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10 Dec 2013, 8:01 am
This case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal 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]
18 Feb 2014, 4:15 pm
This case was investigated by Internal Revenue Service-Criminal Investigations, the Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
13 Oct 2008, 11:39 am
I interviewed clients, performed legal research, conducted fact investigations, wrote motions and briefs, appeared in court, and participated in settlement negotiations. [read post]
12 Jun 2020, 9:46 am
” Similarly, a statement from the bureau said that “[i]t is common for federal law enforcement agents to identify themselves to citizens simply as federal law enforcement. [read post]
22 Feb 2008, 12:01 pm
A Bureau of Alcohol agent from the Boston field office said the two men made money by supplying weapons to gang members. [read post]
30 Jun 2011, 6:16 am
The investigation was conducted by the Federal Bureau of Investigation and the Internal Revenue Service. [read post]
30 Jun 2011, 6:16 am
The investigation was conducted by the Federal Bureau of Investigation and the Internal Revenue Service. [read post]
29 Aug 2004, 4:36 pm
As the agency responsible for administering the execution of federal sentences, the Federal Bureau of Prisons advised the Committee of its concerns with regard to the issuance of alternative sentences. [read post]
7 Oct 2008, 12:11 pm
The United States Attorney for South Carolina and the Federal Bureau of Investigation (FBI) are taking these cases to grand juries for indictments. [read post]
2 Oct 2008, 12:11 pm
The United States Attorney for South Carolina and the Federal Bureau of Investigation (FBI) are taking these cases to grand juries for indictments. [read post]
9 Apr 2024, 3:36 am
” The bombing is being investigated by detectives from the Salem Police Criminal Investigation Division and members of the Federal Bureau of Investigation’s Joint Terrorism Task Force. [read post]
14 Mar 2008, 2:45 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
19 Mar 2020, 9:05 am
Protection Bureau, No. 19-7.[3] Tentative Ruling, supra n.2 at 3-4.[4] Id. at 6; see Thunder Basin Coal Co. v. [read post]
29 Aug 2018, 12:36 pm
UDF IV Ponzi Allegations Lead to FBI Raid in Dallas It was in early 2016 that the Federal Bureau of Investigation conducted a raid on United Development Funding’s offices in Dallas. [read post]
12 Jan 2024, 12:58 pm
In fiscal year 2021, drug offenses surpassed immigration offenses as the most common federal crime, constituting 31.3% of the total caseload. [read post]
19 Oct 2019, 5:21 am
When that firm received a demand for documents from the bureau, in an investigation of its marketing of debt-relief services, it countered that the agency could not enforce that demand because its entire structure was unconstitutional. [read post]
23 May 2018, 10:36 am
Michael Cohen’s business partner, Evgeny Freidman, agreed to cooperate with prosecutors as a potential witness in either state or federal investigations, according to the Times. [read post]
8 Oct 2009, 1:53 pm
The Cost of Fraud, NYSIF The Myth of Workers Compensation Fraud, PBS, May 29, 2000 More Web Resources: National Insurance Crime Bureau [read post]
8 Sep 2015, 12:34 pm
[Blogmeister’s Note: The Commission order reducing the number of Field Offices has made it into the Federal Register and is now in effect.] [read post]
