Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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18 Aug 2013, 8:50 pm
The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorneys Jonathan N. [read post]
16 Aug 2013, 6:37 am
This case is being investigated by the Federal Bureau of Investigation. [read post]
15 Aug 2013, 8:34 am
The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorneys Jonathan N. [read post]
14 Aug 2013, 5:34 pm
Department of Agriculture (USDA-OIG); Paul Bowman, Area Special Agent in Charge of the United States Postal Service, Office of the Inspector General (USPS – OIG); and North Carolina Attorney General Roy Cooper who oversees the North Carolina State Bureau of Investigation (NC SBI). [read post]
13 Aug 2013, 10:15 pm
United Egg Producers sees federal legislation as a way to stop future battles over state ballot initiatives, most of which egg producers were losing. [read post]
12 Aug 2013, 7:41 am
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service and the Federal Bureau of Investigation. [read post]
7 Aug 2013, 5:17 pm
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service, and the United States Postal Inspection Service and the Federal Bureau of Investigation. [read post]
6 Aug 2013, 5:01 pm
Vogt of the Federal Bureau of Investigation. [read post]
6 Aug 2013, 3:39 pm
A federal lawsuit against Houston-based bus company Autobuses Ejecutivos LLC, d/b/a Omnibus Express, reminds U.S employers hiring foreign workers under the H-2B or other special worker visa programs to use care to ensure that they can prove that their need for foreign workers is not the result of recruitment and hiring practices that illegally discriminate against work-eligible members of the U.S. workforce already in the United States. [read post]
6 Aug 2013, 6:53 am
The investigation was conducted by the Federal Bureau of Investigation; the Ventura County District Attorney’s Bureau of Investigation; the Federal Housing Finance Agency, Office of Inspector General; the U.S. [read post]
6 Aug 2013, 5:30 am
So how to federal cases actually get started? [read post]
4 Aug 2013, 8:48 pm
The case was investigated by the Federal Bureau of Investigation, the Office of the Special Inspector General for the Troubled Asset Relief Program, and the Department of Veterans Affairs Office of Inspector General, and it is being prosecuted by Assistant United States Attorney David L. [read post]
31 Jul 2013, 10:36 am
Mortgage fraud targeting isn’t new: the Federal Bureau of Investigation has been working to bust people on felony mortgage fraud charges for awhile now. [read post]
29 Jul 2013, 5:10 pm
The case was investigated by the Internal Revenue, Criminal Investigation and the Federal Bureau of Investigation. [read post]
26 Jul 2013, 7:19 am
The charges against Kraus are the result of an investigation conducted by the Eau Claire Resident Agency of the Federal Bureau of Investigation. [read post]
24 Jul 2013, 5:35 pm
The prosecution is the result of an 18-month investigation by the Federal Bureau of Investigation. [read post]
23 Jul 2013, 12:09 pm
The incident remains under investigation at this time. [read post]
15 Jul 2013, 5:07 pm
Vogt of the Federal Bureau of Investigation; and Acting Special Agent in Charge Lisa Quinn of the United States Secret Service – Baltimore Field Office. [read post]
15 Jul 2013, 5:04 pm
Vogt of the Federal Bureau of Investigation. [read post]
15 Jul 2013, 7:37 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Jeannine A. [read post]
