Search for: "United States Federal Bureau of Investigation"
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14 Jul 2011, 1:33 pm
The investigation in this case was conducted by the Federal Bureau of Investigation. [read post]
13 Aug 2011, 5:08 am
The Federal Bureau of Investigation (FBI) on August 12, 2011 released the following: "CHICAGO- An Aurora physician was indicted for allegedly engaging in federal tax and health care fraud in connection with operating a medical clinic he owned, federal law enforcement officials announced today. [read post]
13 Aug 2011, 5:08 am
The Federal Bureau of Investigation (FBI) on August 12, 2011 released the following: "CHICAGO- An Aurora physician was indicted for allegedly engaging in federal tax and health care fraud in connection with operating a medical clinic he owned, federal law enforcement officials announced today. [read post]
16 Sep 2011, 7:04 am
This case is being investigated by special agents of the Federal Bureau of Investigation. [read post]
16 Sep 2011, 7:04 am
This case is being investigated by special agents of the Federal Bureau of Investigation. [read post]
7 Dec 2011, 4:17 am
The case is being investigated by the Federal Bureau of Investigation, the Guilford County Sheriff's Department, and the Greensboro Police Department. [read post]
7 Dec 2011, 4:17 am
The case is being investigated by the Federal Bureau of Investigation, the Guilford County Sheriff's Department, and the Greensboro Police Department. [read post]
5 Aug 2008, 6:25 am
., 36, Pasadena, California, a former employee of Countrywide Home Loan, was arrested without incident at his residence by special agents with the Federal Bureau of Investigation. [read post]
5 Aug 2008, 6:25 am
., 36, Pasadena, California, a former employee of Countrywide Home Loan, was arrested without incident at his residence by special agents with the Federal Bureau of Investigation. [read post]
24 Mar 2008, 5:58 am
Reed Kyle Diehl, 29, Coto de Caza, California, was arrested without incident by special agents of the Federal Bureau of Investigation. [read post]
14 Dec 2022, 3:09 pm
The Bureau has conducted criminal investigations in the Canadian snow removal sector in the past and now appears to be monitoring this industry on an ongoing basis for potential competition law violations. [read post]
25 Oct 2011, 1:37 pm
Coats, United States Attorney for the Western District of Oklahoma. [read post]
29 Jan 2019, 2:12 pm
For instance, depending on the type of crime that was committed, it might be investigated by the Internal Revenue Service (IRS), Federal Bureau of Investigation (FBI), Border Patrol or the Drug Enforcement Agency (DEA). [read post]
29 Jan 2019, 2:12 pm
For instance, depending on the type of crime that was committed, it might be investigated by the Internal Revenue Service (IRS), Federal Bureau of Investigation (FBI), Border Patrol or the Drug Enforcement Agency (DEA). [read post]
19 Nov 2013, 3:31 pm
Other federal agencies participating in the OCEDTF program include the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation (IRS-CI), U.S. [read post]
21 Oct 2011, 9:52 am
Assistant United States Attorney Michael C. [read post]
21 Oct 2011, 9:52 am
Assistant United States Attorney Michael C. [read post]
11 May 2012, 12:17 pm
The Federal Bureau of Investigation (FBI) on May 10, 2012 released the following: “Six Sutter County Defendants Indicted for Benefit Fraud Scheme SACRAMENTO— United States Attorney Benjamin B. [read post]
19 Oct 2011, 12:15 pm
Ferrer, United States Attorney for the Southern District of Florida; John V. [read post]
4 Feb 2019, 7:51 am
The U.S. government also has federal laws that criminalize certain conduct; those crimes are investigated by federal law enforcement agencies including the Federal Bureau of Investigation (FBI), Drug Enforcement Agency (DEA), or Bureau of Alcohol, Tobacco, and Firearms (ATF). [read post]
