Search for: "Federal Bureau of Investigation (FBI)"
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30 Jan 2013, 10:27 am
This week, the Federal Bureau of Investigation announced that a therapist, 35 years old, was sentenced this week to 4 years imprisonment in a federal prison and ordered to pay restitution in excess of $72 million by U.S. [read post]
28 Jan 2013, 3:00 am
From Anonymous' statement:Last year the Federal Bureau of Investigation revelled in porcine glee at its successful infiltration of certain elements of Anonymous. [read post]
23 Jan 2013, 1:14 pm
The FBI (Federal Bureau of Investigation) has picked upon this new phenomenon. [read post]
23 Jan 2013, 1:14 pm
The FBI (Federal Bureau of Investigation) has picked upon this new phenomenon. [read post]
23 Jan 2013, 10:30 am
The Federal Bureau of Investigation, meanwhile, isn’t taking Gustavo Cruz-Lozano at his word: there are media reports that the FBI is skeptical that this man was involved in the death of Border Patrol Agent Terry. [read post]
22 Jan 2013, 6:24 pm
Maria Martha Elisa Ornelas Lazo was sentenced to 21 months in prison followed by three years of supervised release.Click here for details about this theft, swap, and fence art crime, which tells of the missing painting from the Caracas Museum of Contemporary Art and the Federal Bureau of Investigation (FBI) undercover investigation that recovered the masterwork.This post is researched, written, and published on the blog Cultural Heritage Lawyer… [read post]
9 Jan 2013, 6:06 pm
The cases resulted from investigations conducted by various governmental agencies, including the Federal Bureau of Investigation (FBI), the Department of Homeland Security’s U.S. [read post]
9 Jan 2013, 11:05 am
” In one more federally-coordinated sting operation, the Department of Immigration and Customs Enforcement (ICE) worked with the Federal Bureau of Investigation as well as the Drug Enforcement Administration (DEA), the Department of Justice’s Office of the Inspector General, and the Texas Rangers to bring down a group of law enforcement officers down in South Texas who were making money on the side by playing both sides of the law. [read post]
8 Jan 2013, 11:00 am
As it turned out, however, the would-be dispensary owner sought help from the Federal Bureau of Investigations, and was working as an informant for the investigators, who worked behind the scenes for months to establish a criminal case against those city officials involved. [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]
3 Dec 2012, 12:24 pm
The imposing Federal Bureau of Investigation headquarters in downtown Washington could be headed for a makeover. [read post]
3 Dec 2012, 8:19 am
This case was investigated by the Federal Bureau of Investigation (FBI) and the Department of Health and Human Services (HHS) Office of Inspector General (OIG) as part of the Medicare Fraud Strike Force. [read post]
28 Nov 2012, 8:06 am
A Los Angeles County man named as one of the Federal Bureau of Investigation's (FBI) 10 most wanted fugitives was recently arrested in Guadalajara, Mexico. [read post]
28 Nov 2012, 4:08 am
To understand how the motion to suppress, and the charge, came about, it is necessary to review what happened after Pelletier applied for a job with the Federal Bureau of Investigation. [read post]
20 Nov 2012, 3:31 pm
Federal Bureau of Investigation, Got a Wireless Network? [read post]
14 Nov 2012, 7:07 am
To counteract the aggressive investigation and prosecution from the federal government, you will need an equally aggressive criminal defense attorney. [read post]
12 Nov 2012, 11:27 am
Scott brings and interesting history and perspective to the discussion, as a former Federal Bureau of Investigation (FBI) supervisory special agent who led the FBI's computer investigations and infrastructure protection program. [read post]
9 Nov 2012, 3:57 pm
The Federal Bureau of Investigations (FBI) had been investigating this case, which came to a head this week in southern California. [read post]
9 Nov 2012, 12:21 pm
Marshals Service; Federal Bureau of Prisons; U.S. [read post]
