Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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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
” This case was investigated by the Federal Bureau of Investigation, the Department of Homeland Security-Office of Inspector General, and the United States Secret Service. [read post]
18 Nov 2013, 8:44 pm
Mueller, III, Federal Bureau of Investigation, United States Department of Justice Before the Select Committee on Intelligence discussing the government’s use of USA PATRIOT Act authorities in combating international terrorism. [read post]
18 Nov 2013, 8:01 pm
The prosecution is the result of a one year investigation by the Federal Bureau of Investigation. [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]
15 Nov 2013, 7:09 am
The investigation preceding the indictment was conducted by the Federal Bureau of Investigation. [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]
14 Nov 2013, 6:25 am
He pointed to a May 2013 Bureau of Labor Statistics report, among others,indicating there were 25 million foreign-born persons in the United States labor force who made up 16.1 percent of the total workforce. [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]
13 Nov 2013, 2:04 am
As a former Identity Theft prosecutor who was part of a grant that led to the establishment of the Manhattan District Attorney's Office Identity Theft Unit, the predecessor to the Cyber Crime and Identity Theft Bureau, I can tell you that "financial loss" can be in the multiple millions or in the single digits. [read post]
10 Nov 2013, 10:42 pm
The criminal complaint is the result of an investigation by the Mortgage Fraud Task Force of Western New York, led by the U.S. 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]
8 Nov 2013, 7:38 am
United States Attorney Benjamin B. [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
Stewart, United States Attorney for the Southern District of Ohio; Kathy Enstrom, Special Agent in Charge, Internal Revenue Service Criminal Investigation (IRS); Kevin R. [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, 7:39 am
This charge was filed as a result of an investigation by the Federal Bureau of Investigation. [read post]
6 Nov 2013, 7:17 am
This case was the result of an investigation by the Federal Bureau of Investigation. [read post]
6 Nov 2013, 12:00 am
Consider this: just this week, the Federal Bureau of Investigation released its new additions to the FBI’s Most Wanted List for Cyber Crime. [read post]
