Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
Results 2301 - 2320
of 4,083
Sort by Relevance
|
Sort by Date
7 Jan 2014, 7:38 am
She emphasized that her office would aggressively prosecute such crimes and urged anyone in the community who has information relating to these charges to contact the San Diego branch of the Federal Bureau of Investigation at (858) 565-1255 or the Federal Housing Finance Agency-Office of Inspector General hotline at (800) 793-7724. [read post]
7 Jan 2014, 7:24 am
The investigation leading to the settlement was conducted in conjunction with the Federal Bureau of Investigation (FBI). [read post]
6 Jan 2014, 7:30 am
Patton and Om Kakani following an investigation by the Federal Bureau of Investigation. [read post]
3 Jan 2014, 4:42 pm
This matter has been investigated by the Federal Bureau of Investigation and the U.S. [read post]
3 Jan 2014, 7:41 am
Attorney’s Office, which includes agents and personnel from the United States Secret Service, under the direction of Special Agent in Charge Tracy Gast; and the Federal Bureau of Investigation, under the direction of Special Agent in Charge Brian P. [read post]
28 Dec 2013, 9:30 am
This prosecution is the result of an investigation by the Federal Bureau of Investigation. [read post]
25 Dec 2013, 8:38 am
Immigration and Customs Enforcement's Homeland Security Investigations, Special Agent in Charge, Bureau of Diplomatic Security, both from the Miami Field Office as well as the United States Attorney for the Southern District of Florida, who collectively conducted the investigation. [read post]
22 Dec 2013, 8:31 pm
” The investigation of this matter was conducted by the Federal Bureau of Investigation. [read post]
22 Dec 2013, 3:51 pm
Lynch, United States Attorney for the Eastern District of New York, and George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI). [read post]
22 Dec 2013, 3:42 pm
This matter has been investigated by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
19 Dec 2013, 3:02 pm
The prosecution is the result of an investigation by the Federal Bureau of Investigation. [read post]
19 Dec 2013, 7:59 am
The fraud was reported by four victims to the Federal Bureau of Investigation (FBI) in October 2010. [read post]
18 Dec 2013, 1:15 pm
We endorse similar restrictions on the issuance of National Security Letters (by which the Federal Bureau of Investigation now compels individuals and organizations to turn over certain otherwise private records), recommending prior judicial review except in emergencies, where time is of the essence. [read post]
18 Dec 2013, 2:52 am
This case was investigated by the FBI, with assistance from the United States Trustee’s Office and is being prosecuted by Assistant United States Attorneys Carolyn Ferko and Sharad Khandelwal. [read post]
17 Dec 2013, 9:00 am
The Federal Trade Commission (FTC), the Consumer Financial Protection Bureau (CFPB), and the Government Accountability Office (GAO) each have said that they are paying attention to data brokers. [read post]
17 Dec 2013, 3:17 am
As part of the settlement “with the attorney general’s Medicaid fraud control unit, the state will allow the agency, VNSNY Choice, to resume enrolling patients in its long-term care plan. [read post]
16 Dec 2013, 9:12 pm
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
16 Dec 2013, 12:00 am
The Comptroller sent his findings to the state Attorney General’s Civil Recoveries Bureau. [read post]
13 Dec 2013, 7:52 am
Holley, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; and Joseph Ferguson, Inspector General for the City of Chicago. [read post]
11 Dec 2013, 7:10 pm
The prosecution is the result of an investigation by the by the Federal Bureau of Investigation. [read post]
