Search for: "United States Federal Bureau of Investigation"
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9 Sep 2011, 10:51 am
United States Attorney Kenneth J. [read post]
8 May 2017, 2:05 pm
The United States Supreme Court granted the State’s petition to review the federal appellate court’s ruling, and it reversed that ruling. [read post]
22 Aug 2011, 10:38 am
The case was investigated by the Federal Bureau of Investigation and the Jefferson Parish Sheriff’s Office. [read post]
24 Dec 2008, 8:56 am
This case is similar to a case in Miami where the Federal Bureau of Investigation arrest several individuals on charges that they conspired to attack the Sears Tower in Chicago. [read post]
25 Mar 2022, 2:01 am
Abu Zubaydah and Federal Bureau of Investigation v. [read post]
11 Nov 2011, 8:38 am
The Boise Police Department’s gang unit conducted the investigation of the 11th case. [read post]
21 Aug 2011, 6:13 am
This case was investigated by the Criminal Investigation Division of the Internal Revenue Service, the Federal Bureau of Investigation, and the Federal Deposit Insurance Corporation, and is being prosecuted by Assistant United States Attorney Gerson. [read post]
14 Sep 2011, 3:38 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and Michael Shea, Acting Special Agent in Charge, U.S. [read post]
23 Aug 2011, 12:51 pm
The case is being investigated jointly by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Elizabeth Privitera. [read post]
14 May 2012, 8:45 am
This investigation was conducted by the San Antonio Police Department Gang Unit; Bexar County District Attorney's Office; Bexar County Sheriff's Office; Bexar County Adult Probation Office; United States Marshals Service; Bureau of Alcohol, Tobacco, Firearms, and Explosives; together with the Drug Enforcement Administration; Federal Bureau of Investigation; Texas Department of Public Safety-Narcotics Division; and the… [read post]
14 May 2012, 8:45 am
This investigation was conducted by the San Antonio Police Department Gang Unit; Bexar County District Attorney's Office; Bexar County Sheriff's Office; Bexar County Adult Probation Office; United States Marshals Service; Bureau of Alcohol, Tobacco, Firearms, and Explosives; together with the Drug Enforcement Administration; Federal Bureau of Investigation; Texas Department of Public Safety-Narcotics Division; and the… [read post]
14 May 2012, 8:57 am
The Federal Bureau of Investigation (FBI) on May 11, 2012 released the following: "David B. [read post]
14 May 2012, 8:57 am
The Federal Bureau of Investigation (FBI) on May 11, 2012 released the following: "David B. [read post]
18 Oct 2021, 2:01 am
Abu Zubaydah and Federal Bureau of Investigation v. [read post]
Harrisburg Ambulance Company, Owner, and Employee Indicted on Alleged Federal Medicare Fraud Charges
13 Jan 2012, 8:07 am
The Federal Bureau of Investigation (FBI) on January 12, 2012 released the following: “The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a Harrisburg-based ambulance company, its owner, and a managerial employee have been indicted by a grand jury in Harrisburg on federal health care fraud charges. [read post]
30 Sep 2011, 1:57 pm
Both were charged with Title 21, United States Code, Section 841(a) (1), 846-Conspiracy to Distribute Methamphetamine. [read post]
30 Sep 2011, 1:57 pm
Both were charged with Title 21, United States Code, Section 841(a) (1), 846-Conspiracy to Distribute Methamphetamine. [read post]
16 Aug 2009, 2:41 pm
The Federal Bureau of Investigation is in charge of most mortgage fraud investigations. [read post]
17 May 2012, 10:13 am
This case is being investigated by special agents of the Environmental Protection Agency, Food and Drug Administration-Office of Criminal Investigations, and Federal Bureau of Investigation. [read post]
17 May 2012, 10:13 am
This case is being investigated by special agents of the Environmental Protection Agency, Food and Drug Administration-Office of Criminal Investigations, and Federal Bureau of Investigation. [read post]
