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9 Aug 2012, 10:11 am by McNabb Associates, P.C.
This ongoing joint investigation is being conducted by agents with the Federal Bureau of Investigation together with investigators from the Eagle Pass Police Department. [read post]
9 Aug 2012, 10:11 am by McNabb Associates, P.C.
This ongoing joint investigation is being conducted by agents with the Federal Bureau of Investigation together with investigators from the Eagle Pass Police Department. [read post]
16 Jun 2007, 3:59 am
[JURIST] The US District Court for the District of Colombia Friday ordered [PDF text] the Federal Bureau of Investigation (FBI) [official website] to release approximately 100,000 pages of documents detailing the FBI's use of national security letters (NSL) [CRS backgrounder, PDF; FBI backgrounder] pursuant to a Freedom of Information Act (FOIA) [DOJ backgrounder] request by the Electronic [read post]
19 Aug 2011, 1:05 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 19, 2011 released the following: “Federal Grand Jury Returns Indictments MADISON, WI—A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments yesterday. [read post]
20 Sep 2011, 7:13 am by McNabb Associates, P.C.
Department of Health and Human Services Office of Inspector General, the Federal Bureau of Investigation, United States Army Criminal Investigation Command, and the Naval Criminal Investigative Service. [read post]
12 Dec 2020, 11:20 am by Michael Lowe
  In a recent representation, an agent of the Federal Bureau of Investigation hand-delivered a target letter to my client. [read post]
19 Oct 2021, 6:27 pm by Sabrina I. Pacifici
“The Federal Bureau of Investigation is issuing this announcement to alert and help the public recognize and avoid spoofed, or fake, unemployment benefit websites. [read post]
4 Feb 2007, 10:49 am
The Federal Bureau of Investigation is investigating whether Representative Gary G. [read post]
8 Jun 2011, 12:47 pm by McNabb Associates, P.C.
Federal Bureau of Investigation (FBI), Buffalo Division, on June 8, 2011 released the following press release: "Today, Richard W. [read post]
8 Jun 2011, 12:47 pm by McNabb Associates, P.C.
Federal Bureau of Investigation (FBI), Buffalo Division, on June 8, 2011 released the following press release: "Today, Richard W. [read post]
1 Sep 2011, 7:12 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Tuscaloosa Man Indicted for Armed Robbery of a Credit Union BIRMINGHAM -A federal grand jury today indicted a Tuscaloosa man for a March armed robbery of a credit union, announced U.S. [read post]
1 Sep 2011, 7:12 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Tuscaloosa Man Indicted for Armed Robbery of a Credit Union BIRMINGHAM -A federal grand jury today indicted a Tuscaloosa man for a March armed robbery of a credit union, announced U.S. [read post]
1 Sep 2011, 6:53 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: “Gardendale Man Indicted for Mount Olive Pharmacy Robbery BIRMINGHAM— A federal grand jury today indicted a Gardendale man for the October 2010 robbery of a Mount Olive pharmacy, announced U.S. [read post]
15 Dec 2010, 5:59 am
Sixteen men are facing federal charges in Los Angeles and elsewhere after the Federal Bureau of Investigation broke up what it says was an online child pornography ring, the New York Times reported. [read post]
29 Nov 2022, 8:43 am by admin
The Bureau has also issued new guidance in relation to disclosing investigations in relation to federal packaging and labelling legislation and mergers in particular. [read post]
11 Nov 2011, 8:38 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on November 10, 2011 released the following: “BOISE, ID— Six members of a “Norteño,” or Northside, street gang active in the Treasure Valley and four known associates were indicted this week by a federal grand jury, announced U.S. [read post]
9 Apr 2007, 12:54 am
From LibraryJournal.com: While the Federal Bureau of Investigation (FBI) has been quite willing to announce that it has not used Section 215 of the USA PATRIOT Act to seek records from libraries, the FBI has balked at public disclosure of... [read post]
13 Feb 2017, 2:45 am by Benson Varghese
In the federal system, the Presentence Report (PSR) will affect not only the sentence imposed by the judge, but it was also be used by the Bureau of Prisons (BOP) in determining how the prisoner is classified. [read post]