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About 951 results for "federal investigation authority"

Criminal Investigation Agency officials attend press conference
Xinhua News Agency

Federal Investigation Agency recovered $130m last year

KARACHI: Ghalib Ali Bandeshah, director general of the Federal Investigation Agency (FIA), yesterday said the authority has recovered Rs13bn ($130m) for the national exchequer during the last one year. Addressing the members of Korangi Association ... Qatar Peninsula, 5 days ago

16 images for federal investigation authority

Shelby-Utica Patch, 1 day ago, 2 days ago
Daily Caller, 3 weeks ago
Reuters, 1 day ago
Reuters, 2 days ago
Raw Story, 2 days ago
Reuters, 2 days ago
Queens Ledger, 2 days ago
Post Register, 1 week ago
Post Register, 3 weeks ago

FIA summons record from CDA

ISLAMABAD: The Federal Investigation Agency (FIA) has called for the record from the Capital Development Authority (CDA) record, in respect of 20 fake plots allotment case, besides summoning the officers allegedly involved in the scam. Sources said ...
 Daily Times2 days ago FIA summons record of 20 fake plots allotment case from CDA  Online News Pakistan2 days ago

Medicare eyed in Wall Street leak probe

Federal authorities are investigating whether officials at the agency that runs Medicare leaked information that landed with Wall
 Town Hall1 day ago

Private Investigator And Former NYPD Officer Arrested In Bribery Scheme To Obtain Reports From Federal Law Enforcement Database

FOR IMMEDIATE RELEASE Wednesday, October 22, 2014 Private Investigator Also Charged With Fraudulently Billing Federal Criminal Defense Fund Preet Bharara, United States Attorney for the Southern District of New ...
 United States Department of Justice1 week ago Feds: Ex-NYPD cop illegally sold info to Long Island private investigator  Examiner.com1 week ago
Malay Mail

Mexican authorities search garbage dump for remains of missing students

Soldiers of the Mexican Navy walk ahead of members of the Ministerial Federal Police as they search for human remains, near where a mass grave was discovered in a trash dump, outside the mountain town of Cocula, near Iguala in the southwestern state ...
 Malay Mail1 day ago Behind Mexico's latest massacre: Authorities were warned but didn't listen  The Hill21 hours ago Mexican authorities search dumps for missing students  Manila Standard Today1 day ago Bones found: hunt for 43 missing Mexican students  Special Broadcasting Service1 day ago

Ex-Contrarian Executive Charged With Embezzling Millions

Agents from the Federal Bureau of Investigation today arrested Lawrence Herzing, the former controller of Contrarian Capital Management LLC, on allegations that he embezzled as much as $12 million from the Connecticut-based hedge-fund firm, ...
 BusinessWeek17 hours ago Ex-Contrarian Executive Said Accused of Stealing $12 Mln  Bloomberg21 hours ago Ex-Contrarian Executive Said to Be Accused of $12 Million Theft  GARP21 hours ago Ex-Contrarian Capital Executive Charged With Embezzling Millions  GARP16 hours ago

CWG case: Provisional arrest of 3 Swiss officials sought by CBI

The Central Bureau of Investigation told a Delhi court on Wednesday that the Indian Embassy at Berne has requested authorities there for provisional arrest of three officials of Switzerland-based Swiss Timing Limited, against whom summons were issued for their alleged roles in a 2010 CWG-related corruption case. The agency, in its status report, told the court that it had recently written a letter to the Ministry of Home Affairs to apprise it about the progress of its request seeking ...
 Rediff.com1 day ago 2010 Games: CBI seeks arrest of three Swiss officials  Indian Express19 hours ago

NAACP: Feds should investigate black teen's death

A local NAACP chapter has called for a federal investigation into the death of a black teenager who was shot by police in a St. Louis suburb. Eighteen-year-old Michael Brown was shot and killed Saturday afternoon near his grandmother's house by a Ferguson ...
 Sify2 months ago Slain Cop Was Investigating Feud Between Biker Gangs  NBCNews.com10 hours ago
Business Insider

SEC Investigates CMS Employees In Insider-trading Case: WSJ

Authorities have interviewed nearly a dozen CMS officials and subpoenaed policy research firms, Wall Street traders and government officials as part of the probe, the newspaper reported, citing sources. The SEC is pursuing three overlapping ...
 Business Insider1 day ago Skilled Foreign Workers Treated as Indentured Servants  Slashdot1 day ago SEC Investigates CMS Officials in Three Insider-Trading Cases  California Healthline23 hours ago WSJ: SEC Investigates CMS Employees in Insider-trading Case  Moneynews1 day ago

Friend of accused Boston bomber found guilty of lying to authorities

Robel Phillipos, a friend of suspected Boston Marathon bomber Dzhokhar Tsarnaev, who is charged with lying to investigators, leaves the federal courthouse after a hearing in his case in Boston, Massachusetts May 13, 2014. Credit: Reuters/Brian ...
 Reuters2 days ago Suspected Boston Marathon bomber's friend found guilty of lying to federal investigators  Russia Today2 days ago Federal Jury Convicts Friend of Suspected Bomber  United States Department of Justice1 day ago Friend of alleged Boston bomber convicted  The Hill1 day ago
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