Search for: "Federal Bureau of Investigation (FBI)"
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14 Jan 2014, 3:27 am
Wall Street Journal: Criminal Charges Not Expected in IRS Probe: The Federal Bureau of Investigation doesn't plan to file criminal charges over the Internal Revenue Service's heightened scrutiny of conservative groups, law-enforcement officials said, a move that likely will only intensify debate over the politically charged scandal. [read post]
13 Jan 2014, 7:46 am
Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Fred W. [read post]
9 Jan 2014, 7:53 pm
Comey, who is the director of the Federal Bureau of Investigation and was recently appointed by Mr. [read post]
9 Jan 2014, 7:32 pm
National Security Letters in Foreign Intelligence Investigations: Legal Background, January 3, 2014: “Five statutory provisions vest government agencies responsible for certain foreign intelligence investigations (principally the Federal Bureau of Investigation (FBI)) with authority to issue written commands comparable to administrative subpoenas. [read post]
8 Jan 2014, 10:22 am
Vogt of the Federal Bureau of Investigation. [read post]
7 Jan 2014, 7:38 am
This matter was investigated jointly by agents from the FBI and FHFA-OIG. [read post]
7 Jan 2014, 7:24 am
The investigation leading to the settlement was conducted in conjunction with the Federal Bureau of Investigation (FBI). [read post]
6 Jan 2014, 7:30 am
Patton and Om Kakani following an investigation by the Federal Bureau of Investigation. [read post]
28 Dec 2013, 9:30 am
This prosecution is the result of an investigation by the Federal Bureau of Investigation. [read post]
26 Dec 2013, 9:49 pm
EBSA Updates Guidance On Fee Disclosure Requirements For 401(k) Plan Brokerage Window Arrangements Federal Mandate That Employer Health Plans Must Cove [read post]
26 Dec 2013, 6:33 am
News release: “..the Federal Bureau of Investigation (FBI) released its second compilation of annual data from the National Incident-Based Reporting System (NIBRS). [read post]
24 Dec 2013, 12:07 am
With a few million dollars spent lobbying Congress and federal agencies like the Coast Guard and the FBI, the cruise industry can do, or not do, pretty much anything it wants. [read post]
22 Dec 2013, 3:51 pm
Lynch, United States Attorney for the Eastern District of New York, and George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI). [read post]
19 Dec 2013, 3:02 pm
The prosecution is the result of an investigation by the Federal Bureau of Investigation. [read post]
19 Dec 2013, 7:59 am
The fraud was reported by four victims to the Federal Bureau of Investigation (FBI) in October 2010. [read post]
18 Dec 2013, 2:52 am
This case was investigated by the FBI, with assistance from the United States Trustee’s Office and is being prosecuted by Assistant United States Attorneys Carolyn Ferko and Sharad Khandelwal. [read post]
17 Dec 2013, 3:17 am
Randall Culp, the FBI special agent who supervises healthcare fraud investigations in South Florida, says that they have been “whittling down the number on a case-by-case basis. [read post]
16 Dec 2013, 9:12 pm
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
15 Dec 2013, 9:19 pm
” Marshall thanked the Federal Bureau of Investigation, the Internal Revenue Service, and the State of Oregon, Division of Finance and Corporate Securities, for their investigative efforts. [read post]
11 Dec 2013, 7:10 pm
The prosecution is the result of an investigation by the by the Federal Bureau of Investigation. [read post]
