Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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10 Dec 2013, 11:18 am
” The Federal Bureau of Investigation webpage adds to Haag’s comments on the crimes, noting with particular concern the willingness of medical professionals to risk patient harm in order to further fraudulent schemes. [read post]
10 Jun 2011, 1:38 pm
Bureau of Prisons facility to be designated in the near future. [read post]
10 Jun 2011, 1:38 pm
Bureau of Prisons facility to be designated in the near future. [read post]
7 Aug 2013, 5:17 pm
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service, and the United States Postal Inspection Service and the Federal Bureau of Investigation. [read post]
27 Aug 2013, 8:12 am
The cases were investigated by the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation, with assistance provided by the Office of the United States Trustee and the Idaho Department of Insurance. [read post]
1 Jun 2018, 6:29 am
See United States v. [read post]
5 May 2015, 8:28 am
The Federal Bureau of Investigation led the inquiry. [read post]
24 Oct 2014, 8:03 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce the conviction. [read post]
18 Apr 2012, 10:31 am
Prosecutorial misconduct is a huge problem in the State of Texas as well as the United States of America. [read post]
27 May 2014, 7:59 am
Investigation of this case was conducted by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
18 Apr 2011, 8:25 am
New from BJS: The Brady Handgun Violence Prevention Act (Brady Act) requires criminal history background checks by the Federal Bureau of Investigation (FBI) and state agencies on persons who attempt to purchase a firearm from a licensed dealer. [read post]
20 May 2015, 8:29 am
Department of Housing and Urban Development—Office of Inspector General, Federal Bureau of Investigation, U.S. [read post]
22 Jan 2019, 2:30 am
Judge Jed Rakoff of the United States District Court in Manhattan, a former member of the National Commission on Forensic Science, said the weakest pattern analysis fields rely more on examiner intuition than science. [read post]
25 Apr 2014, 11:42 am
On July 26, 2004 the Dallas, Texas division of the Federal Bureau of Investigations (F.B.I.) learned that the defendant, using the screen name/email address "kels4eval@yahoo.com", was using the internet to solicit young adolescent girls for sexual encounters. [read post]
31 Oct 2014, 2:10 am
UCB was a commercial bank headquartered in San Francisco, Calif., with branch offices throughout the United States as well as in China and Taiwan. [read post]
3 Jan 2014, 7:41 am
Attorney’s Office, which includes agents and personnel from the United States Secret Service, under the direction of Special Agent in Charge Tracy Gast; and the Federal Bureau of Investigation, under the direction of Special Agent in Charge Brian P. [read post]
12 Nov 2021, 7:57 am
While the United States is attempting to physically remove all traces of Chinese hardware from American system [read post]
29 Jun 2015, 10:01 pm
The work of the House Subcommittee on Oversight and Investigations was enough to cause the Federal Bureau of Investigations (FBI) to raid the Blakely plant and announce that a federal investigation was underway. [read post]
23 Sep 2014, 7:47 am
This case is the product of an investigation by the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [read post]
1 Mar 2013, 1:43 pm
Marshals’ Drones Experiment, Underscoring Need for Government Transparency The use of surveillance drones is growing rapidly in the United States, but we know little about how the federal government employs this new technology. [read post]
