Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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6 May 2013, 4:52 pm
This case is the result of an investigation by the Federal Bureau of Investigation. [read post]
5 May 2013, 8:57 pm
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
3 May 2013, 8:37 am
Nelson, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; and Pete Zegarac, Inspector in Charge of the U.S. [read post]
2 May 2013, 5:14 pm
This case was investigated by the Federal Bureau of Investigation and the U.S. [read post]
2 May 2013, 10:12 am
This case was investigated by the Burlington Resident Agency of the Federal Bureau of Investigation. [read post]
1 May 2013, 10:59 am
Attorney’s Office and the Texas Division Offices of the Federal Bureau of Investigation have been encouraged to seek out more indictments and take on more investigations into possible insurance fraud based upon cunning and creative staged car accident operations here in Texas. [read post]
1 May 2013, 10:59 am
Attorney’s Office and the Texas Division Offices of the Federal Bureau of Investigation have been encouraged to seek out more indictments and take on more investigations into possible insurance fraud based upon cunning and creative staged car accident operations here in Texas. [read post]
30 Apr 2013, 9:03 am
The case was investigated by agents of the Federal Bureau of Investigation. [read post]
30 Apr 2013, 7:52 am
This case is being investigated by the Internal Revenue Service-Criminal Investigation Division and the Federal Bureau of Investigation. [read post]
29 Apr 2013, 11:42 am
Attorney General Dick Thornburgh contended that the findings last year of former Federal Bureau of Investigation Director Louis Freeh were factually wrong, speculative and "fundamentally flawed." [read post]
29 Apr 2013, 11:26 am
The case is being investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation Division, the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and the Office of Inspector General, Board of Governors of the Federal Reserve System and is being prosecuted by Assistant United States Attorneys Robert F. [read post]
29 Apr 2013, 9:48 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, and the Department of Housing and Urban Development’s Office of Inspector General. [read post]
26 Apr 2013, 7:15 pm
When it comes to criminal activities, while other federal agencies – like the Federal Bureau of Investigation – can pursue those violations, the IRS is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code. [read post]
26 Apr 2013, 8:44 am
The superseding federal racketeering indictment was returned by a federal grand jury sitting in Charlotte on April 18, 2013 and had remained sealed. [read post]
25 Apr 2013, 7:44 am
Vogt of the Federal Bureau of Investigation; Inspector General Steve A. [read post]
25 Apr 2013, 7:10 am
United States District Judge Richard W. [read post]
24 Apr 2013, 6:43 am
” This case was investigated by the Multnomah County Sheriff’s Office, the Regional Organized Crime Narcotics Task Force, the Clark Skamania Drug Task Force, and the Federal Bureau of Investigation (FBI). [read post]
23 Apr 2013, 9:39 am
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Gene E. [read post]
23 Apr 2013, 6:33 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
22 Apr 2013, 2:40 pm
GEO, which contracts with 13 states, the Federal Bureau of Prison, the U.S. [read post]
