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28 Nov 2011, 7:30 am
"It was the biggest FBI investigation at the time and remains one of the most complex in the history of the bureau," Anderson said. [read post]
28 Nov 2011, 7:30 am
"It was the biggest FBI investigation at the time and remains one of the most complex in the history of the bureau," Anderson said. [read post]
28 Nov 2011, 5:28 am
This investigation was conducted by the Federal Bureau of Investigation with the assistance of TSA and United Airlines. [read post]
28 Nov 2011, 5:28 am
This investigation was conducted by the Federal Bureau of Investigation with the assistance of TSA and United Airlines. [read post]
27 Nov 2011, 7:32 am
Those arrested in Manila were paid by the same group the Federal Bureau of Investigation accuses of having funded the November 2008 attacks in Mumbai, the Philippines’ Criminal Investigation and Detection Group (CIDG) said. [read post]
22 Nov 2011, 2:24 pm
Guisti explains Medi-Cal fraud, as it was then in the 1970s, is taken very seriously today and with added urgency as in 1999 then Governor Gray Davis created The Governor's Medi-Cal Fraud Task Force, which is comprised of ten law enforcement agencies that include the Federal Bureau of Investigation (FBI) and the U.S. [read post]
21 Nov 2011, 10:27 am
., Scranton, said they feel the county’s family court and guardian ad litem are the focus of an investigation by the Federal Bureau of Investigation. [read post]
20 Nov 2011, 6:24 am
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau ofInvestigation ("FBI"), and THOMAS P. [read post]
20 Nov 2011, 6:24 am
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau ofInvestigation ("FBI"), and THOMAS P. [read post]
18 Nov 2011, 6:34 am
The Federal Bureau of Investigation (FBI) on November 17, 2011 released the following: "WASHINGTON- Sea Star Line LLC has agreed today to plead guilty and to pay a $14.2 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry, the Department of Justice announced. [read post]
18 Nov 2011, 6:34 am
The Federal Bureau of Investigation (FBI) on November 17, 2011 released the following: "WASHINGTON- Sea Star Line LLC has agreed today to plead guilty and to pay a $14.2 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry, the Department of Justice announced. [read post]
17 Nov 2011, 12:45 pm
The FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Metropolitan Police Department all took part in the search for Ortega-Hernandez, officials said. [read post]
17 Nov 2011, 12:45 pm
The FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Metropolitan Police Department all took part in the search for Ortega-Hernandez, officials said. [read post]
17 Nov 2011, 7:46 am
McFeely of the Federal Bureau of Investigation; and Small Business Administration Inspector General Peggy E. [read post]
17 Nov 2011, 7:46 am
McFeely of the Federal Bureau of Investigation; and Small Business Administration Inspector General Peggy E. [read post]
17 Nov 2011, 7:37 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
17 Nov 2011, 7:37 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
16 Nov 2011, 7:05 am
The case was investigated by the FBI and the U.S. [read post]
16 Nov 2011, 7:05 am
The case was investigated by the FBI and the U.S. [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]
