2015, 2:50 am
CASE IN POINT with Bill Singer Video SeriesWall Street Legal, Regulatory and Compliance Issues Final Two Episodes To Be Released November 17th and 24thPennystock Kickback Scheme Gets In Last Kicks At SECIn recent years, the Federal Bureau of Investigation has used undercover operatives to penetrate the ranks of unscrupulous issuers and "stock promoters" who try to foist pennystocks upon an unsuspecting public. [read post]
5 May 2016, 8:02 am
On top of that regulatory regime, we should also add the Federal Bureau of Investigation, the Department of Justice, the United States Attorneys, the states's Attorneys General, and, in some cases, local county or district attorneys. [read post]
22 Dec 2016, 2:50 am
On top of that regulatory regime, we should also add the Federal Bureau of Investigation, the Department of Justice, the United States Attorneys, the states's Attorneys General, and, in some cases, local county or district attorneys. [read post]
24 Jun 2018, 7:30 am
As we’ve noted in other reports, there are plenty of counterfeit items that mimic badges and official documents from law enforcement agencies like the Federal Bureau of Investigations and the Secret Service. [read post]
23 Sep 2011, 10:17 am
The Federal Bureau of Investigation (FBI) on September 22, 2011 released the following: “WASHINGTON— A former member of the U.S. [read post]
17 Nov 2011, 7:37 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
17 Nov 2011, 7:37 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
