Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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12 Nov 2014, 2:06 am
The conspiracy further resulted in substantial losses to the United States Department of Housing and Urban Development (HUD) through its Federal Housing Administration (FHA) program. [read post]
11 Nov 2014, 4:49 pm
Probation Office and additional investigation was provided by the Federal Bureau of Investigation. [read post]
11 Nov 2014, 12:24 pm
A “public health authority” is an agency or authority of the United States government, a State, a territory, a political subdivision of a State or territory, or Indian tribe that is responsible for public health matters as part of its official mandate, as well as a person or entity acting under a grant of authority from, or under a contract with, a public health agency. [read post]
11 Nov 2014, 7:41 am
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service – Criminal Investigation Division, the Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
11 Nov 2014, 7:31 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the charges. [read post]
10 Nov 2014, 3:47 pm
Stamer both has continuously worked with businesses and their management to monitor and respond to federal and state legislative, regulatory and enforcement concerns and has helped them to anticipate and help shape federal, state and other laws, regulations, and enforcement., As a key component of this work, Ms. [read post]
10 Nov 2014, 7:00 am
This matter was investigated by the Federal Bureau of Investigation, and the Internal Revenue Service – Criminal Investigation Division. [read post]
8 Nov 2014, 2:54 pm
“The latest available data from the Justice Department show that during FY 2014 the government reported 10,979 federal criminal convictions resulting from cases referred by the Federal Bureau of Investigation. [read post]
7 Nov 2014, 11:54 am
Apparently, the Bureau sought and received a warrant from a federal magistrate judge, to send a malware-containing “communication” to the target account; the application to the court did not describe any planned deception on the agency’s part. [read post]
7 Nov 2014, 10:47 am
The Federal Bureau of Investigation (FBI) is investigating former U.S. diplomat and Pakistan expert Robin Raphel. [read post]
7 Nov 2014, 5:35 am
Its ultimate ambition is to have bureaus in every state. [read post]
6 Nov 2014, 2:58 pm
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, and the Department of Housing and Urban Development’s Office of Inspector General. [read post]
6 Nov 2014, 9:00 am
We do know that the nation's domestic-intelligence network is massive, including at least 59 federal agencies, over 300 Defense Department units, and approximately 78 state-based fusion centers, as well as the multitude of law enforcement agencies they serve. [read post]
5 Nov 2014, 4:47 pm
October 2012 (MC)), investigated by the Federal Bureau of Investigation, sued for defamation (For example, see Applause Store Productions Ltd v Raphael [2008] EWHC 1781; Cairns v Modi [2012] EWHC 756 (QB); [2012] EWCA Civ 1382; Tilbrook v Parr [2012] EWHC 1946 (QB). [read post]
4 Nov 2014, 6:48 am
This case was investigated by the Internal Revenue Service Criminal Investigation Division and the Federal Bureau of Investigation. [read post]
3 Nov 2014, 4:44 pm
” This case was the product of an investigation by the Federal Bureau of Investigation with the assistance of the Office of the U.S. [read post]
3 Nov 2014, 4:41 am
[he] called Detective Cornel Esprit of the VIPD's Investigations Bureau to testify about his retrieval of the messag [read post]
31 Oct 2014, 2:10 am
UCB was a commercial bank headquartered in San Francisco, Calif., with branch offices throughout the United States as well as in China and Taiwan. [read post]
30 Oct 2014, 8:08 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
29 Oct 2014, 10:59 am
According to the Post, in 2007, the Federal Bureau of Investigation (FBI) created a fake AP news story and sent it to a teenager suspected of making bomb threats against Timberline High School in Washington state. [read post]
