Search for: "United States Federal Bureau of Investigation" Results 201 - 220 of 4,058
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11 Apr 2011, 1:00 pm by McNabb Associates, P.C.
Bulgaria International Extradition Treaty with the United States September 19, 2007, Date-Signed May 21, 2009, Date-In-Force Message from the President of the United States January 22, 2008. [read post]
27 Jan 2011, 7:16 pm by Doug
The Federal Bureau of Investigation said it had executed more than 40 search warrants in the United States as part of an investigation into an international group of computer hackers who attacked corporate Web sites last year in a show of support for WikiLeaks. [read post]
26 Jul 2009, 10:54 am
The Federal Bureau of Investigation will control much of the investigation with the United States Attorney in Florence making the final decision on who will be indicted. [read post]
23 Aug 2011, 5:53 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 22, 2011 released the following: "Manhattan U.S. [read post]
23 Aug 2011, 5:53 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 22, 2011 released the following: "Manhattan U.S. [read post]
18 Nov 2011, 6:34 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on November 17, 2011 released the following: "WASHINGTON- Sea Star Line LLC has agreed today to plead guilty and to pay a $14.2 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry, the Department of Justice announced. [read post]
18 Nov 2011, 6:34 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on November 17, 2011 released the following: "WASHINGTON- Sea Star Line LLC has agreed today to plead guilty and to pay a $14.2 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry, the Department of Justice announced. [read post]
24 Dec 2010, 1:07 am by atussey@mortgagefraudblog.com
The Sardarianis are expected to make their initial court appearances in United States District Court. [read post]
19 Aug 2011, 12:58 pm by McNabb Associates, P.C.
This case is the result of an investigation by the Minnesota Cyber Crimes Task Force, which is sponsored by the Federal Bureau of Investigation and the United States Secret Service. [read post]
19 Oct 2011, 6:17 am by McNabb Associates, P.C.
This case is being prosecuted by Assistant United States Attorney Mark Tremmel and was investigated by the Federal Bureau of Investigation and the Belle Plaine Police Department. [read post]
18 Jun 2011, 5:12 am by McNabb Associates, P.C.
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Dasniel Barrera, 35, of North Miami, was arrested without incident yesterday by the Federal Bureau of Investigation in connection with a bank robbery. [read post]
18 Jun 2011, 5:12 am by McNabb Associates, P.C.
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Dasniel Barrera, 35, of North Miami, was arrested without incident yesterday by the Federal Bureau of Investigation in connection with a bank robbery. [read post]
17 Feb 2012, 7:21 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on February 16, 2012 released the following: "BATON ROUGE, LA-United States Attorney Donald J. [read post]
17 Feb 2012, 7:21 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on February 16, 2012 released the following: "BATON ROUGE, LA-United States Attorney Donald J. [read post]
7 Oct 2011, 6:17 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on October 6, 2011 released the following: “HOUSTON— A federal grand jury has charged 32-year-old Pamela Leggett of aiding and abetting her deceased common-law husband, Gilbert Ortez, in the making and possessing, along with conspiring to make and possess, destructive devices and firearms, United States Attorney Kenneth Magidson announced today along with Bureau of Alcohol, Tobacco,… [read post]
6 Mar 2012, 2:50 pm by admin
 Tait has extensive experience in industrial policy, program development, and international business development, both in Canada and the United States, and is currently Director General of the Automotive and Transportation Industries Branch at Industry Canada. [read post]
4 May 2012, 12:56 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 3, 2012 released the following: “TYLER, TX— A federal grand jury returned multiple indictments on May 2, 2012, charging individuals with separate federal crimes in the Eastern District of Texas, announced U.S. [read post]
7 Mar 2012, 7:31 pm by Doug Isenberg
A day after the authorities arrested several hackers from the Anonymous movement, the director of the Federal Bureau of Investigation, Robert S. [read post]
22 Sep 2011, 10:52 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 21, 2011 released the following: "SAN JUAN, PR-On September 16, 2011, a federal grand jury returned a two-count indictment against 13 individuals for conspiracy to commit bribery concerning programs receiving federal funds at the Puerto Rico Department of Education (PRDOE) and conspiracy to commit money laundering, announced Rosa Emilia Rodríguez-Vélez, United… [read post]