Search for: "United States Federal Bureau of Investigation"
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7 Sep 2011, 4:34 pm
The Federal Bureau of Investigation (FBI) on September 6, 2011 released the following: "Wifredo A. [read post]
12 Sep 2011, 7:43 am
The Federal Bureau of Investigation (FBI) on September 9, 2011 released the following: “Williamstown Man Indicted for Robbing Crescent Springs Bank COVINGTON—The U.S. [read post]
7 Mar 2012, 7:17 am
” The case was investigated by agents of the FBI and is being prosecuted by Assistant United States Attorney J. [read post]
29 Nov 2011, 10:13 am
This case was investigated by the Federal Bureau of Investigation and the Lake St. [read post]
1 Feb 2017, 11:42 am
Federal Bureau of Investigation Child Pornography Operations The Federal Bureau of Investigation (FBI) handles criminal investigations into violations of child porn laws at the federal level. [read post]
2 Dec 2011, 11:24 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and José A. [read post]
23 Jan 2014, 11:47 am
§ 875(c); conspiracy to make publically available restricted personal information of an employee of the United States under 18 U.S.C. [read post]
13 Jun 2012, 12:10 pm
Unfortunately, some critics feel that the Federal Bureau of Investigation and the United States Coast Guard have helped the cruise industry achieve the opposite. [read post]
15 Sep 2008, 6:44 pm
As detailed in this UPI story, "violent crime across the United States fell in 2007 for the first time since 2005, the Federal Bureau of Investigation announced Monday. [read post]
29 Jul 2009, 10:19 am
On July 26, 2009, the Miami-Dade Police Department's Mortgage Fraud Task Force with the assistance of the United States Secret Service, the Federal Bureau of Investigation and the United States Postal Inspection Service completed a series of arrests in mortgage fraud cases. [read post]
7 Oct 2011, 1:18 pm
The Federal Bureau of Investigation (FBI) on October 6, 2011 released the following: “DETROIT—An indictment returned by a federal grand jury in Detroit was unsealed today charging eight individuals for their roles in a health care fraud and drug distribution scheme, United States Attorney Barbara L. [read post]
5 Sep 2013, 5:28 pm
Testing confirmed the substance contained 6.1 grams of actual methamphetamine.The case is the result of an investigation by the Organized Crime Drug Enforcement Task Force (OCDETF), led by the Federal Bureau of Investigation and Idaho State Police. [read post]
31 Aug 2020, 9:35 am
Similarly evolving are the variety and sophistication of money laundering operations targeted by the Federal Bureau of Investigation (FBI) and other federal, state, local and even international agencies. [read post]
2 May 2022, 11:37 am
For federal cases, it can be the Federal Bureau of Investigation or the Drug Enforcement Agency. [read post]
14 Jan 2011, 2:29 pm
On January 11, 2011, a federal grand jury indicted 17 individuals as a result of an investigation by the Food and Drug Administration - Office of Criminal Investigation (FDA-OCI), with the collaboration of the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
14 Jan 2011, 2:29 pm
On January 11, 2011, a federal grand jury indicted 17 individuals as a result of an investigation by the Food and Drug Administration - Office of Criminal Investigation (FDA-OCI), with the collaboration of the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
4 May 2012, 2:00 pm
The Federal Bureau of Investigation (FBI) on May 3, 2012 released the following: “Darrel Jason Davis, 53, of Philadelphia, Pennsylvania, was charged today by indictment with conspiracy, bank fraud, access device fraud, and aggravated identity theft, announced United States Attorney Zane David Memeger. [read post]
16 Nov 2009, 9:52 am
On the one hand, getting a visit from the Federal Bureau of Investigation is frightening, but it might be more so if you get an investigation from the Serious Fraud Office. [read post]
30 Aug 2011, 7:10 am
United States Attorney Florence T. [read post]
19 Oct 2011, 6:29 am
The Federal Bureau of Investigation (FBI) on October 18, 2011 released the following: “FORT MYERS, FL— United States Attorney Robert E. [read post]
