Search for: "Director Federal Bureau of Investigation"
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23 Jul 2014, 7:34 am
Lynch, United States Attorney for the Eastern District of New York, and George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI). [read post]
21 Jul 2014, 8:01 am
This case was investigated by agents with Federal Bureau of Investigation (FBI) and IRS Criminal Investigation (IRS CI). [read post]
12 Jul 2014, 1:02 pm
Environmental Protection Agency -- which had previously failed to act on the matter -- requiring a full investigation and cleanup of the bay. [read post]
12 Jul 2014, 1:02 pm
Environmental Protection Agency -- which had previously failed to act on the matter -- requiring a full investigation and cleanup of the bay. [read post]
8 Jul 2014, 5:15 am
” The Federal Trade Commission would be hard-pressed to say that Industry Best Practices developed by RILA with input from governmental agencies such as the Federal Bureau of Investigation, the Secret Service, and the Department of Homeland Security, were anything less than adequate. [read post]
30 Jun 2014, 8:34 am
We are very proud to successfully combine our efforts with the United States Attorney for the Northern District of Alabama, Joyce Vance, and the Federal Bureau of Investigation to ensure that justice is served on behalf of the victims. [read post]
26 Jun 2014, 11:11 am
Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI); Michael Stephens, Acting Inspector General, Federal Housing Finance Agency, Office of Inspector General (FHFA-OIG); Christina Scaringi, Special Agent-in-Charge, Northeast Region, U.S. [read post]
25 Jun 2014, 9:09 am
Bharara praised the work of the Federal Bureau of Investigation and thanked the Securities and Exchange Commission for its assistance in the investigation of this case. [read post]
19 Jun 2014, 8:26 am
’” Schmitz’ termination drew the attention of many, including agents of the Federal Bureau of Investigation, which initiated an investigation into Schmitz’ employment with CITY. [read post]
18 Jun 2014, 5:06 pm
Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director in Charge, New York Field Office, Federal Bureau of Investigation (FBI); and Philip R. [read post]
14 Jun 2014, 7:30 am
Jon Cassidy is the Texas bureau chief for Watchdog.org, a network of reporters covering waste, fraud and abuse in state and local government. [read post]
13 Jun 2014, 6:47 am
Investigating Donations by Sweepstakes Industry The Virginian-Pilot – Michael Biesecker (Associated Press) | Published: 6/11/2014 The State Bureau of Investigation is conducting a criminal probe into campaign contributions from the video sweepstakes industry to some of North Carolina’s top elected officials. [read post]
12 Jun 2014, 9:00 am
Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation, announced the Indictment. [read post]
11 Jun 2014, 1:31 pm
EFF The Federal Bureau of Investigation is piloting a facial-recognition surveillance project that will store millions of mug shots, bureau Director James Comey told lawmakers Wednesday. [read post]
11 Jun 2014, 7:21 am
Comey Director Federal Bureau of Investigation Meanwhile, the House Armed Services Committee is hearing testimony on the exchange for Sgt. [read post]
11 Jun 2014, 7:02 am
Comey, who took charge as the bureau’s director in September. [read post]
10 Jun 2014, 6:35 am
It details the Obama administration’s prosecution of Fox News Washington bureau chief James Rosen, who was charged with criminal conspiracy for working with a source to publish classified materials. [read post]
7 Jun 2014, 6:21 am
He analyzed a set of data from the Bureau of Investigative Journalism (TBIJ), which details 383 strikes carried out between June 2004 and the end of last year. [read post]
5 Jun 2014, 8:40 am
Giuliano Deputy Director Federal Bureau of Investigation Robert S. [read post]
3 Jun 2014, 3:26 pm
The following witnesses, which include federal officials, consumer advocates, and industry experts, are scheduled to testify: Bea Hanson, Principal Deputy Director of the Department of Justice’s Office On Violence Against Women Jessica Rich, Director of the FTC’s Bureau of Consumer Protection Mark Goldstein, Director of Physical Infrastructure Issues at the U.S. [read post]