Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
Results 221 - 240
of 4,069
Sorted by Relevance
|
Sort by Date
22 Sep 2011, 10:52 am
The Federal Bureau of Investigation (FBI) on September 21, 2011 released the following: "SAN JUAN, PR-On September 16, 2011, a federal grand jury returned a two-count indictment against 13 individuals for conspiracy to commit bribery concerning programs receiving federal funds at the Puerto Rico Department of Education (PRDOE) and conspiracy to commit money laundering, announced Rosa Emilia Rodríguez-Vélez, United… [read post]
22 Sep 2011, 10:52 am
The Federal Bureau of Investigation (FBI) on September 21, 2011 released the following: "SAN JUAN, PR-On September 16, 2011, a federal grand jury returned a two-count indictment against 13 individuals for conspiracy to commit bribery concerning programs receiving federal funds at the Puerto Rico Department of Education (PRDOE) and conspiracy to commit money laundering, announced Rosa Emilia Rodríguez-Vélez, United… [read post]
25 Aug 2011, 12:24 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "Two Chinese Nationals Indicted for Conspiracy, Kidnapping PROVIDENCE, RI-A federal grand jury on Wednesday returned an indictment charging two Chinese nationals with allegedly kidnapping a college classmate in Providence and transporting him to the Boston area in an alleged plot to steal his luxury sport utility vehicle valued at $80,000, announced United… [read post]
25 Aug 2011, 12:24 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "Two Chinese Nationals Indicted for Conspiracy, Kidnapping PROVIDENCE, RI-A federal grand jury on Wednesday returned an indictment charging two Chinese nationals with allegedly kidnapping a college classmate in Providence and transporting him to the Boston area in an alleged plot to steal his luxury sport utility vehicle valued at $80,000, announced United… [read post]
15 May 2017, 5:30 am
The Director of the Federal Bureau of Investigation is the head of the Federal Bureau of Investigation. [read post]
26 Jun 2017, 7:43 am
Evidence will be presented to the United States attorney’s office in order to make a determination about whether a federal charge will be filed. [read post]
10 Feb 2012, 7:28 am
The Federal Bureau of Investigation (FBI) on February 9, 2012 released the following: “Organization’s Leaders and Many Members Belonged to Bloods Nationwide Gang; Two Members Charged With Firearms-Related Offenses Preet Bharara, the United States Attorney for the Southern District of New York, Janice K. [read post]
25 Jan 2017, 7:00 am
Tromblay MA, MS The Federal Bureau of Investigation is once again the target of intense criticism for its questionable judgment. [read post]
12 Mar 2010, 2:38 pm
Online fraud in the United States doubled to a reported $560 million in losses last year as illicit phishing expeditions by thieves posing as the Federal Bureau of Investigation represented the biggest consumer complaint, according to a Friday government survey. [read post]
15 Nov 2011, 5:17 am
The Federal Bureau of Investigation (FBI) on November 14, 2011 released the following: “CHICAGO— Two former road test examiners for the Illinois Secretary of State were indicted for allegedly accepting cash bribes to pass customers who were unqualified or never took the road test, federal law enforcement officials announced today. [read post]
6 Dec 2011, 5:05 pm
The Federal Bureau of Investigation (FBI) on December 6, 2011 released the following: "The Office of the United States Attorney for the District of Vermont stated that Kenneth L. [read post]
6 Dec 2011, 5:05 pm
The Federal Bureau of Investigation (FBI) on December 6, 2011 released the following: "The Office of the United States Attorney for the District of Vermont stated that Kenneth L. [read post]
2 Feb 2012, 6:15 am
The case is being investigated and prosecuted by Assistant United States Attorneys J. [read post]
19 Feb 2020, 10:40 am
NEW YORK—The FBI (Federal Bureau of Investigation) is investigating China-related cases of economic espionage across the country as a growing list of prosecutions against academics and researchers makes the headlines. [read post]
28 Feb 2012, 11:00 am
The Federal Bureau of Investigation (FBI) on February 27, 2012 released the following: "ORLANDO, FL-United States Attorney Robert E. [read post]
28 Feb 2012, 11:00 am
The Federal Bureau of Investigation (FBI) on February 27, 2012 released the following: "ORLANDO, FL-United States Attorney Robert E. [read post]
1 Sep 2011, 10:11 am
Defendant Hylton faces a maximum possible sentence of 82 years' imprisonment, including a mandatory term of imprisonment of two years, a $4.5 million fine, a five-year term of supervised release, and a $1,500 special assessment The case was investigated by the Federal Bureau of Investigation and United States Secret Service and is being prosecuted by Assistant United States Attorney Karen M. [read post]
1 Sep 2011, 10:11 am
Defendant Hylton faces a maximum possible sentence of 82 years' imprisonment, including a mandatory term of imprisonment of two years, a $4.5 million fine, a five-year term of supervised release, and a $1,500 special assessment The case was investigated by the Federal Bureau of Investigation and United States Secret Service and is being prosecuted by Assistant United States Attorney Karen M. [read post]
4 Jun 2020, 2:01 am
USERRA applies to all federal, state, and local government employers; private sector employers; and even foreign companies operating in the United States and its territories, regardless of the number of employees they have. [read post]
7 Sep 2011, 4:34 pm
The Federal Bureau of Investigation (FBI) on September 6, 2011 released the following: "Wifredo A. [read post]
