FBI Buffalo Field Office

Results: 72



#Item
41Double agents / Central Intelligence Agency / Robert Hanssen / Public safety / United States Department of Homeland Security / Counter-terrorism / Counter-intelligence / FBI Buffalo Field Office / Spies / Government / Federal Bureau of Investigation

FEDERAL BUREAU OF INVESTIGATION (Dollars in Thousands) SALARIES AND EXPENSES Pos. FTE

Add to Reading List

Source URL: www.justice.gov

Language: English - Date: 2013-07-18 16:06:36
42United States Marshals Service / Sheriffs in the United States / U.S. Immigration and Customs Enforcement / Federal Bureau of Investigation / Law / Central Intelligence Agency / Bureau of Diplomatic Security / FBI Buffalo Field Office / Federal law enforcement in the United States / Government / Special agent / United States federal executive departments

Kim R. Widup QUALIFICATIONS PROFILE Seasoned Law Enforcement Executive with solid and progressive experience in all facets of law enforcement and security management. Highly skilled in conducting investigations at all l

Add to Reading List

Source URL: www.ignet.gov

Language: English - Date: 2014-05-23 11:58:04
43Deception / Fraud / Tort law / Bank fraud / Securities fraud / Identity theft / FBI Buffalo Field Office / Financial crimes / Crimes / Ethics / Law

U.S. Departm ent of Justice Crim inal Division FRAUD SECTION ACTIVITIES REPORT Fiscal Year s 2002 an d 2003

Add to Reading List

Source URL: www.justice.gov

Language: English - Date: 2010-04-11 14:15:04
44Federal Law Enforcement Training Center / Inspector General / Fraud / Inspector / Defense Criminal Investigative Service / FBI Buffalo Field Office / Law / Naval Criminal Investigative Service / Special agent

Lawrence K. Valett Lawrence Valett has been a federal law enforcement officer for 27 years specializing in building and leading multi-disciplined investigative teams specialized in international trade finance, money lau

Add to Reading List

Source URL: www.ignet.gov

Language: English - Date: 2014-05-23 11:58:04
45Inspector / Law enforcement / Fraud / White-collar crime / National White Collar Crime Center / Federal Bureau of Investigation / FBI Buffalo Field Office / Texas Department of Insurance - Fraud Unit / Law / Crime / Administrative law

Stephen B. Street, Jr. Louisiana Inspector General On January 4, 2008, Stephen Street became Louisiana’s third State Inspector General. The mission of the Louisiana Inspector General is to investigate white collar crim

Add to Reading List

Source URL: www.ignet.gov

Language: English - Date: 2014-05-23 11:25:52
46Fraud / Deception / Tort law / Securities fraud / Bank fraud / Mail and wire fraud / Health care fraud / Identity theft / FBI Buffalo Field Office / Crimes / Ethics / Law

U.S. Department of Justice Criminal Division FRAUD SECTION ACTIVITIES REPORT Fiscal Years 2000 and 2001

Add to Reading List

Source URL: www.justice.gov

Language: English - Date: 2010-04-11 14:15:03
47Law / Insurance / Financial institutions / Institutional investors / Fraud / Insurance fraud / FBI Buffalo Field Office / Crimes / Ethics / Deception

Microsoft Word - 20years2

Add to Reading List

Source URL: www.dfs.ny.gov

Language: English - Date: 2013-04-19 15:25:33
48Financial economics / Ethics / Insurance fraud / Financial institutions / Institutional investors / Fraud / FBI Buffalo Field Office / Fraud Squad / Crimes / Insurance / Law

Microsoft Word - AR Text 2005 for Web.doc

Add to Reading List

Source URL: www.dfs.ny.gov

Language: English - Date: 2013-04-19 15:27:24
49Financial economics / Financial institutions / Investment / Insurance / Institutional investors / Insurance fraud / Vehicle insurance / Health care fraud / FBI Buffalo Field Office / Crimes / Ethics / Fraud

Microsoft Word - Twenty-Five years final[removed]doc

Add to Reading List

Source URL: www.dfs.ny.gov

Language: English - Date: 2013-04-19 15:25:27
50Organized crime / Critical Incident Response Group / Government / Central Intelligence Agency / Computer crime / Fraud / FBI Buffalo Field Office / InfraGard / Crime / Law / Federal Bureau of Investigation

Microsoft Word - Consolidated FY10 Request to Congress.doc

Add to Reading List

Source URL: www.justice.gov

Language: English - Date: 2009-05-21 10:11:22
UPDATE