Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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10 Feb 2015, 4:31 pm
The Federal Bureau of Investigation and the Allegheny County District Attorney’s Office conducted the investigation that led to the prosecution of Sobkiewicz. [read post]
10 Feb 2015, 8:51 am
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]
10 Feb 2015, 8:03 am
Assistant United States Attorney Mark T. [read post]
9 Feb 2015, 7:10 pm
ABIL, AILA and the Council urged the Department of State (DOS or State) and U.S. [read post]
9 Feb 2015, 11:29 am
Willis' appointment will be made upon completion of a Federal Bureau of Investigation background check, a process that can take a few months. [read post]
9 Feb 2015, 8:07 am
This case was investigated by the Federal Bureau of Investigation, the Florida Department of Financial Services, and the City of Daytona Beach Shores Department of Public Safety. [read post]
5 Feb 2015, 3:50 pm
Attorney Tompkins also thanked the United States Marshals Service for their substantial assistance in financial analysis and the Department of State for their assistance in the apprehension of Sparrow when he fled the United States for Doha, Qatar. [read post]
5 Feb 2015, 8:39 am
” This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
2 Feb 2015, 4:50 pm
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Drew J. [read post]
2 Feb 2015, 4:37 pm
This case was investigated by the Department of Housing and Urban Development Office of Inspector General, the Federal Housing Finance Agency Office of Inspector General, the Postal Inspection Service, and the Federal Bureau of Investigation. [read post]
30 Jan 2015, 9:16 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, Thomas J. [read post]
30 Jan 2015, 9:04 am
Brennan and United States Attorney Steven M. [read post]
29 Jan 2015, 1:46 pm
Attorney Preet Bharara of Manhattan, who is overseeing the case, says a larger investigation of “an absolute epidemic of abusive debt-collection practices” is ongoing by the Consumer Financial Protection Bureau, the Federal Trade Commission, the Federal Bureau of Investigation and federal prosecutors in his own office. [read post]
29 Jan 2015, 11:44 am
Vogt of the Federal Bureau of Investigation. [read post]
29 Jan 2015, 8:36 am
At the time of the founding of the United States, the federal government was vested by the Constitution of the United States with certain limited powers. [read post]
28 Jan 2015, 6:13 am
The 4th Amendment exclusionary rule does . . . apply to searches and seizures conducted by U.S. state and federal officials. [read post]
27 Jan 2015, 1:39 pm
Vogt of the Federal Bureau of Investigation. [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]
26 Jan 2015, 12:33 pm
The new law is quite a departure from its predecessor, the Cruise Vessel Security and Safety Act (hereinafter "Act"), which only made incident data available if the alleged crime was "no longer under investigation by the Federal Bureau of Investigation. [read post]
26 Jan 2015, 7:49 am
United States Attorney Melinda Haag; Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP); and David Johnson, Special Agent in Charge of the Federal Bureau of Investigation (FBI) San Francisco Field Office. [read post]
