Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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31 May 2013, 10:15 am
Arbabsiar, the Iranian-American man who was accused of plotting to hire Mexican assassins to murder Saudi Arabia’s ambassador to the United States, has been sentenced to 25 years in prison, reports Benjamin Weiser of the New York Times. [read post]
18 Jan 2018, 1:29 pm
Inspector General Report on Queries Conducted by Federal Bureau of Investigation Section 112 requires the Justice Department inspector general to prepare and submit a report to Congress on the querying procedures adopted as required by Section 101. [read post]
29 Aug 2018, 2:30 pm
United States, a controversial case involving conspiracy, which is not a war crime under international law and which therefore should be prosecuted only in federal criminal courts. [read post]
25 Oct 2013, 7:40 am
Steinbach, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the sentence. [read post]
12 Jan 2011, 5:54 am
Last week, Goldstein was sentenced to 5 months imprisonment, a $30,000.00 fine, and he agreed to an additional $100,000.00 forfeiture for making false statements to an agent of the Federal Bureau of Investigation, in violation of 18 U.S.C. [read post]
14 May 2013, 5:09 pm
Nelson, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Pete Zegarac, Inspector-in-Charge of the U.S. [read post]
3 May 2013, 8:37 am
Nelson, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; and Pete Zegarac, Inspector in Charge of the U.S. [read post]
27 Jan 2015, 1:31 pm
This case is the product of an investigation by the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigation; and the Butte County District Attorney’s Office’s Major Crimes Unit. [read post]
22 Aug 2012, 7:00 am
Fedarcyck, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
20 Jan 2015, 4:11 pm
The case was investigated by the Federal Bureau of Investigation. [read post]
1 Apr 2023, 3:00 am
Additionally, other government bodies such as the Securities and Exchange Commission (SEC), the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) may also be involved in investigating and prosecuting fraud related to the CARES Act. [read post]
14 Oct 2009, 6:26 am
"The Commission's statement noted that the transaction involved the combination of the largest prescription pharmaceutical company in both the United States and the world (Pfizer) and the twelfth-largest prescription pharmaceutical company in the United States (Wyeth). [read post]
29 Apr 2009, 8:09 am
Both the police and inspectors from the federal Occupational Safety and Health Administration are investigating. [read post]
25 Jul 2024, 4:55 am
Other elite state universities are comparable. [read post]
12 Jan 2019, 3:24 pm
Through proactive investigations, the Bureau identifies who they are and stops what they’re doing. [read post]
23 Jul 2020, 2:40 pm
China would be the third country to successfully land a rover on Mars, joining Russia and the United States. [read post]
9 Feb 2011, 8:57 am
The Enforcement Advisory Committee is composed of designated persons in OMB, relevant units within the Department of Justice, including the Criminal Division, the Civil Division, and the FBI; the US PTO, the ITA, and other relevant units of the Department of Commerce; the Office of the United States Trade Representative; the Department of State, the Bureau of Economic, Energy, and Business Affairs, the… [read post]
20 Oct 2013, 7:27 pm
This prosecution is the result of a multi-year investigation by the Federal Bureau of Investigation. [read post]
23 Jul 2019, 5:00 am
Moreover, the chief of the National Guard Bureau—the federal instrument responsible for the administration of the National Guard—recently testified that Guard units provided relevant network monitoring in 27 states. [read post]
4 Mar 2022, 12:11 pm
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
