Search for: "SPECIAL INVESTIGATIONS BUREAU"
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10 May 2021, 9:08 pm
Investigators eventually recovered about 40,000 artifacts taken from Native people’s ancestral sites and graves. [read post]
7 Feb 2009, 12:44 pm
For our special education administrator friends, figuring out how to comply with the state and federal special education regulations and proving that to the Bureau of Special Education is no easy task. [read post]
2 Feb 2018, 6:00 am
The credibility of Robert Mueller's conclusions related to the relationship between the Trump Campaign and the Russians may depend in part on those whose opinion of the special counsel and of the investigation has yet to solidify. [read post]
10 Apr 2018, 6:15 pm
Mueller III, a former Director of the Federal Bureau of Investigation, as Special Counsel pursuant to the authority set out in 28 CFR 600. [read post]
5 Dec 2017, 3:53 pm
The FBI agent who was removed from Special Counsel Robert Mueller’s investigation into possible ties between the Trump campaign and Russia — because he sent anti-Trump messages to a colleague — oversaw the bureau’s interviews with ousted National Security Advisor Michael Flynn, Fox News confirmed on Monday. … [read post]
2 Dec 2011, 8:40 am
The Federal Bureau of Investigation (FBI) on December 1, 2011 released the following: "ATLANTA- Special Agent in Charge Brian D. [read post]
2 Dec 2011, 8:40 am
The Federal Bureau of Investigation (FBI) on December 1, 2011 released the following: "ATLANTA- Special Agent in Charge Brian D. [read post]
21 Sep 2019, 10:30 am
” David Priess sat down with Josh to discuss the mission of the Federal Bureau of Investigation, his career there, what he calls President Trump's war on the FBI, and a unique perspective on the day of Director Comey's firing. [read post]
7 Jan 2011, 2:20 pm
Anyone with information about the assaults was asked to contact the Special Victims Bureau at (866) 247-5877. [read post]
19 Apr 2024, 6:06 pm
In a special meeting of the Ventura City Council nearly a week ago, the council voted unanimously to oust its city attorney. [read post]
10 Sep 2011, 5:25 am
Attorney John Dowdy and Daniel McMullen, Special Agent in Charge of the Federal Bureau of Investigation, announced today. [read post]
14 Mar 2021, 8:35 pm
Attorneys' Office; and Jennifer French, Special Agent, Federal Bureau of Investigation will review trade secrets case law developments in 2020 and early 2021, and what civil practitioners should know about investigations and prosecutions of trade secret misappropriation under the Economic Espionage Act. [read post]
20 Jul 2011, 8:37 pm
Most larger workers compensation insurers will have a “special investigation unit” (SIU) whose purpose is to defeat the totally bogus claims and to stop the work comp claims that have a significant element of fraud. [read post]
15 Jun 2009, 2:00 am
Gilfert Welton Jackson, 64, Los Angeles, California, was arrested without incident at a homeowner's residence in Los Angeles by Los Angeles County Sheriff's deputies and turned over to special agents with the Federal Bureau of Investigation. [read post]
28 Sep 2007, 5:56 am
Torina Collis filed suit against the United States of America, the Federal Bureau of Investigation, FBI Special Agent Desiree Skinner Smith and Assistant United States Attorney Gina Simms seeking damages for allegedly false and malicious testimony about her provided by Smith to a grand jury, which resulted in her indictment. [read post]
12 Apr 2018, 12:41 pm
The raid, carried out by the Federal Bureau of Investigation, has heightened tension between the White House and special counsel Robert Mueller. [read post]
31 Jul 2011, 11:03 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that defendant Barry Minkow, 44, of San Diego, California, was sentenced today on [...] [read post]
26 Dec 2009, 2:05 pm
According to an affidavit [text, PDF] filed by Special Agent Theodore Peissig of the Federal Bureau of Investigation [official website], 23-year-old Umar Farouk Abdulmutallab detonated a [read post]
24 Jan 2006, 9:20 am
[JURIST] The Federal Bureau of Investigation [official website] has uncovered fraud by public officials in the wake of Hurricane Katrina [JURIST news archive], according to a top agent in the affected region. [read post]
14 Dec 2007, 12:21 pm
[JURIST] The US Federal Bureau of Investigation (FBI) has launched a criminal probe of Special Inspector General for Iraq Reconstruction (SIGIR) [official website] Stuart Bowen [official profile] on allegations that he misappropriated taxpayer money to pay for his legal defense during a 2006 administrative probe and that he improperly accessed employees' emails, according to a Thursday report in [read post]
