Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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30 May 2013, 8:50 pm
Postal Inspection Service and the Federal Bureau of Investigation. [read post]
18 Jun 2013, 5:44 pm
This case was the result of an investigation by the Federal Bureau of Investigation. [read post]
22 Oct 2008, 5:16 pm
Crotty served in the Investigation Division in the Special Prosecutions Bureau where she prosecuted international white collar fraud schemes and worked on the Oil-For-Food Investigation involving the United Nations. [read post]
25 Feb 2014, 8:08 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
16 Jun 2014, 9:00 am
Settlement of Qui Tam Case Involving Fraud on DBE Programs Last month, a Federal Bureau of Investigations press release announced the settlement of civil claims against a Chicago-based construction company, including allegations of fraud on programs designed to help women- and minority-owned sub-contractors. [read post]
12 Jan 2014, 11:42 am
The investigation was reportedly conducted by the State Department’s Bureau of Diplomatic Security, in coordination with prosecutors in the U.S. [read post]
15 Jul 2011, 7:40 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
15 Jul 2011, 7:40 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
24 Apr 2014, 8:39 am
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
3 Mar 2015, 11:34 am
” This case was the product of an investigation by the Internal Revenue Service – Criminal Investigations, and the Federal Bureau of Investigation. [read post]
17 Feb 2023, 3:00 am
This week, the federal Bureau of Prisons announced that it will be closing the Special Management Unit at USP Thomson, a federal prison in Illinois. [read post]
20 Apr 2020, 9:36 am
On April 2, 2020, the United States Court of Appeals for the Sixth Circuit joined this group. [read post]
5 Aug 2011, 8:12 am
Former Assistant United States Attorney Samuel Sheldon and Assistant U.S. [read post]
13 Sep 2019, 1:37 pm
In 1920, the Supreme Court held in United States v. [read post]
6 Aug 2010, 2:35 pm
Department of Justice's Federal Bureau of Investigation (FBI) in 1996, 72 percent were motivated by the victim's race, color, or national origin. [read post]
25 Aug 2009, 11:51 pm
The law enforcement agencies arrested Shisha on April 17, 2004 at his old DOHS residence and handed over to the Federal Bureau of Investigation without any warrant during the four-party alliance government. [read post]
22 Jul 2016, 1:01 pm
The safety of ground beef in the United States is regulated by the United States Department of Agriculture (USDA), which is assisting DPHS with the investigation. [read post]
9 Jun 2014, 8:13 am
" FBI Oversight The House Judiciary Committee will hold an oversight hearing of the Federal Bureau of Investigation. [read post]
6 May 2022, 1:33 am
A local State’s Attorney’s Office will have a Criminal and Civil Bureau as well as an Administrative Bureau. [read post]
24 Dec 2007, 6:17 am
DEP'T OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION, UNIFORM CRIME REPORTS: LAW ENFORCEMENT OFFICERS KILLED AND ASSAULTED (2006), at [www.fbi.gov]. [read post]
