Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
Results 1581 - 1600
of 4,082
Sorted by Relevance
|
Sort by Date
20 Nov 2014, 10:35 am
The case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service. [read post]
17 Nov 2013, 6:27 pm
The case was investigated by special agents from the IRS-Criminal Investigations, Federal Bureau of Investigation, SIGTARP, Federal Reserve, and the FDIC. [read post]
19 Oct 2019, 5:21 am
United States. [read post]
25 Jun 2013, 7:15 am
This case is the product of an investigation by the Federal Bureau of Investigation; the United States Postal Inspection Service; the Federal Housing Finance Agency, Office of Inspector General; and the Stanislaus County District Attorney’s Office. [read post]
8 Aug 2014, 7:38 am
The sentencing is the culmination of an investigation on the part of Special Agents of the Federal Bureau of Investigation, and Postal Inspectors with the United States Postal Inspection Service under the direction of Shelly A. [read post]
5 Feb 2015, 3:50 pm
Attorney Tompkins also thanked the United States Marshals Service for their substantial assistance in financial analysis and the Department of State for their assistance in the apprehension of Sparrow when he fled the United States for Doha, Qatar. [read post]
7 Oct 2011, 3:07 pm
Before his death he was ranked eighth on the Federal Bureau of Investigation’s Most Wanted List. [read post]
17 May 2013, 6:46 am
The prosecution is the result of a three year investigation by the Federal Bureau of Investigation. [read post]
26 May 2018, 7:19 am
Grayson Clary summarized the Fourth Circuit’s May 9 decision in United States v. [read post]
6 Dec 2023, 1:51 pm
Cyprus recently called in a team from the United States as it scrambles to contain the fallout from ICIJ’s Cyprus investigation . [read post]
10 Jun 2011, 8:31 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and John F. [read post]
10 Jun 2011, 8:31 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and John F. [read post]
22 Sep 2010, 5:01 am
In addition, the New York Office of the Federal Bureau of Investigation (“FBI”) simultaneously seized the website domain name pursuant to a seizure warrant issued by U.S. [read post]
22 Sep 2010, 5:01 am
In addition, the New York Office of the Federal Bureau of Investigation (“FBI”) simultaneously seized the website domain name pursuant to a seizure warrant issued by U.S. [read post]
4 Feb 2014, 3:38 pm
This matter is being investigated by the Federal Bureau of Investigation and the U.S. [read post]
6 May 2015, 10:13 am
The defendant pleaded guilty before United States District Judge Dale S. [read post]
19 Jan 2017, 10:00 pm
Perdue, at the request of Georgia Agriculture Commissioner Tommy Irvin, asked the Georgia Bureau of Investigation to join the inquiry into PCA, which had peanut processing facilities in three states. [read post]
21 Jun 2016, 11:48 am
Block of the FCPA Unit. [read post]
14 Dec 2016, 10:01 am
The ruling dealt a blow to a Schmittian reading of the post-9/11 United States as in a state of exception: the Court’s insistence on a limit to military necessity was a declaration both that the state of exception has certain characteristics on the basis of which any given declaration of exception can be judged as accurate or inaccurate, and that the courts are competent to make that judgment. [read post]
6 Jun 2019, 3:33 pm
Extending their use to FBI investigations exacerbates concerns of accuracy, not least of which because, as GAO notes, the “FBI’s accuracy requirements for criminal investigative purposes may be different than a state’s accuracy requirements for preventing driver’s license fraud. [read post]
