Search for: "United States Federal Bureau of Investigation"
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19 Aug 2011, 7:58 pm
The Federal Bureau of Investigation (FBI) on August 19, 2011 released the following: “Jacksonville Man Indicted on Federal Child Pornography Charges JACKSONVILLE, FL— United States Attorney Robert E. [read post]
27 Mar 2012, 12:14 pm
The Federal Bureau of Investigation (FBI) on March 27, 2012 released the following: “COLUMBIA, SC— United States Attorney Bill Nettles stated that Ivory Brothers, Kyedrick Edwards, Jonathan Edwards, Joey Maurice Charles, Tiffany Elliot, Paul Steve Braxton, Edward Bryant, Bryant Davis, Rocky Creel, Elijah Deal, Gerwron Lingard, Jerry Rivers, Charles Youmans, Martin Louis Ballard, Norman Robinson, and Yvette Renee Calvin, of Colleton… [read post]
4 Dec 2023, 5:29 pm
Not only the Federal Bureau of Investigation (FBI) and Immigration and Customs Enforcement (ICE), but the Immigration and Naturalization Service (INS), the U.S. [read post]
27 Sep 2011, 9:20 am
The Federal Bureau of Investigation (FBI) on September 26, 2011 released the following: "Former Visalia Business Owner Pleads Guilty to Bank Fraud FRESNO, CA- United States Attorney Benjamin B. [read post]
27 Sep 2011, 9:20 am
The Federal Bureau of Investigation (FBI) on September 26, 2011 released the following: "Former Visalia Business Owner Pleads Guilty to Bank Fraud FRESNO, CA- United States Attorney Benjamin B. [read post]
29 Aug 2014, 10:59 am
The DOI-OIG may then refer the case to the United States Attorney’s Office for criminal prosecution, which in turn may bring the matter before a grand jury to seek an indictment. [read post]
2 Jun 2021, 7:55 am
Unrestricted by state boundaries, the Bureau of Investigation—the precursor to the FBI—was pleased to help out by gathering evidence from various localities and either handing the cases over to a county for state prosecution or pursuing them as federal cases. [read post]
30 Apr 2019, 2:00 am
Facts of United States v Aguilar United States District Judge Robert Aguilar was convicted of one count of illegally disclosing a wiretap in violation of 18 U.S.C. [read post]
14 Oct 2011, 10:40 am
The Federal Bureau of Investigation (FBI) on October 13, 2011 released the following: “Dixon Man Charged with Mortgage Fraud SACRAMENTO, CA— United States Attorney Benjamin B. [read post]
30 Jul 2011, 7:49 am
Murphy and Federal Bureau of Investigation Special Agent in Charge Cory B. [read post]
29 Aug 2011, 7:18 am
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: "United States Attorney Laura E. [read post]
29 Aug 2011, 7:18 am
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: "United States Attorney Laura E. [read post]
2 Feb 2012, 6:23 am
Fedarcyk, Assistant Director in Charge of the Federal Bureau of Investigation, New York Field Office. [read post]
11 Mar 2010, 9:56 am
Assistant United States Attorney Hal Goldsmith initiated the investigation with “concurrence” from the Department of Justice and the participation of the FBI. [read post]
26 Aug 2011, 10:12 am
This case was part of a joint investigation conducted by the Federal Bureau of Investigation and the Cleveland Police Department. [read post]
10 Nov 2011, 8:25 am
The charges against him are the result of an investigation by the Federal Bureau of Investigation; U.S. [read post]
18 Jul 2009, 5:00 am
The investigation, which the SEC Office of the Inspector General (“SEC OIG”) turned over to the United States Attorney’s Office and the Federal Bureau of Investigation, focuses on two currently unnamed Enforcement Division attorneys. [read post]
18 Jun 2012, 9:22 am
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: “WASHINGTON— Vladislav Anatolievich Horohorin, aka “BadB,” of Moscow, an alleged international credit card trafficker thought to be one of the most prolific sellers of stolen credit card data, has been extradited from France to the United States to face criminal charges filed in the District of Columbia and in the Northern District of Georgia. [read post]
10 Oct 2011, 7:38 am
The Federal Bureau of Investigation (FBI) on October 7, 2011 released the following: “Wifredo A. [read post]
31 Jul 2013, 10:36 am
Mortgage fraud targeting isn’t new: the Federal Bureau of Investigation has been working to bust people on felony mortgage fraud charges for awhile now. [read post]
