Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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24 Apr 2013, 6:43 am
” This case was investigated by the Multnomah County Sheriff’s Office, the Regional Organized Crime Narcotics Task Force, the Clark Skamania Drug Task Force, and the Federal Bureau of Investigation (FBI). [read post]
24 Apr 2007, 9:45 am
The Federal Bureau of Investigation assures, however, that there is no indication the stolen classified nuclear information was intended for terrorist activity because Alavi has no terrorist ties. [read post]
12 Mar 2021, 5:54 am
The FBI also gathers, shares, and analyzes intelligence, both to support its own investigations and those of its partners and to better understand and combat the security threats facing the United States. [read post]
6 Aug 2013, 6:53 am
The investigation was conducted by the Federal Bureau of Investigation; the Ventura County District Attorney’s Bureau of Investigation; the Federal Housing Finance Agency, Office of Inspector General; the U.S. [read post]
4 Oct 2022, 8:06 am
KF26.5.I4 1982a United States. [read post]
15 Jan 2014, 7:29 am
This case was investigated SIGTARP and the Federal Bureau of Investigation. [read post]
15 Sep 2009, 5:24 am
9-15-2009 National:WASHINGTON â€â [read post]
2 Aug 2012, 10:07 am
The grand jury charged Pedro Antonio Marcuello Guzman and Maria Martha Elisa Ornelas Lazo with a three count indictment.The indictment alleges that on or about December 1, 2011, Guzman met with an undercover Federal Bureau of Investigation (FBI) agent an agent and a confidential informant (CI) of the Federal Bureau of Investigation "to discuss the sale of the Henri Matisse painting 'Odalisque in Red Pants' which had… [read post]
28 Feb 2012, 2:13 pm
Money laundering charges usually accompany other charges both in state and federal court. [read post]
22 Jul 2016, 12:57 pm
The safety of ground beef in the United States is regulated by the United States Department of Agriculture (USDA), which is assisting DPHS with the investigation. [read post]
26 Apr 2023, 5:16 am
Private militias epitomize the recent resurgence in domestic terrorist activity in the United States. [read post]
16 Jul 2014, 7:21 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Drew J. [read post]
20 May 2015, 8:18 am
The United States Attorney’s Office, the Federal Bureau of Investigation and IRS Criminal Investigation announced. [read post]
6 Feb 2013, 9:19 am
The Federal Law Enforcement Officers Association expressed "profound disappointment," and the Federal Bureau of Investigation Agents Association worried it "could hamstring critical law enforcement efforts." [read post]
31 Aug 2016, 7:23 am
Bartko sent similar requests to several other federal agencies, including the Department of Justice, the Federal Bureau of Investigation, and the United States Postal Inspection Service.The Commission's Office of FOIA Services (OFS) identified two matters in the SEC’s Atlanta Regional Office as possibly responsive and informed Bartko of this fact. [read post]
12 Feb 2014, 8:05 am
Vogt of the Federal Bureau of Investigation. [read post]
27 Jul 2018, 9:22 am
The Justice Department’s inspector general wrote in a 2016 report on FARA enforcement that there have been misunderstandings of the laws between FBI counterintelligence investigators and prosecutors in the Justice Department’s National Security Division: In discussions with several Federal Bureau of Investigation (FBI) counterintelligence agents and Assistant United States Attorneys (AUSA), as well as NSD officials, we found differing… [read post]
5 Feb 2013, 4:35 pm
As of March 23, 2013, there are 217,929 incarcerated in federal prison according to the Bureau of Prisons. [read post]
23 Nov 2020, 6:00 am
Congress funded this Task Force, and James Comey, former Federal Bureau of Investigation (FBI) Director, referred to the Task Force as “A model for interagency cooperation and success. [read post]
6 May 2019, 12:05 pm
United States, 18-6859, and Santos v. [read post]
