Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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9 Jul 2013, 5:52 pm
This case is the product of an investigation by the United States Postal Inspection Service; the Federal Housing Finance Agency, Office of Inspector General; the Federal Bureau of Investigation; and the Stanislaus County District Attorney’s Office. [read post]
21 Sep 2009, 11:59 am
The case was investigated by the Federal Bureau of Investigation and the Department of Health and Human Services Office of Inspector General. [read post]
3 Sep 2015, 3:58 pm
The policy, which takes effect immediately, applies to its agencies, including the FBI, the Bureau of Alcohol, Tobacco and Firearms (ATF), the Drug Enforcement Administration, and the United States Marshals Service, among others. [read post]
9 Apr 2020, 7:49 am
Federal and state agencies and credit monitoring bureaus may need to be notified based on a number of factors, including the states of residence of the persons affected and the number of persons affected. [read post]
31 Jul 2014, 7:40 am
Postal Inspection Service, and Federal Bureau of Investigation. [read post]
6 Sep 2016, 10:49 am
According to the SEC, the United States Commodity Futures Trading Commission (CFTC), is the federal agency that regulates commodity futures and options markets in the United States. [read post]
26 May 2019, 7:00 am
Yet the United States has become the outlier. [read post]
14 Jan 2016, 10:05 pm
” The Federal Bureau of Investigation (FBI) reportedly announced that it is treating the recent shooting of a police officer in West Philadelphia as “a terrorist attack,” and specifically will investigate whether the alleged gunman had a connection to the Islamic State in light of his claimed allegiance to the terrorist group immediately before opening fire. [read post]
10 Jul 2018, 12:11 pm
Attorney’s Offices, the Federal Bureau of Investigation, and Department of Health and Human Services Office of Inspector General. [read post]
29 Jun 2021, 11:51 am
United States, — F.3d — (Fed. [read post]
9 Dec 2022, 3:00 am
” Items with Classified Markings Found at Trump Storage Unit in Florida MSN – Jacqueline Alemany, Josh Dawsey, Spencer Hsu, Devlin Barrett, and Rosalind Helderman (Washington Post) | Published: 12/7/2022 Lawyers for former President Trump found at least two items marked classified after an outside team hired by Trump searched a storage unit in West Palm Beach, Florida, used by the former president, according to people familiar with the matter. [read post]
2 Oct 2014, 4:55 pm
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division and Thomas J. [read post]
13 Aug 2021, 5:01 am
Cyberspace Solarium Commission, we investigated the issue of international standards engagement and included in our March 2020 report to Congress a recommendation that the United States should “engage actively and effectively in forums setting international information and communications technology standards. [read post]
17 Feb 2015, 7:54 am
This case was investigated by Federal Bureau of Investigation. [read post]
3 Apr 2014, 2:41 pm
If US agencies are interested in an individual who has ties to Canada, the Federal Bureau of Investigation can make a formal request of the Royal Canadian Mounted Police or CSIS to obtain the relevant information on their behalf. [read post]
25 Jul 2014, 7:24 am
The prosecution is the result of an investigation by the United States Department of Justice Office of the Inspector General. [read post]
8 Jul 2014, 7:32 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Jason T. [read post]
1 Oct 2014, 7:17 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Fred W. [read post]
4 Aug 2020, 7:01 am
In United States v. [read post]
12 Sep 2019, 9:05 pm
” The attorneys general from 48 states, the District of Columbia, and Puerto Rico announced a coalition investigation into possible state and federal antitrust violations at Google. [read post]
