Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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24 May 2012, 1:42 pm
The Federal Bureau of Investigation (FBI) on May 24, 2012 released the following: "HOUSTON- Dr. [read post]
24 May 2012, 1:42 pm
The Federal Bureau of Investigation (FBI) on May 24, 2012 released the following: "HOUSTON- Dr. [read post]
24 May 2012, 9:15 am
The Federal Bureau of Investigation (FBI) on May 23, 2012 released the following: “United States Attorney Laura E. [read post]
23 May 2012, 10:00 am
It's also designed to serve as a kind of surveillance help desk for state, local, and other federal police. [read post]
23 May 2012, 10:00 am
It's also designed to serve as a kind of surveillance help desk for state, local, and other federal police. [read post]
22 May 2012, 3:44 pm
As to related litigation, SI Group states that on November 26, 2008, it contacted the Shanghai Public Security Bureau (the “PSB”) to initiate a criminal investigation against Xu. [read post]
22 May 2012, 11:56 am
National Central Bureau (USNCB). [read post]
21 May 2012, 10:18 am
The guard was later convicted of state and federal charges. [read post]
18 May 2012, 12:29 pm
Assistant United States Attorney Uzo Asonye is prosecuting the case on behalf of the United States. [read post]
18 May 2012, 7:43 am
The Federal Bureau of Investigation (FBI) on May 17, 2012 released the following: “Former Head of the National Association of Personal Finance Advisors Diverted Client Funds to His Own Risky Start-Up Ventures A long-time Seattle financial advisor was indicted today by a federal grand jury with 23 criminal counts, including wire fraud, money laundering and investment advisor fraud, announced U.S. [read post]
17 May 2012, 11:41 pm
According to news reports, the investigation into Williams' alleged sex crimes was conducted by the United States Attorney for the Southern District of Florida in cooperation with the Federal Bureau of Investigation, the Fort Lauderdale Police Department, and the Minor Vice Task Force. [read post]
17 May 2012, 10:13 am
This case is being investigated by special agents of the Environmental Protection Agency, Food and Drug Administration-Office of Criminal Investigations, and Federal Bureau of Investigation. [read post]
17 May 2012, 10:13 am
This case is being investigated by special agents of the Environmental Protection Agency, Food and Drug Administration-Office of Criminal Investigations, and Federal Bureau of Investigation. [read post]
16 May 2012, 4:11 am
United States v. [read post]
15 May 2012, 8:50 am
It required an investigation by the FBI's Atlanta Bureau to finally uncover the horrible treatment of elderly residents at the Houser's three Georgia nursing homes. [read post]
14 May 2012, 8:57 am
The Federal Bureau of Investigation (FBI) on May 11, 2012 released the following: "David B. [read post]
14 May 2012, 8:57 am
The Federal Bureau of Investigation (FBI) on May 11, 2012 released the following: "David B. [read post]
14 May 2012, 8:45 am
This investigation was conducted by the San Antonio Police Department Gang Unit; Bexar County District Attorney's Office; Bexar County Sheriff's Office; Bexar County Adult Probation Office; United States Marshals Service; Bureau of Alcohol, Tobacco, Firearms, and Explosives; together with the Drug Enforcement Administration; Federal Bureau of Investigation; Texas Department of Public Safety-Narcotics Division; and the… [read post]
14 May 2012, 8:45 am
This investigation was conducted by the San Antonio Police Department Gang Unit; Bexar County District Attorney's Office; Bexar County Sheriff's Office; Bexar County Adult Probation Office; United States Marshals Service; Bureau of Alcohol, Tobacco, Firearms, and Explosives; together with the Drug Enforcement Administration; Federal Bureau of Investigation; Texas Department of Public Safety-Narcotics Division; and the… [read post]
11 May 2012, 12:17 pm
The Federal Bureau of Investigation (FBI) on May 10, 2012 released the following: “Six Sutter County Defendants Indicted for Benefit Fraud Scheme SACRAMENTO— United States Attorney Benjamin B. [read post]
