Search for: "Federal Bureau of Investigation (FBI)"
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1 Feb 2012, 12:28 pm
On June 8, 2011, a special agent with the Federal Bureau of Investigations (Agent Spears) and a Raleigh Police Detective (Detective Boyce) executed an arrest warrant for [Camp] at his place of business. [read post]
1 Feb 2012, 6:39 am
The Federal Bureau of Investigation (FBI) on January 31, 2012 released the following: "East Orange Construction Official Charged with Taking Bribe NEWARK, NJ-A longtime construction official in the property maintenance department of the city of East Orange, N.J., was arrested this morning in East Orange by special agents of the FBI for allegedly taking a bribe from an East Orange property owner in exchange for his assistance in city government… [read post]
1 Feb 2012, 6:39 am
The Federal Bureau of Investigation (FBI) on January 31, 2012 released the following: "East Orange Construction Official Charged with Taking Bribe NEWARK, NJ-A longtime construction official in the property maintenance department of the city of East Orange, N.J., was arrested this morning in East Orange by special agents of the FBI for allegedly taking a bribe from an East Orange property owner in exchange for his assistance in city government… [read post]
1 Feb 2012, 5:44 am
It was investigated by the FBI and the FDIC, Office of Inspector General. [read post]
1 Feb 2012, 5:33 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
31 Jan 2012, 3:15 pm
The government had used an elaborate Federal Bureau of Investigation sting involving the sale of arms and military equipment to the West African nation of Gabon, according to court documents. [read post]
31 Jan 2012, 6:53 am
Casey will leave the bureau April 30 to take a job in the private sector, FBI spokeswoman Lydia Maese said. [read post]
30 Jan 2012, 12:18 pm
This case arises out of a joint investigation by ATF, FBI, and the Jefferson Parish Sheriff’s Office. [read post]
30 Jan 2012, 4:53 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
29 Jan 2012, 8:41 am
The ongoing investigation in this case is being conducted by the FBI and DHHS-OIG. [read post]
29 Jan 2012, 1:44 am
Lee, Special Agent in Charge of the Albuquerque Division of the Federal Bureau of Investigation (FBI); and Dawn Mertz, Special Agent in Charge of the Phoenix Division of the Internal Revenue Service, Criminal Investigation (IRS). [read post]
27 Jan 2012, 3:21 pm
" The Federal Bureau of Investigations is conducting market research to determine the capabilities of the IT industry to provide a social media application. [read post]
27 Jan 2012, 8:52 am
The Federal Bureau of Investigation (FBI) on January 26, 2012 released the following: “ANCHORAGE— United States Attorney Karen L. [read post]
27 Jan 2012, 7:36 am
The Federal Bureau of Investigation (FBI) on January 26, 2012 released the following: “MADISON, WI—A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. [read post]
26 Jan 2012, 1:51 pm
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), Internal Revenue Service-Criminal Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Fremont County Sheriff’s Office, and the Federal Bureau of Investigation (FBI). [read post]
26 Jan 2012, 6:39 am
The Federal Bureau of Investigation (FBI) on January 25, 2012 released the following: “MINNEAPOLIS— A 47-count federal indictment unsealed in part late yesterday charges 24 alleged members of the Native Mob gang with conspiracy to participate in racketeering activity and other crimes. [read post]
26 Jan 2012, 6:30 am
The Federal Bureau of Investigation (FBI) on January 25, 2012 released the following: “Two Mexican Mafia Members and 117 San Diego County, California Street Gang Members and Associates with Ties to the Mexican Mafia Charged with Racketeering Conspiracy, Drug Trafficking Violations, and Firearms Offenses 119 Individuals Charged in Three Countywide Law Enforcement Operations SAN DIEGO—A federal grand jury in San Diego has handed up 17… [read post]
26 Jan 2012, 6:18 am
The case was investigated by agents of the Federal Bureau of Investigation and officers of the Madison County Sheriff’s Department. [read post]
25 Jan 2012, 2:39 pm
The Federal Bureau of Investigation (FBI) on January 24, 2012 released the following: "GRAND RAPIDS, MI- U.S. [read post]
25 Jan 2012, 2:39 pm
The Federal Bureau of Investigation (FBI) on January 24, 2012 released the following: "GRAND RAPIDS, MI- U.S. [read post]
