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29 Sep 2011, 3:52 am by McNabb Associates, P.C.
The charges against him are the result of an investigation by the Federal Bureau of Investigation. [read post]
29 Sep 2011, 3:52 am by McNabb Associates, P.C.
The charges against him are the result of an investigation by the Federal Bureau of Investigation. [read post]
7 Mar 2012, 3:55 pm by Brian Wolfman
Bloomberg news reports that the federal Consumer Financial Protection Bureau and the state attorneys general are on the verge of a deal to share information for use in investigations and prosecutions. [read post]
18 Jul 2009, 5:00 am
The investigation, which the SEC Office of the Inspector General (“SEC OIG”) turned over to the United States Attorney’s Office and the Federal Bureau of Investigation, focuses on two currently unnamed Enforcement Division attorneys. [read post]
21 Oct 2011, 9:52 am by McNabb Associates, P.C.
Morehart, Special Agent in Charge of the Federal Bureau of Investigation's Richmond Division; Jeannine A. [read post]
23 Mar 2022, 11:02 am by Patrick Barone
If the judge sentences you to prison, then the PSIR will also be used by the Federal Bureau of Prisons (BOP) in making housing and other relevant determinations. [read post]
7 Dec 2011, 4:17 am by McNabb Associates, P.C.
The case is being investigated by the Federal Bureau of Investigation, the Guilford County Sheriff's Department, and the Greensboro Police Department. [read post]
7 Dec 2011, 4:17 am by McNabb Associates, P.C.
The case is being investigated by the Federal Bureau of Investigation, the Guilford County Sheriff's Department, and the Greensboro Police Department. [read post]
12 Sep 2007, 4:25 am
[JURIST] The directors of the Central Intelligence Agency (CIA), Federal Bureau of Investigation (FBI), and National Security Agency (NSA) [official websites] have said that a July 20 appeals court decision [opinion, PDF; JURIST report] mandating the disclosure to federal appeals courts of all evidence on Guantanamo detainees will pose a serious risk to national security. [read post]
14 Apr 2010, 3:47 pm by David Ingram
The chairman of the House Judiciary Committee is calling for possible disciplinary action against the Federal Bureau of Investigation's internal lawyers, in connection with how the FBI obtained telephone records in national security investigations. [read post]
22 Sep 2011, 10:52 am by McNabb Associates, P.C.
Department of Education, Office of the Inspector General (DOE-OIG), with the collaboration of the Federal Bureau of Investigation (FBI) and the Comptroller's Office in Puerto Rico. [read post]
22 Sep 2011, 10:52 am by McNabb Associates, P.C.
Department of Education, Office of the Inspector General (DOE-OIG), with the collaboration of the Federal Bureau of Investigation (FBI) and the Comptroller's Office in Puerto Rico. [read post]
9 Jun 2010, 6:23 am by gstasiewicz
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it has obtained documents from the Federal Bureau of Investigation (FBI) related to the 2007 investigation and arrest of eight St. [read post]
23 Sep 2011, 9:24 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 22, 2011 released the following: “Barrow Woman Indicted by Federal Grand Jury for Misapplication of Funds from Federally Funded Program ANCHORAGE— United States Attorney Karen L. [read post]
8 Aug 2009, 5:00 am
The investigation, which the SEC Office of the Inspector General (“SEC OIG”) turned over to the United States Attorney’s Office and the Federal Bureau of Investigation, focuses on two currently unnamed Enforcement Division attorneys. [read post]
23 Aug 2011, 5:53 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 22, 2011 released the following: "Manhattan U.S. [read post]