Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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18 Jul 2007, 9:06 am
An alarming Federal Bureau of Investigation report says the Middle Eastern illegal aliens paid the smugglers a fee of $20,000 to come to the U.S. [read post]
14 Apr 2024, 11:47 am
A Federal Bureau of Investigations (FBI) informant claimed as part of the investigations into Hunter Biden that both President Joe Biden and Hunter Biden received bribes from Burisma as well, but this has since been proven false, and the informant has been charged with making a false statement and creating a false and fictitious record during a federal investigation. [read post]
22 Jun 2023, 2:59 pm
[x] In United States v. [read post]
23 Jun 2023, 11:20 am
[x] In United States v. [read post]
17 Jan 2014, 8:11 am
Investigation of this case was conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Department of Housing and Urban Development Office of the Inspector General, and the Federal Deposit Insurance Corporation Office of the Inspector General, with the assistance of the North Carolina Appraisal Board. [read post]
25 Mar 2024, 9:05 pm
United States, 561 U.S. 358 (2010)? [read post]
22 Nov 2017, 11:00 am
Simultaneous Query of Databases The bill requires the FBI director to, “[e]xcept as otherwise provided by law or applicable minimization procedures,” “ensure that all available investigative or intelligence databases of the Federal Bureau of Investigation are simultaneously accessed when the Bureau properly uses an information system of the Bureau to determine whether information exists in such a database. [read post]
7 Jul 2011, 6:25 am
Sentencing hearings will be scheduled after the completion of presentence investigations by the United States Probation Office. [read post]
16 Mar 2010, 6:38 pm
” The charges against STEVENS resulted from “Operation Illegal Motion,” an ongoing investigation conducted by the Federal Bureau of Investigation and the United States Attorney’s Office with the cooperation of the Louisiana Office of Inspector General; the Louisiana State Police; the Internal Revenue Service, Criminal Investigative Division; the Department of Homeland Security, Office of Inspector… [read post]
30 Mar 2015, 8:02 am
The prosecution is the result of a five year investigation by the FDIC-OIG, SIGTARP, the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau Office of Inspector General, and the FBI. [read post]
6 Feb 2013, 10:30 am
The Federal Bureau of Investigation’s Official Explanation of What Was Going On Here: The Very Big, Bad Fraud They’re being charged and prosecuted out of the United States District Court in Newark, New Jersey. [read post]
26 Jun 2014, 10:42 am
The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Elizabeth Abrams. [read post]
26 Jun 2024, 10:58 am
Dozens of personnel monitored the men closely as they made their way to different cities across the United States, officials said. [read post]
27 Apr 2022, 11:31 am
These are handled by the Federal Bureau of Investigation (“FBI”). [read post]
29 Feb 2012, 4:28 am
Between January 2006 and November 2011, Medistat certified more Medicare beneficiaries for home health services and had more purported patients than any other medical practice in the United States. [read post]
15 Jul 2010, 7:02 am
This case was investigated by the Office of Inspector General of the Department of Health and Human Services and the Federal Bureau of Investigation.Posted by Tracy Green, Esq. [read post]
21 Apr 2016, 8:28 am
The zoo has declined to identify the tiger, saying that it could place the animal in danger.Moments after The Post published an online story Tuesday naming Hati as the tiger that killed Konwiser, the zoo released a statement asking that media outlets refrain from identifying the animal.Finally, Slate crushes the lawyering in the Supreme Court yesterday concerning DUI testing: The justices of the United States Supreme Court are at their best when united against a… [read post]
3 Oct 2016, 9:34 am
The Office works with a variety of other Department components, including the Federal Bureau of Investigation, the Office of Legal Counsel, and the Office of Legal Policy, as well as other departments and agencies, such as the National Security Agency, the Central Intelligence Agency, the Department of Defense, and the Department of State. [read post]
1 Apr 2014, 8:14 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
9 Aug 2016, 11:04 am
Under that provision, a federal official or former federal official has the right to have the United States substitute for her as the defendant (after which the claim against the United States would be dismissed on sovereign immunity grounds). [read post]
