Search for: "SPECIAL INVESTIGATIONS BUREAU"
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7 Jan 2013, 7:26 am
The case was investigated by special agents of the Federal Bureau of Investigation; the U.S. [read post]
30 May 2011, 6:55 pm
’s disputes are specially handled domestically. [read post]
18 Jun 2011, 5:12 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Dasniel Barrera, 35, of North Miami, was arrested without incident yesterday by the Federal Bureau of Investigation in connection with a bank robbery. [read post]
18 Jun 2011, 5:12 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Dasniel Barrera, 35, of North Miami, was arrested without incident yesterday by the Federal Bureau of Investigation in connection with a bank robbery. [read post]
22 Feb 2013, 5:30 am
The court actions stem from investigations conducted by BWC's special investigations department (SID). [read post]
11 Feb 2009, 6:44 am
Wednesday, 11 February 2009From: Walter Francis Fitzpatrick, IIITo: (1) United States Attorneys Russell Dedrick and Edward SchmutzerEastern District, TennesseeKnoxville, TennesseePhone: 865.545.4167(2) Special Agent-in-Charge Federal Bureau of Investigation andSpecial Agents "Adam," "K.T. [read post]
11 Feb 2009, 6:44 am
Wednesday, 11 February 2009From: Walter Francis Fitzpatrick, IIITo: (1) United States Attorneys Russell Dedrick and Edward SchmutzerEastern District, TennesseeKnoxville, TennesseePhone: 865.545.4167 Ext. 11708(2) Special Agent-in-Charge Federal Bureau of Investigation andSpecial Agents "Adam," "K.T. [read post]
29 Aug 2014, 10:59 am
The current head of the IRU was formerly a supervisory special agent with the EPA’s Criminal Investigation Division. [read post]
16 Jul 2014, 4:00 am
The EC has other pending investigations into “practices that could delay entry of cheaper medicines”. [read post]
10 May 2017, 11:07 am
Comey out as FBI director and President Trump holding the power to nominate his replacement, calls for a special prosecutor to take over the bureau's investigation of Russian election meddling are all the rage. [read post]
21 Mar 2011, 1:14 pm
Robert Harnage, formally of Middletown, Ohio, has been sentenced after an investigation by the Ohio Bureau of Workers Compensation (BWC) Special Investigations Department (SID) determined he owned and operated a business, Classic Home Restoration, in Sierra Vista, Arizona, while receiving temporary total disability benefits for a work related injury. [read post]
12 Jan 2019, 4:05 pm
The New York Times has reported that, in the wake of President Trump’s firing of FBI Director James Comey, the bureau opened a counterintelligence investigation into the president. [read post]
29 Apr 2011, 8:12 pm
McFeely of the Federal Bureau of Investigation (FBI); Baltimore Police Commissioner Frederick H. [read post]
5 Jan 2018, 5:48 am
Department of Health and Human Services’ Office of Inspector General and the Federal Bureau of Investigations (FBI) for health care fraud. [read post]
22 Apr 2009, 2:51 am
Lisa Lievanos, 45, Fontana, California, has been convicted of five felony counts - conspiracy, two counts of wire fraud, money laundering and making false statements to special agents with the Federal Bureau of Investigation. [read post]
29 Mar 2012, 11:52 am
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: "Bessemer Woman Charged with Making False Statement to Federal Agents BIRMINGHAM- Federal prosecutors today charged a Bessemer woman for lying to federal agents conducting a criminal investigation, announced U.S. [read post]
29 Mar 2012, 11:52 am
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: "Bessemer Woman Charged with Making False Statement to Federal Agents BIRMINGHAM- Federal prosecutors today charged a Bessemer woman for lying to federal agents conducting a criminal investigation, announced U.S. [read post]
10 Feb 2017, 9:03 am
., was arrested and charged with attempting to sell a sealed legal complaint on January 31, 2017, after an investigation by a Federal Bureau of Investigation (FBI) Special Agent. [read post]
13 Mar 2011, 6:00 am
Federal Bureau of Investigation (FBI) 2. [read post]
19 Apr 2022, 9:05 pm
The Bureau of National Affairs, Inc. [read post]
