Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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4 Dec 2016, 2:48 pm
Homeland Security Investigations and US Attorneys' offices did just that in Operation Mummy's Curse, which involved the case of United States v. [read post]
19 Dec 2022, 5:58 pm
Public sector, organizations and agencies facing investigation commonly face threats to their federal funding if compliance deficiencies are found in an investigation. [read post]
23 Mar 2015, 1:29 pm
United States Attorney Melinda Haag and Federal Bureau of Investigation Special Agent in Charge David J. [read post]
7 Aug 2012, 11:59 am
The Federal Bureau of Investigation said that it had an open investigation into money laundering at Standard Chartered. [read post]
9 Jan 2018, 9:07 am
State Department and private medical experts examined more than 80 post employees and their families, both in the United States and in Havana. [read post]
14 Mar 2008, 2:45 am
OR STATE GOVERNMENT WORKS [read post]
4 Aug 2013, 8:48 pm
The case was investigated by the Federal Bureau of Investigation, the Office of the Special Inspector General for the Troubled Asset Relief Program, and the Department of Veterans Affairs Office of Inspector General, and it is being prosecuted by Assistant United States Attorney David L. [read post]
9 Jan 2015, 9:25 am
Durbin, Jr., and Federal Bureau of Investigation Special Agent in Charge Douglas E. [read post]
30 Jun 2014, 9:04 am
Department of Housing and Urban Development, Office of Inspector General, and the Federal Bureau of Investigation. [read post]
30 Oct 2013, 8:04 am
The investigation in this case was conducted by the Small Business Administration-Office of Inspector General and the Federal Bureau of Investigation. [read post]
14 Jan 2022, 3:00 am
Matt Gaetz appeared before a federal grand jury investigating him for possible sex trafficking of a minor, a signal the probe remains active more than a year after it began. [read post]
28 Apr 2015, 10:40 am
Vogt of the Federal Bureau of Investigation. [read post]
21 Jul 2010, 9:51 pm
Dannehy, together with other prosecutors and agents of the Federal Bureau of Investigation (the investigative team), sought and obtained all documents noted as relevant by OIG/OPR as well as many additional documents. [read post]
30 Sep 2013, 11:41 pm
In smartphone patent-related antitrust investigations, Europe is no less active (and may prove more determined to address certain issues) than the United States. [read post]
19 Jul 2022, 7:10 pm
Like the NSC, the task force will rely on representatives from the Department of State, Department of Defense, Department of Homeland Security, Department of Justice, Department of the Treasury, Federal Bureau of Investigation, US Agency for International Development and the Intelligence Community. [read post]
11 Jun 2013, 6:32 am
§ 1861the Director of the Federal Bureau of Investigation or a designee of the Director (whose rank shall be no lower than Assistant Special Agent in Charge) may make an application for an order requiring the production of any tangible things (including books, records, papers, documents, and other items) for an investigation to obtain foreign intelligence information not concerning a United States person or to protect against international… [read post]
6 Aug 2013, 5:30 am
So how to federal cases actually get started? [read post]
15 Dec 2010, 1:09 pm
These cases are typically investigated by the Federal Bureau of Investigation (FBI) and Bureau of Alcohol, Tobacco and Firearms (ATF) in connection with distribution of controlled substances, conspiracies, drug trafficking, and RICO. [read post]
9 Aug 2022, 3:03 pm
Trump lawyer Christina Bobb confirmed that the bureau seized documents during the search. [read post]
24 Aug 2009, 5:32 am
A sentencing hearing has been scheduled for November 16, 2009.The investigation of the case was conducted by the Federal Bureau of Investigation both in Roanoke and San Francisco. [read post]
