Search for: "FEDERAL BUREAU OF INVESTIGATION"
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17 Jan 2020, 5:39 am
Where a six-resident complaint is filed with the Bureau, the Bureau must commence a formal investigation (though is not required to complete it). [read post]
29 May 2012, 3:58 pm
The Huffington Post: Georgia Abortion Clinic Fires Investigated By FBI, by Laura Bassett: Two OB/GYN clinics in Georgia that suspiciously caught fire this week appear to have been the victims of arson, the Federal Bureau of Investigations said in a... [read post]
11 Mar 2010, 9:56 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it has obtained documents from the Federal Bureau of Investigation (FBI) detailing federal investigations into the alleged corrupt activities of Association of Community Organizations for Reform Now (ACORN). [read post]
23 Sep 2011, 2:59 pm
The Federal Bureau of Investigation (FBI) on September 23, 2011 released the following: “Steven L. [read post]
22 Oct 2008, 10:58 pm
It came as no surprise to me that the Federal Bureau of Investigation is struggling to investigate cases of financial fraud. [read post]
30 Jun 2023, 4:29 pm
IRS CI investigates other financial crimes as well, and it routinely works alongside the Federal Bureau of Investigation (FBI) and the […] The post Defending Against Money Laundering and BSA Charges During an IRS CI Investigation appeared first on Brown Tax, PC. [read post]
14 Dec 2021, 6:35 am
If you or someone you know is involved in white collar criminal activity, the Federal Bureau of Investigations (FBI) may be collecting evidence on you. [read post]
26 Oct 2006, 8:21 pm
The Corporate Crime Reporter reports today that the Federal Bureau of Investigation (FBI) intends for the first time to focus on major U.S. corporations that violate the Foreign Corrupt... [[ This is a content summary only. [read post]
4 Dec 2009, 10:32 am
Investigators at the Federal Bureau of Investigation, including a special agent involved with the insider trading case against Raj Rajaratnam and The Galleon Group, probed alleged stock manipulation at Steven A. [read post]
9 Mar 2007, 7:54 am
"A Review of the Federal Bureau of Investigation's Use of National Security Letters": The report that the Inspector General of the U.S. [read post]
17 Jul 2020, 12:01 pm
Program participants include Federal Bureau of Investigation; Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. [read post]
19 Aug 2011, 7:58 pm
This case was investigated by the Federal Bureau of Investigation in Jacksonville and Phoenix, Arizona. [read post]
27 Mar 2012, 12:14 pm
The case was the result of a year-long investigation involving agents of the Organized Crime and Drug Enforcement Task Force, which consists of members from the Drug Enforcement Administration, the Federal Bureau of Investigations, the Berkeley County Sheriff’s Office, Charleston County Sheriff’s Office, Charleston Police Department, the Dorchester County Sheriff’s Office, the North Charleston Police Department, the South Carolina Highway Patrol,… [read post]
7 Dec 2006, 2:12 am
[JURIST] Federal Bureau of Investigation [official website] Director Robert S. [read post]
24 Oct 2016, 7:30 pm
But the case had been slowed by a dispute because federal prosecutors and Federal Bureau of... [read post]
15 Jun 2007, 3:55 pm
"This case presents a novel question: does the Commonwealth of Puerto Rico have a nonstatutory cause of action, grounded in its sovereign authority under the Constitution, to obtain information from the Federal Bureau of Investigation in connection with a criminal investigation into the activities of FBI employees? [read post]
31 Jul 2013, 10:36 am
Mortgage fraud targeting isn’t new: the Federal Bureau of Investigation has been working to bust people on felony mortgage fraud charges for awhile now. [read post]
24 May 2010, 2:31 pm
According to the Federal Bureau of Investigation in New York, Rivera and numerous co-conspirators were targeting diamond businesses in the area. [read post]
24 Sep 2008, 10:03 am
[JURIST] The Federal Bureau of Investigation [official website] is currently investigating Fannie Mae, Freddie Mac, Lehman Brothers, and AIG [corporate websites] along with 22 other financial institutions for possible mortgage fraud [FBI backgrounder], US media outlets reported Tuesday. [read post]
18 May 2017, 6:27 pm
Over the course of Thursday morning, the president posted a series of Tweets touching on scandal, corruption, and former Federal Bureau of Investigation director James Comey. [read post]
