Search for: "Federal Bureau Investigation"
Results 1501 - 1520
of 8,729
Sorted by Relevance
|
Sort by Date
13 Jul 2011, 4:09 pm
A third investigation, by a private attorney, reported management problems in the Fire Prevention Bureau, which Arnold oversaw, but it also found that claims of racial discrimination in the bureau were unfounded. [read post]
16 Feb 2024, 9:11 am
§ 1519, for falsifying records during a federal investigation. [read post]
17 Oct 2011, 7:56 am
BBC on October 16, 2011 released the following: "By Paul Rincon Science editor, BBC News website A major upgrade of the Federal Bureau of Investigation's (FBI) DNA database system has come under fire from members of the forensic science community. [read post]
17 Oct 2011, 7:56 am
BBC on October 16, 2011 released the following: "By Paul Rincon Science editor, BBC News website A major upgrade of the Federal Bureau of Investigation's (FBI) DNA database system has come under fire from members of the forensic science community. [read post]
17 Jul 2020, 1:17 pm
In his words, We have deployed personnel from the major law enforcement components of the Department of Justice, including the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration (“DEA”); the Bureau of Prisons (“BOP”); and the U.S. [read post]
26 Jul 2014, 9:46 am
Federal Grand Jury Indictment of Dallas County Commissioner John Wiley Price – Full Text Dallas County Commissioner John Wiley Price was arrested by agents of the Federal Bureau of Investigation and charged on 13 different federal counts involving corruption, including an allegation that Commissioner Price took bribes in an estimated amount of $950,000 (according to the indictment) and exceeding $1.1 million according to a news release by the… [read post]
4 Mar 2019, 10:00 am
In 1924 the Federal Bureau of Investigation (FBI) was established, and in 1932 formed its first crime laboratory. [read post]
26 Jul 2016, 2:04 pm
In some ways, the 13 outbreak victims don’t seem to have much in common, according to investigators. [read post]
12 Sep 2012, 12:04 pm
Federal Bureau of Investigation agent whose affidavit supported the original criminal complaint against Wasendorf in July, disclosed the agreement today at a detention hearing in Cedar Rapids, Iowa, federal court. [read post]
12 Sep 2012, 12:04 pm
Federal Bureau of Investigation agent whose affidavit supported the original criminal complaint against Wasendorf in July, disclosed the agreement today at a detention hearing in Cedar Rapids, Iowa, federal court. [read post]
8 Aug 2016, 12:00 pm
"The DEA referred this investigation to the FCC’s Enforcement Bureau in 2015. [read post]
12 Jun 2012, 1:49 pm
The Federal Bureau of Investigation (FBI) on June 12, 2012 released the following: "CLEVELAND- Seventy-two people were indicted in federal court in the Northern District of Ohio for their roles in a conspiracy to bring powder and crack cocaine in from Georgia and Kentucky and sell it throughout Greater Cleveland, law enforcement officials announced today. [read post]
12 Jun 2012, 1:49 pm
The Federal Bureau of Investigation (FBI) on June 12, 2012 released the following: "CLEVELAND- Seventy-two people were indicted in federal court in the Northern District of Ohio for their roles in a conspiracy to bring powder and crack cocaine in from Georgia and Kentucky and sell it throughout Greater Cleveland, law enforcement officials announced today. [read post]
29 Jan 2019, 2:12 pm
For instance, depending on the type of crime that was committed, it might be investigated by the Internal Revenue Service (IRS), Federal Bureau of Investigation (FBI), Border Patrol or the Drug Enforcement Agency (DEA). [read post]
29 Jan 2019, 2:12 pm
For instance, depending on the type of crime that was committed, it might be investigated by the Internal Revenue Service (IRS), Federal Bureau of Investigation (FBI), Border Patrol or the Drug Enforcement Agency (DEA). [read post]
9 Nov 2011, 6:50 am
Attorney Ortiz and Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation – Boston Field Office made the announcement today. [read post]
31 Aug 2012, 10:05 am
The Federal Bureau of Investigation (FBI) on August 30, 2012 released the following: “WASHINGTON— Bryan Underwood, a former civilian guard at a U.S. [read post]
26 Mar 2019, 7:12 am
Just days after InvestmentNews reported that the Federal Bureau of Investigation (FBI) is now investigating alternative investment management firm GPB Capital Holdings, ProPublica is reporting that the FBI and regulators from New York City’s Business Integrity Commission (BIC) have raided the corporate offices of GPB Waste NY, which is the private trash hauling company once known as Five Star Carting that GPB Capital Holdings acquired in 2017. [read post]
2 Nov 2021, 7:13 am
Here’s what the provision says: FEDERAL TRADE COMMISSION FUNDING FOR A PRIVACY BUREAU AND RELATED EXPENSES. [read post]
5 Dec 2017, 1:53 pm
The Justice Department’s report Tuesday that the Justice Department spent $3.2 million on Special counsel Robert Mueller’s Russia probe its first four-and-a-half months highlights the importance for leaders accountable for their organizations’s Federal Sentencing Guideline, sexual harassment and other corporate compliance programs to appropriately plan and budget for potential investigation and defense costs as part of their compliance and risk management… [read post]
