Tag: Special agent

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US Department Of Justice: Stock Trader Pleads Guilty To Defrauding Investors In Medical ...

Added to Collection on: 2022-06-11 07:27:32

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Law enforcement
Crime
Law
Defense Criminal Investigative Service
Special agent
Office of Inspector General
Securities fraud
DCIS
Fraud
United States Department of Health and Human Services
United States Postal Inspection Service
Arrayit

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Newburyport Police Lt. Matthew Simons Graduates from the FBI National Academy

Added to Collection on: 2022-06-28 22:09:43

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Federal Bureau of Investigation
Agencies of the United States government
Spies
United States Department of Justice
FBI Police
FBI National Academy
Special agent
Robert Hanssen
Matthew Simons

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IRS Is Hiring New Employees, Not Raising an Army - Bloomberg Tax

Added to Collection on: 2022-08-18 08:53:56

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Taxation in the United States
Tax
Government
IRS Criminal Investigation Division
Internal Revenue Service
Elmer Lincoln Irey
Special agent
Bureau of Alcohol, Tobacco, Firearms and Explosives
IRS targeting controversy
Tax status of Scientology in the United States

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Environmental Protection Agency Handling of Criminal Discovery: U.S. EPA Office of ... - JD Supra

Added to Collection on: 2022-09-03 07:11:59

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Natural environment
Federal government of the United States
Office of Inspector General
Law enforcement
Nature
Office of Enforcement and Compliance Assurance
Special agent
United States Environmental Protection Agency
Federal law enforcement in the United States

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Palantir Lands Contract Renewal From U.S. Homeland Security - MarketWatch

Added to Collection on: 2022-09-26 11:21:28

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Government
Law enforcement
United States intelligence agencies
Special agent
Russian oligarch
Palantir
United States Department of Homeland Security
Occupations
Homeland Security's Investigative Case Management

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Homeland Security Investigations Renews Partnership with Palantir for Case ... - Wallstreet online

Added to Collection on: 2022-09-26 11:02:39

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Criminal investigation
Palantir Technologies
Law enforcement
Criminal law
Articles
Forward-looking statement
Police ranks
Securities Exchange Act
Special agent
Internet privacy
Risk
Palantir
The HSI

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IRS Criminal Investigation Unit Likely to See Slow Ramp Up - Bloomberg Tax

Added to Collection on: 2022-11-29 07:53:18

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Crime
Financial regulation
Money laundering
Tax evasion
Terrorism
Law enforcement
Special agent
Terrorism financing
Occupations
IRS Criminal Investigation Division

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Alcohol and Tobacco Division Law Enforcement | Georgia Department of Revenue

Added to Collection on: 2023-09-14 17:55:26

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Alcohol law
Drug control law
Excise
Special agent
Florida Division of Alcoholic Beverages and Tobacco
Delaware Division of Alcohol and Tobacco Enforcement

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New investigators join Orange County DA's office - Mid Hudson News

Added to Collection on: 2023-09-24 18:35:39

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Detectives
Special agent

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BROTHERS CHARGED AFTER SEIZURE OF HOMEMADE EXPLOSIVES, GHOST GUNS IN ...

Added to Collection on: 2024-01-29 17:02:12

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New York City Police Department
Privately Made Firearm
Overview of gun laws by nation
Bureau of Alcohol, Tobacco, Firearms and Explosives
Special agent

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