Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
Results 81 - 100
of 4,049
Sorted by Relevance
|
Sort by Date
19 Aug 2011, 9:42 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: "Guilty Plea in Baton Rouge, Louisiana to Bank Fraud and Money Laundering BATON ROUGE, LA- United States Attorney Donald J. [read post]
23 Sep 2011, 9:24 am
The Federal Bureau of Investigation (FBI) on September 22, 2011 released the following: “Barrow Woman Indicted by Federal Grand Jury for Misapplication of Funds from Federally Funded Program ANCHORAGE— United States Attorney Karen L. [read post]
24 Aug 2011, 10:13 am
This matter is being investigated by the Federal Bureau of Investigation and the Connecticut Computer Crimes Task Force, which includes federal, state and local law enforcement agencies. [read post]
24 Aug 2011, 10:13 am
This matter is being investigated by the Federal Bureau of Investigation and the Connecticut Computer Crimes Task Force, which includes federal, state and local law enforcement agencies. [read post]
13 Jan 2016, 7:08 pm
Since 1995, violent crime in the United States has decreased by nearly half from 685 incidents per 100,000 Americans to 366 incidents per 100,000 Americans today, according to estimates released by the Federal Bureau of Investigation (FBI). [read post]
26 Jan 2012, 6:18 am
The Federal Bureau of Investigation (FBI) on January 25, 2012 released the following: “Granite City Man Charged with Attempted Extortion by Means of Threatening Physical Violence The United States Attorney for the Southern District of Illinois, Stephen R. [read post]
30 Jan 2012, 4:29 pm
55 Federal Bureau of Investigation agents, prosecutors, and analysts have been dispatched by the US government to join up with state law enforcement officials as part of a financial crimes enforcement unit that will investigate how home mortgage abuses played a part in creating the economic meltdown of 2008. [read post]
15 Dec 2010, 5:59 am
Sixteen men are facing federal charges in Los Angeles and elsewhere after the Federal Bureau of Investigation broke up what it says was an online child pornography ring, the New York Times reported. [read post]
14 Oct 2011, 10:35 am
McFeely of the Federal Bureau of Investigation; Colonel Marcus L. [read post]
27 Aug 2011, 5:47 am
United States Attorney McQuade thanked the Detroit office of the Federal Bureau of Investigation, the Detroit Police Department, the Greater Akron Area HIDTA Initiative, which is a task force led by the Akron offices of the Federal Bureau of Investigation and the Drug Enforcement Agency for their efforts that lead to this successful prosecution. [read post]
29 Jan 2012, 8:41 am
The Federal Bureau of Investigation (FBI) on January 27, 2012 released the following: “McAllen-Area Health Care Marketer Arrested for Conspiracy and Anti-Kickback Violations MCALLEN, TX—The owner of a purported health care resource center has been charged by a federal grand jury with one count of conspiracy to defraud the United States and two counts of soliciting and receiving kickback payments in violation of the federal… [read post]
9 Feb 2015, 11:29 am
Willis' appointment will be made upon completion of a Federal Bureau of Investigation background check, a process that can take a few months. [read post]
6 Jun 2012, 7:34 am
The Federal Bureau of Investigation, Pennsylvania State Police (Greensburg and Uniontown Stations), and the Greensburg Police Department conducted the investigation leading to the indictment in this case. [read post]
14 Nov 2023, 7:13 pm
These offenses are investigated by federal law enforcement agencies, including the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). [read post]
9 Aug 2012, 8:32 am
This matter is being investigated by the Federal Bureau of Investigation and the Madison Police Department. [read post]
9 Aug 2012, 8:32 am
This matter is being investigated by the Federal Bureau of Investigation and the Madison Police Department. [read post]
11 Dec 2012, 9:00 am
., Board Certified by The Florida Bar in Health Law A former Daytona Beach chiropractor will spend more than 15 years in federal prison for an alleged health care fraud scheme and illegally prescribing pills, according to the Federal Bureau of Investigation (FBI), Jacksonville Division. [read post]
11 Dec 2012, 9:00 am
., Board Certified by The Florida Bar in Health Law A former Daytona Beach chiropractor will spend more than 15 years in federal prison for an alleged health care fraud scheme and illegally prescribing pills, according to the Federal Bureau of Investigation (FBI), Jacksonville Division. [read post]
19 Aug 2011, 9:48 am
This case is being prosecuted by Assistant United States Attorney Edward J. [read post]
18 Jun 2011, 5:29 am
On May 31, 2011, Aurelhomme was charged in an indictment for a Hobbs Act robbery, in violation of Title 18, United States Code, Sections 1951(a); conspiracy to commit Hobbs Act robbery, in violation of Title 18, United States Code, Section 1951(a); possessing a firearm during the commission of a federal crime of violence, in violation of Title 18, United States Code, 924(c); and making a false statement to the government, in violation of… [read post]
