Search for: "Federal Bureau of Investigation (FBI)"
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30 Oct 2011, 5:08 am
The Federal Bureau of Investigation (FBI) on October 28, 2011 released the following: "TAMPA, FL- United States Attorney Robert E. [read post]
28 Oct 2011, 11:37 am
The investigation that led to this indictment and the arrests and plea was conducted by the FBI and IRS-CI. [read post]
28 Oct 2011, 9:05 am
A 23-year-old man who allegedly bribed a Los Angeles International Airport (LAX) official to assist him in smuggling suitcases of marijuana onto a cross country flight was apprehended and arrested by the officers with the Federal Bureau of Investigation (FBI). [read post]
28 Oct 2011, 6:36 am
The Federal Bureau of Investigation (FBI) on October 27, 2011 released the following: “Leader of $200 Million Real Estate Investment Scam Charged in 45-Count Indictment with Fraud and Money Laundering Alleged Scheme Defrauded Investors in Multiple States and Abroad NEWARK, NJ— Eliyahu Weinstein, a/k/a “Eli Weinstein,” a/k/a “Edward Weinstein,” a/k/a “Eddie Weinstein,” was indicted today by a federal grand… [read post]
28 Oct 2011, 6:30 am
The Federal Bureau of Investigation (FBI) on October 26, 2011 released the following: “NEWARK, NJ— A man who allegedly bought securities without being able to pay for them and claimed to run a phony hedge fund was arrested this morning at his Boca Raton, Fla., office by FBI agents after being charged for allegedly orchestrating the securities and investment fraud schemes, New Jersey U.S. [read post]
26 Oct 2011, 10:01 pm
So, former Enron Task Force director Andrew Weissmann has found his way back into government service, this time as general counsel to the Federal Bureau of Investigation. [read post]
25 Oct 2011, 1:37 pm
The Federal Bureau of Investigation (FBI) on October 24, 2011 released the following: “Indictment Unsealed Charging Former President of Tonkawa Tribe with Embezzling Tribal Funds OKLAHOMA CITY— A federal indictment was unsealed today charging ANTHONY E. [read post]
25 Oct 2011, 11:00 am
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), announced last week that DREW K. [read post]
25 Oct 2011, 9:31 am
The Federal Bureau of Investigation (FBI) on October 25, 2011 released the following: “Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. [read post]
25 Oct 2011, 8:14 am
Andrew Weissmann, the former director of the federal government's Enron task force, has left his post as cochair of Jenner & Block's white-collar defense and investigations practice to become the Federal Bureau of Investigation's new general counsel. [read post]
24 Oct 2011, 7:26 am
The Federal Bureau of Investigation (FBI) on October 21, 2011 released the following: “Former Bank President Agrees to Plead Guilty in Multi-Million-Dollar Bank Fraud Conspiracy and Perjury in His Personal Bankruptcy Case Conner Fleeced Failed Stockbridge Bank and at Least Ten Other Federally Insured Banks ATLANTA— MARK A. [read post]
22 Oct 2011, 5:24 am
The FBI investigated the case. [read post]
21 Oct 2011, 3:31 pm
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today that DREW K. [read post]
21 Oct 2011, 1:51 pm
Department of Justice; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Drug Enforcement Administration; Federal Bureau of Investigation; Federal Bureau of Prisons; Immigration and Customs Enforcement; National Drug Intelligence Center; National Gang Center; National Gang Intelligence Center; U.S. [read post]
21 Oct 2011, 1:51 pm
Department of Justice; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Drug Enforcement Administration; Federal Bureau of Investigation; Federal Bureau of Prisons; Immigration and Customs Enforcement; National Drug Intelligence Center; National Gang Center; National Gang Intelligence Center; U.S. [read post]
21 Oct 2011, 1:24 pm
The Federal Bureau of Investigation (FBI) on October 21, 2011 released the following: "TAMPA- United States Attorney Robert E. [read post]
21 Oct 2011, 1:24 pm
The Federal Bureau of Investigation (FBI) on October 21, 2011 released the following: "TAMPA- United States Attorney Robert E. [read post]
21 Oct 2011, 9:52 am
Morehart, Special Agent in Charge of the Federal Bureau of Investigation's Richmond Division; Jeannine A. [read post]
21 Oct 2011, 9:52 am
Morehart, Special Agent in Charge of the Federal Bureau of Investigation's Richmond Division; Jeannine A. [read post]
21 Oct 2011, 8:28 am
The Federal Bureau of Investigation (FBI) on October 20, 2011 released the following: “WASHINGTON— Ali Charaf Damache, an Algerian man who resided in Ireland, and Mohammad Hassan Khalid, a Pakistani citizen and U.S. lawful permanent resident who resided in Maryland, have been charged with conspiracy to provide material support to terrorists in a superseding indictment returned today in the Eastern District of Pennsylvania. [read post]
