Search for: "Federal Bureau of Investigation (FBI)"
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22 Sep 2011, 11:25 am
The Federal Bureau of Investigation (FBI) on September 22, 2011 released the following: “SAN JUAN, PR— On September 21, 2011, a federal grand jury indicted 47 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD)-Bayamón Strike Force, announced today United States Attorney Rosa Emilia… [read post]
22 Sep 2011, 10:52 am
Department of Education, Office of the Inspector General (DOE-OIG), with the collaboration of the Federal Bureau of Investigation (FBI) and the Comptroller's Office in Puerto Rico. [read post]
22 Sep 2011, 10:52 am
Department of Education, Office of the Inspector General (DOE-OIG), with the collaboration of the Federal Bureau of Investigation (FBI) and the Comptroller's Office in Puerto Rico. [read post]
22 Sep 2011, 9:03 am
The Federal Bureau of Investigation (FBI) on September 21, 2011 released the following: "Former Central Leasing Corporation Executive Pleads Guilty to Wire Fraud BIRMINGHAM-A former equipment leasing company executive pleaded guilty today in federal court to wire fraud in connection to a $1.2 million embezzlement scheme, announced U.S. [read post]
22 Sep 2011, 9:03 am
The Federal Bureau of Investigation (FBI) on September 21, 2011 released the following: "Former Central Leasing Corporation Executive Pleads Guilty to Wire Fraud BIRMINGHAM-A former equipment leasing company executive pleaded guilty today in federal court to wire fraud in connection to a $1.2 million embezzlement scheme, announced U.S. [read post]
22 Sep 2011, 4:46 am
The Federal Bureau of Investigation considers the devices to be so critical that it has a policy of deleting the data gathered in their use, mainly to keep suspects in the dark about their capabilities, an FBI official told The Wall Street Journal in response to inquiries. [read post]
21 Sep 2011, 2:02 pm
The Federal Bureau of Investigation (FBI) on September 20, 2011 released the following: "United States Attorney James L. [read post]
21 Sep 2011, 2:02 pm
The Federal Bureau of Investigation (FBI) on September 20, 2011 released the following: "United States Attorney James L. [read post]
21 Sep 2011, 1:39 pm
The Federal Bureau of Investigation (FBI) on September 20, 2011 released the following: “United States Attorney James L. [read post]
20 Sep 2011, 1:57 pm
Police made 853,838 arrests in 2010 for marijuana-related offenses, according to the Federal Bureau of Investigation’s annual Uniform Crime Report, released today. [read post]
20 Sep 2011, 8:38 am
In a trend that has some experts "stumped," violent crime in 2010 dropped 6 percent from the year before – the fourth consecutive annual decline, according a report released Monday by the Federal Bureau of Investigation. [read post]
20 Sep 2011, 7:13 am
The Federal Bureau of Investigation (FBI) on September 19, 2011 released the following: “United States Attorney Bill Nettles stated today that two indictments previously returned by a federal grand jury were unsealed today. [read post]
20 Sep 2011, 6:36 am
Citigroup was one of the victims of the charged criminal conduct and has cooperated in the investigation conducted by the United States Attorney's Office and the Federal Bureau of Investigation. [read post]
20 Sep 2011, 6:36 am
Citigroup was one of the victims of the charged criminal conduct and has cooperated in the investigation conducted by the United States Attorney's Office and the Federal Bureau of Investigation. [read post]
16 Sep 2011, 9:01 am
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: “Florida Man Arrested on Charges of Selling Stolen Art and Selling Forged Paintings for Millions of Dollars LOS ANGELES—A Florida man was arrested this morning pursuant to a federal indictment that alleges he sold paintings stolen from a Los Angeles art gallery, and that he had sold forged artworks to a collector with false claims that they had been… [read post]
16 Sep 2011, 7:58 am
FBI: $7.8 billion for FBI salaries and expenses, national security and counterterrorism investigations, combating cyber threats, Weapons of Mass Destruction (WMD) capabilities, and violent crime reduction programs.. [read post]
16 Sep 2011, 7:31 am
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: “SAN JUAN, PR—On September 8, 2011, a federal grand jury indicted 39 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD) – Fajardo Strike Force, announced today United States Attorney Rosa Emilia… [read post]
16 Sep 2011, 7:19 am
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: "Former Bookkeeper Indicted on $2 Million Fraud Charge WICHITA, KS- William H. [read post]
16 Sep 2011, 7:19 am
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: "Former Bookkeeper Indicted on $2 Million Fraud Charge WICHITA, KS- William H. [read post]
16 Sep 2011, 7:04 am
This case is being investigated by special agents of the Federal Bureau of Investigation. [read post]
