Search for: "Federal Bureau of Investigation (FBI)"
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5 Nov 2014, 10:48 am
Before, the Dallas prosecutors had to send their stuff over to the federal labs for analysis: the Federal Bureau of Investigation (FBI) or the Secret Service would help out with their lab geeks providing findings that would be used in criminal cases here. [read post]
5 Nov 2014, 9:59 am
The arrest was the result of a joint operation by the Cook County Sheriff’s Office and the Federal Bureau of Investigation, part of the Sheriff’s Office’s continued effort to cut down on corruption and officer misconduct at the Cook County Jail. [read post]
4 Nov 2014, 10:59 am
Charlotte City Manager Ron Carlee wrote in a recently released memorandum that the city can only provide limited information about the technology because it signed a nondisclosure agreement with the Federal Bureau of Investigators. [read post]
4 Nov 2014, 6:48 am
This case was investigated by the Internal Revenue Service Criminal Investigation Division and the Federal Bureau of Investigation. [read post]
2 Nov 2014, 12:00 pm
The FBI is seeking to make several changes to Rule 41 of the Federal Rules of Criminal Procedure, which governs how law enforcement can conduct court-approved searches. [read post]
31 Oct 2014, 2:10 am
Theprosecution is the result of an investigation by the FDIC Office of Inspector General, the Special Inspector General of the Troubled Asset Relief Program, the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau Office of Inspector General and the Federal Bureau of Investigation.The post CFO Charged With Conspiracy to Mislead Auditors Concerning Borrower Defaults appeared first on Mortgage Fraud Blog. [read post]
30 Oct 2014, 8:08 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
29 Oct 2014, 10:59 am
According to the Post, in 2007, the Federal Bureau of Investigation (FBI) created a fake AP news story and sent it to a teenager suspected of making bomb threats against Timberline High School in Washington state. [read post]
29 Oct 2014, 8:01 am
Ultimately, the Court ordered Hall to serve 39 months in federal prison, followed by 3 years of supervise [read post]
29 Oct 2014, 5:00 am
He submitted his request to NCIS's representative at the National Center for Missing and Exploited Children, which turned the request over to the Federal Bureau of Investigation. [read post]
27 Oct 2014, 11:31 am
It primarily contains links to Coast Guard, Federal Bureau of Investigations (FBI) and Federal Maritime Commission (FMC), three federal agencies with a history of doing little to assist consumers. [read post]
24 Oct 2014, 10:06 am
The Georgia Bureau of Investigation similarly has a policy (page 157) allowing for aliases to be used in investigations. [read post]
24 Oct 2014, 8:03 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce the conviction. [read post]
23 Oct 2014, 11:45 am
Attorney Rebecca Lutzko following an investigation by the Federal Bureau of Investigation and the Ohio Attorney General’s Office, Consumer Protection Section. [read post]
23 Oct 2014, 10:25 am
Yesterday, Senators Chuck Grassley and Ron Wyden expressed optimism that Federal Bureau of Investigation (FBI) whistleblowers may receive better protection under new guidelines outlined in a proposal to President Barack Obama. [read post]
22 Oct 2014, 10:43 am
In Germany, the Federal Bureau of Investigation (FBI) intercepted three teenage girls from Colorado who were on their way to join the Islamic State. [read post]
22 Oct 2014, 7:37 am
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. [read post]
22 Oct 2014, 12:00 am
I'm not a fan of the Justice Department, so I ought to be rooting for Kurt Siuzdak, a 17-year veteran of the Federal Bureau of Investigation who has filed suit against Attorney General Eric Holder. [read post]
18 Oct 2014, 1:30 am
District Attorney asked the Justice Department’s Bureau of Investigation (forerunner of the FBI) to mount an all-out effort to find any evidence at all that Johnson had violated the Mann Act. [read post]
16 Oct 2014, 9:05 am
Bernis González Miranda The Federal Bureau of Investigation (FBI) arrested Bernis González Miranda as part of an anti-corruption investigation that targeted corrupt law enforcement officers. [read post]
