Search for: "Federal Bureau Of Prisons"
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6 Nov 2013, 6:51 am
3 Nov 2013, 12:40 pm
Federal Bureau of Prisons, 2013 U.S. [read post]
1 Nov 2013, 7:30 am
The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Anita Eve. [read post]
30 Oct 2013, 8:04 am
The investigation in this case was conducted by the Small Business Administration-Office of Inspector General and the Federal Bureau of Investigation. [read post]
30 Oct 2013, 7:28 am
Shields, Jr., Acting Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
29 Oct 2013, 6:54 am
28 Oct 2013, 8:17 am
Shields, Jr., Acting Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
28 Oct 2013, 7:34 am
CI “follows the money” in many financial crimes cases: while other federal agencies, like the Federal Bureau of Investigation, may also chase financial criminals, IRS is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code. [read post]
27 Oct 2013, 9:09 pm
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Jeannine A. [read post]
25 Oct 2013, 7:40 am
Steinbach, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the sentence. [read post]
23 Oct 2013, 8:47 pm
Preet Bharara, the United States Attorney for the Southern District of New York, Christy Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), and George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced the indictment. [read post]
22 Oct 2013, 7:57 am
This case is the product of an investigation by the Federal Bureau of Investigation, the FHFA-OIG, and the Stanislaus County District Attorney’s Office. [read post]
21 Oct 2013, 8:28 pm
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Brian Murphy of the United States Secret Service Baltimore Field Office; Special Agent in Charge Michael P. [read post]
21 Oct 2013, 7:32 am
” This case is the product of an investigation by the Federal Bureau of Investigation and the IRS-Criminal Investigation. [read post]
21 Oct 2013, 5:00 am
Census Bureau data. [read post]
20 Oct 2013, 11:34 am
Federal level cases tend to result in even higher penalties. [read post]
20 Oct 2013, 7:58 am
Bureau of Prisons, 2013 U.S. [read post]
19 Oct 2013, 5:00 pm
Federal level cases tend to result in even higher penalties. [read post]
15 Oct 2013, 8:33 pm
Assistant District Attorney April Montgomery, of the Economic Crimes Bureau, is handling the case. [read post]
9 Oct 2013, 6:44 pm
It took two orders from the federal judge and a threat of contempt before prison officials released him Oct. 1. [read post]
