Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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20 May 2020, 11:00 am
"As a former Federal Bureau of Investigation agent, Brian Fitzpatrick has a masterful understanding of the link between abuse of animals and violence against people, and is fighting to stop cruelty on all fronts," said Sara Amundson, president of the Humane Society Legislative Fund. [read post]
10 Dec 2013, 8:17 am
Senior Investigator Richard D. [read post]
9 Jan 2024, 6:47 am
‘In those cases, the FARA Unit will typically send a ‘letter of inquiry’ requesting further information, and the subsequent back-and-forth will often lead to a party concluding that a registration is advisable, even after the work has concluded.'” “Cravath said it was working for Zlochevsky ‘in connection with a possible investigation by the Federal Bureau of Investigation and/or other United… [read post]
19 Jun 2015, 8:14 am
United States Attorney Benjamin B. [read post]
28 Aug 2019, 8:40 pm
In United States v. [read post]
17 Jul 2020, 11:07 am
The Federal Bureau of Investigation (“FBI”) handles most federal health care fraud investigations while the Consumer Protection Division of the Office of the Attorney General for the State of Texas undertakes most state health care fraud matters. [read post]
27 May 2013, 4:36 pm
Bharara praised the Federal Bureau of Investigation for its outstanding work in the investigation. [read post]
19 Jun 2014, 5:24 pm
On Thursday, a Miami office worker pleaded guilty to a scheme that involved a defunct home healthcare company, according to the Federal Bureau of Investigation’s Miami Division. [read post]
10 Jul 2020, 9:49 am
He alleged that Cisco had knowingly sold defective video surveillance software to state and federal government agencies, including the U.S. [read post]
30 Jun 2014, 5:36 pm
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Thomas J. [read post]
26 Jul 2017, 9:17 am
Ivanna Klympush-Tsintsadze, Deputy Prime Minister of Ukraine for European and Euro-Atlantic IntegrationArndt Freytag von Loringhoven, Assistant Secretary-General for Intelligence and Security, NATOPiotr Wilczek, Ambassador of Poland to the United StatesPeter Wittig, Ambassador of Germany to the United States Moderator: Gordon Corera, Security Correspondent, BBC War by Other MeansJeff Greene, Senior Director, Global Government Affairs and Policy, SymantecBob… [read post]
4 Dec 2018, 10:45 am
Muslims are facing heightened levels of harassment and violence, though reporting numbers by the Federal Bureau of Investigations do not fully reflect that reality in part because of the escalating fear these communities face engaging with law enforcement. [read post]
12 Dec 2015, 10:48 am
File a Petition While Will Delay and Prolong the Resolution You can file a petition with the CBP office within 30 days from the date of this letter in accordance with Title 19, United States Code (USC) Section 1618 and Title 19, Code of Federal Regulations (C.F.R.), Section 171.1 and 171.2 (19 C.F.R. [read post]
27 Aug 2017, 12:32 pm
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) do not officially designate domestic terrorist organizations, but they have openly delineated domestic terrorist “threats. [read post]
14 Aug 2013, 5:34 pm
Department of Agriculture (USDA-OIG); Paul Bowman, Area Special Agent in Charge of the United States Postal Service, Office of the Inspector General (USPS – OIG); and North Carolina Attorney General Roy Cooper who oversees the North Carolina State Bureau of Investigation (NC SBI). [read post]
29 May 2009, 7:19 am
Department of State's Bureaus of Consular Affairs and Diplomatic Security; U.S. [read post]
10 Jun 2008, 8:43 am
OR STATE GOVERNMENT WORKS
[read post]
11 Jan 2007, 3:25 pm
She is the former General Counsel to the Senate Judiciary Committee, a former Assistant United States Attorney, and currently serves as a Commissioner (part-time) on the United States Sentencing Commission. [read post]
6 Aug 2011, 3:51 am
Then file it with the FEDERAL BUREAU OF INVESTIGATION. [read post]
18 Sep 2017, 4:30 am
While some programs such as 18F (an office within the General Services Administration) and the United States Digital Service have found ways to be innovative, much of the federal government is still stuck in the past. [read post]
