Search for: "Federal Bureau of Investigation (FBI)"
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26 Jun 2013, 6:57 am
” “The investigation of sophisticated mortgage and corporate fraud schemes continues to be a priority for the Federal Bureau of Investigation as such criminal activities have a significant economic impact on our community,” said Special Agent in Charge Klimt. [read post]
21 Jun 2013, 8:29 am
They involve both the District Attorney and at least one law enforcement agency; usually the Federal Bureau of Investigation (FBI) or the Drug Enforcement Agency (DEA). [read post]
20 Jun 2013, 5:01 pm
Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation, announced the charges. [read post]
20 Jun 2013, 5:00 pm
Vogt of the Federal Bureau of Investigation. [read post]
19 Jun 2013, 2:56 pm
Prosecutors have filed a complaint in federal district court in Oklahoma City to forfeit artwork and other property allegedly connected with illegal gambling and money laundering.Court papers filed on June 7, 2013 reveal that the Federal Bureau of Investigation (FBI) probed an enterprise based in Panama City, Panama, which allegedly conducted illegal internet gaming in the United States. [read post]
17 Jun 2013, 11:03 am
Stewart, United States Attorney for the Southern District of Ohio and Kevin Cornelius, Special Agent in Charge, Federal Bureau of Investigation, Cincinnati Field Division (FBI) announced the sentences imposed by U.S. [read post]
14 Jun 2013, 4:49 am
Bank employees learned of the scheme and notified the Federal Bureau of Investigation. [read post]
12 Jun 2013, 4:37 pm
FBI EMail Investigation Leads to June 2013 Plea Deal for Michael Bodie and Latona Long in Fort Worth Federal Court on Distribution of Child Pornography This week, the Federal Bureau of Investigation (FBI) announced that Latona E. [read post]
11 Jun 2013, 11:42 am
In child abduction cases, where the motivation of the abductor is known, the Federal Bureau of Investigation (the "FBI") reports that custodial-motivated abductions have increased from 9 percent in 2010 to 50 percent in 2012. [read post]
9 Jun 2013, 9:30 pm
Haverty-Stacke explores how the Federal Bureau of Investigation’s fear of fifth column infiltration and sabotage of the nation’s wartime preparedness program, along with the efforts of a grassroots working-class anticommunist movement in Minneapolis, led to the 1941 prosecution of twenty-nine Trotskyist antiwar activists and union leaders for advocating the overthrow of the U.S. government. [read post]
5 Jun 2013, 12:58 pm
The Health Law Firm routinely represents pharmacists, pharmacies, physicians, nurses and other health providers in investigations, regulatory matters, licensing issues, litigation, inspections and audits involving the Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Department of Health (DOH) and other law enforcement agencies. [read post]
3 Jun 2013, 6:54 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
31 May 2013, 10:15 am
Josh Begley, a graduate student at NYU, has created this website (using the Bureau of Investigative Journalism’s data) in an attempt to add a visual and interactive component to information about drone strike casualties. [read post]
30 May 2013, 11:13 am
Sari Horwitz and Peter Finn update us in the Post on the Boston bombing investigation: the Chechen who was shot and killed last week by an FBI agent was not armed. [read post]
30 May 2013, 6:04 am
[Reuters] Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Amusement Parks, Bobby Rush, Darius Kingsley, Drugs, FBI, Federal Bureau of Investigation, General Counsel, Great Adventure, In-House Counsel, James B. [read post]
29 May 2013, 9:09 am
Foley, III of the Federal Bureau of Investigation (FBI) and Michigan Attorney General Bill Schuette. [read post]
28 May 2013, 9:34 am
Sometime in 1964 it appears that the full majesty of the United States of America was brought to bear via an investigation by the Department of Justice and the Federal Bureau of Investigation -- of the song “Louie, Louie.” I wish I could tell you that this was a joke but I’ve downloaded all 119 pages of a recently declassified FBI file so that you can read this silliness in all its hysterical glory.Now, to be clear, as a kid who loved… [read post]
24 May 2013, 7:31 am
This case is the result of an investigation by the Federal Bureau of Investigation and the Indiana State Police, both active members of the working group. [read post]
17 May 2013, 6:46 am
The prosecution is the result of a three year investigation by the Federal Bureau of Investigation. [read post]
14 May 2013, 9:58 am
The investigation was conducted by the FBI. [read post]
