Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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10 Sep 2013, 6:50 am
The prosecution is the result of an investigation by the Federal Bureau of Investigation. [read post]
6 Dec 2016, 11:28 am
Simply stated, Island argues that BSEE does not have the authority to issue INC’s to contractors under either OCSLA or Part 250 of the Code of Federal Regulations. [read post]
14 Jun 2007, 1:50 am
OR STATE GOVERNMENT WORKS [read post]
9 Jun 2014, 7:51 am
This case was investigated by SIGTARP, the Federal Bureau of Investigation, and the U.S. [read post]
23 Jan 2014, 9:01 am
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
30 Aug 2013, 6:16 am
Shields, Jr., Acting Special Agent in Charge of the Chicago office of the Federal Bureau of Investigation. [read post]
23 Sep 2013, 8:51 pm
This case is the result of an investigation by the Federal Bureau of Investigation and the U.S. [read post]
13 Feb 2020, 7:29 am
United States (1935) is the foundational case upon which independent agencies were created. [read post]
14 Oct 2013, 6:41 pm
” Unfortunately, the workplace deaths of Lake and White are not particularly isolated incidents in the United States, as the U.S. [read post]
26 Mar 2014, 8:35 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
5 Dec 2011, 7:04 am
The authoritative BNA Daily Environment Report has published a special report detailing its investigation of real-world permit situations.BNA found businesses were obtaining permits with "few problems. [read post]
29 Jul 2013, 5:10 pm
The case was investigated by the Internal Revenue, Criminal Investigation and the Federal Bureau of Investigation. [read post]
8 Sep 2021, 9:48 am
She was awarded, among several recognitions, the Federal Bureau of Investigation Director Louis J. [read post]
20 Jun 2023, 3:19 pm
Federal Bureau of Investigation (FBI) The FBI, as the primary federal investigative agency, plays a crucial role in investigating various types of fraud, including PPP loan fraud. [read post]
30 Apr 2015, 8:16 am
United States Attorney Carmen M. [read post]
25 Mar 2010, 1:00 pm
Another investigation explored abuses of federal disability benefits by Long Island Rail Road ("LIRR") retirees. [read post]
30 Mar 2015, 4:27 pm
Together, these companies operate one of the largest bad check diversion programs in the United States. [read post]
23 Jun 2011, 6:30 am
The investigation resulted from a cooperative effort by the Minnesota Attorney General’s Office -Medicaid Fraud Control Unit, the Federal Bureau of Investigation, and the United States Department of Health and Human Services-Office of Inspector General. [read post]
28 Mar 2014, 6:34 am
This sentence is the result of an investigation conducted by the Internal Revenue Service Criminal Investigation and the Federal Bureau of Investigation. [read post]
25 Jan 2012, 7:16 am
Federal Bureau of Investigation. [read post]
