Search for: "Federal Bureau of Investigation (FBI)"
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7 Sep 2011, 4:31 pm
The Federal Bureau of Investigation (FBI) on September 6, 2011 released the following: "Canadian Man Indicted in Delaware on International Sex Tourism Charges Charles M. [read post]
7 Sep 2011, 4:27 pm
The case against Dresher was investigated by the Federal Bureau of Investigation and the United States Postal Inspection Service. [read post]
7 Sep 2011, 4:27 pm
The case against Dresher was investigated by the Federal Bureau of Investigation and the United States Postal Inspection Service. [read post]
7 Sep 2011, 8:00 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
7 Sep 2011, 4:00 am
The Feds Get Involved The FBI began an investigation of the site and Hart in July 2009. [read post]
6 Sep 2011, 9:54 am
While the couple was still fighting the US Federal Bureau of Investigations’ (FBI’s) request for their extradition, one doctor in the UK, Robert Trossel, was struck from the medical registry in September last year for his role in the alleged scam with Van Rooyen and Brown. [read post]
4 Sep 2011, 6:21 am
” This case was investigated by the Federal Bureau of Investigation, with the Denver Police Department assisting with the arrest. [read post]
3 Sep 2011, 8:41 am
Attorney and Federal Bureau of Investigation in their own ongoing investigation," Adams said Friday. [read post]
2 Sep 2011, 1:38 pm
This case was investigated by the FBI Washington Field Office. [read post]
2 Sep 2011, 1:04 pm
The ongoing investigation is being handled by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigative Division. [read post]
2 Sep 2011, 12:46 pm
The investigation was conducted by the Federal Bureau of Investigation. [read post]
2 Sep 2011, 11:10 am
"This complex appeal arises out of the joint criminal prosecution of Emadeddin Muntasser, Muhamed Mubayyid, and Samir Al-Monla for conspiring to defraud the United States by obstructing the functions of the Internal Revenue Service ("IRS"), for corruptly endeavoring to obstruct the due administration of the Internal Revenue laws, for filing false tax returns, for making false statements to agents of the Federal Bureau of Investigation… [read post]
2 Sep 2011, 6:17 am
The FBI and Brownsville Police Department led the investigation leading to the arrest of Montoya. [read post]
1 Sep 2011, 12:53 pm
The Federal Bureau of Investigation (FBI) on September 1, 2011 released the following: "DETROIT-Eighteen individuals were charged in court documents unsealed today and yesterday in the Eastern District of Michigan for their participation in a series of separate Medicare fraud schemes involving home health and psychotherapy services, announced the Department of Justice, the Department of Health and Human Services (HHS), the FBI and the HHS Office of… [read post]
1 Sep 2011, 12:53 pm
The Federal Bureau of Investigation (FBI) on September 1, 2011 released the following: "DETROIT-Eighteen individuals were charged in court documents unsealed today and yesterday in the Eastern District of Michigan for their participation in a series of separate Medicare fraud schemes involving home health and psychotherapy services, announced the Department of Justice, the Department of Health and Human Services (HHS), the FBI and the HHS Office of… [read post]
1 Sep 2011, 12:40 pm
The Federal Bureau of Investigation (FBI) on September 1, 2011 released the following: “Alpharetta Man Arrested for Possessing Child Pornography ATLANTA—Special Agent in Charge Brian D. [read post]
1 Sep 2011, 11:54 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: “WASHINGTON— Bernard Joseph Tully, a former Massachusetts state senator, has pleaded guilty for devising a scheme to defraud a Boston-area businessman out of approximately $18,000 by falsely representing that Tully and his co-conspirator were using the funds to bribe public officials. [read post]
1 Sep 2011, 10:11 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Two Charged in Identity Theft Scheme Kenneth C. [read post]
1 Sep 2011, 10:11 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Two Charged in Identity Theft Scheme Kenneth C. [read post]
1 Sep 2011, 9:29 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Director Robert S. [read post]
