Search for: "Federal Bureau Investigation"
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12 Feb 2010, 2:07 pm
The charges arise out of a joint investigation by the Internal Revenue Service - Criminal Investigations (IRS-CI) and the Federal Bureau of Investigation (FBI) into the alleged involvement with over 25 fraudulent tax returns. [read post]
11 Jun 2015, 5:00 pm
A recent study by the United States Federal Bureau of Investigation (FBI) ranks Birmingham in the top 10 most violent cities in the United States. [read post]
26 Jun 2014, 2:57 pm
Maybe this would be a good time for the US Senate to fill some of Texas' empty federal judicial posts.Eat ThisA Tyler company admitted no guilt as it entered into a $392,000 settlement with the US Department of Agriculture after meat it sold as pet food wound up being fed to inmates at the federal Bureau of Prisons.Weather litigation heating up with summerThe Dallas Observer has details from one of the lawsuits over excessive heat at Texas prisons focused on the… [read post]
19 Sep 2016, 11:40 am
A law enforcement official said the Federal Bureau of Investigation was also investigating whether a second person might have helped him carry out his plan. [read post]
11 Apr 2019, 7:24 pm
Attorney’s Office for the Southern District of Florida, the Miami field office of the Federal Bureau of Investigation, and the Internal Revenue Service, Criminal Investigations.The SEC’s Office of Investor Education and Advocacy has issued an Investor Alert to help seniors identify signs of investment fraud and, in conjunction with the Division of Enforcement’s Retail Strategy Task Force, another Investor Alert about Ponzi schemes… [read post]
9 Nov 2012, 3:57 pm
The Federal Bureau of Investigations (FBI) had been investigating this case, which came to a head this week in southern California. [read post]
10 Dec 2013, 11:18 am
” The Federal Bureau of Investigation webpage adds to Haag’s comments on the crimes, noting with particular concern the willingness of medical professionals to risk patient harm in order to further fraudulent schemes. [read post]
28 Jun 2009, 2:27 pm
There is a strong possibility that this investigation has been on going for over a year and the Federal Bureau of Investigation (FBI) has done an extensive review of the bank statements and closing documents related to the property transactions. [read post]
7 Feb 2014, 6:24 pm
File a complaint with, or just tell your story to, the federal Consumer Financial Protection Bureau. 4. [read post]
6 Feb 2013, 10:30 am
The Federal Bureau of Investigation’s Official Explanation of What Was Going On Here: The Very Big, Bad Fraud They’re being charged and prosecuted out of the United States District Court in Newark, New Jersey. [read post]
6 Jul 2011, 7:45 pm
" To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
6 Jul 2011, 7:45 pm
" To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
7 May 2020, 4:39 pm
Because the call with Kislyak was “entirely appropriate,” the Justice Department argues, the FBI’s discovery of that call was insufficient as an investigative basis to continue the bureau’s counterintelligence investigation into Flynn. [read post]
26 Dec 2011, 11:38 am
According to the Columbus Dispatch, Allied agreed last year to pay $1.75 million to settle a similar federal probe; and Credit Bureau Collection Services agreed to pay $1.1 million. [read post]
14 Sep 2009, 6:36 am
Zuppa then filed a motion on behalf of Okslen to remand the action back to the more familiar environs of state court, which the federal court denied. [read post]
9 Mar 2012, 7:15 am
Known as “Sabu” in hacking circles, he was placed under supervision by Federal Bureau of Investigation agents shortly after he was arrested at 10:15 p.m. on June 7 last year. [read post]
12 Feb 2020, 10:00 am
Consumer Financial Protection Bureau. [read post]
27 Mar 2020, 12:30 pm
That violates the Federal Advisory Committee Act. [read post]
10 Apr 2013, 12:44 pm
Bureau of Labor Statistics reports these are among the most dangerous jobs in the country, with about 350 suffering critical injuries every year. [read post]
19 Jun 2014, 5:29 pm
The investigation of the case was conducted by the United States Secret Service, the Federal Bureau of Investigation, the Lynchburg City Police Department and the Amherst County Sheriff’s Office. [read post]
