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21 Nov 2013, 7:03 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
20 Nov 2013, 4:48 am
As part of a subsequent investigation, Waukesha county law enforcement contacted Federal Bureau of Investigations Special Agent Michael Eckel regarding a search of Johnson's rented residence in Rosarito, Mexico. [read post]
19 Nov 2013, 7:46 pm
Postal Inspection Service, the Internal Revenue Service-Criminal Investigation, and the Federal Bureau of Investigation. [read post]
19 Nov 2013, 7:24 pm
One defendant faces deportation to Lebanon on his release from the Bureau of Prisons. [read post]
17 Nov 2013, 6:27 pm
The case was investigated by special agents from the IRS-Criminal Investigations, Federal Bureau of Investigation, SIGTARP, Federal Reserve, and the FDIC. [read post]
16 Nov 2013, 9:12 am
This past summer, the Federal Bureau of Investigation agreed to review more than 2,000 cases to determine whether hair analysis conducted by its experts was used properly in cases. [read post]
15 Nov 2013, 7:07 am
The investigation that resulted in the charges against Malufau was conducted by the Internal Revenue Service-Criminal Investigation, with assistance from the Federal Bureau of Investigation. [read post]
14 Nov 2013, 7:27 am
This case was the product of an investigation by the Federal Bureau of Investigation. [read post]
13 Nov 2013, 7:39 am
Abbate of the Detroit F Office of the Federal Bureau of Investigation. [read post]
13 Nov 2013, 7:06 am
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Brian Murphy of the United States Secret Service-Baltimore Field Office. [read post]
10 Nov 2013, 10:42 pm
The charges carry a maximum penalty of 30 years in prison, a fine of $ 1,000,000, or both. [read post]
10 Nov 2013, 7:42 pm
Judge Fitzwater ordered Cano, who, according to a court order setting conditions for his release, is to surrender to the Bureau of Prisons on January 7, 2014. [read post]
8 Nov 2013, 8:46 am
Markus was sentenced to 13 years in prison on March 12, 2013, in Newark, N.J., federal court. [read post]
8 Nov 2013, 8:00 am
Instead, he argues that deference to the expertise of Federal Bureau of Prisons officials is inappropriate here because the U.S. [read post]
8 Nov 2013, 7:38 am
Miller of the Sacramento Field office of the Federal Bureau of Investigation. [read post]
7 Nov 2013, 4:02 pm
– filed civil actions in federal court against Macaluso, who has executed consent judgments to pay full restitution. [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
Cornelius, Special Agent in Charge, Federal Bureau of Investigation (FBI), and other agencies participating in the mortgage fraud task force announced the sentences imposed by U.S. [read post]
7 Nov 2013, 7:23 am
This case was investigated by the Federal Bureau of Investigation and the Florida Department of Law Enforcement. [read post]
6 Nov 2013, 3:49 pm
According to testimony (pdf) by Federal Bureau of Prison Director Charles Samuels, Jr. [read post]
6 Nov 2013, 7:36 am
Next week, the Senate is having a meeting on "Oversight of the Bureau of Prisons and Cost-Effective Strategies for Reducing Recidivism." [read post]
