Search for: "Federal Bureau of Investigation (FBI)"
Results 2821 - 2840
of 3,610
Sort by Relevance
|
Sort by Date
19 Aug 2011, 9:45 am
The Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation conducted the investigation leading to the indictment in this case. [read post]
19 Aug 2011, 9:45 am
The Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation conducted the investigation leading to the indictment in this case. [read post]
19 Aug 2011, 9:42 am
" This matter was investigated by special agents of the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
19 Aug 2011, 9:42 am
" This matter was investigated by special agents of the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
19 Aug 2011, 9:29 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: “Three Members of the U.S. [read post]
19 Aug 2011, 9:23 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: “Akron Man Charged with Armed Bank Robbery An information was filed in U.S. [read post]
19 Aug 2011, 9:20 am
This investigation is being conducted by the Federal Bureau of Investigation with the collaboration of the Puerto Rico Police Department (PRPD). [read post]
19 Aug 2011, 9:12 am
Hanko, Special Agent in Charge, Federal Bureau of Investigation (FBI), announced the indictment today. [read post]
19 Aug 2011, 9:07 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: “NEWPORT NEWS, VA— Thirty-five individuals have been indicted as part of an ongoing investigation into major heroin trafficking rings operating throughout the Virginia Peninsula. [read post]
19 Aug 2011, 8:43 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: “Two Charged in Medicaid Fraud Schemes Charges Mark Continued Focus on Health Care Fraud MINNEAPOLIS—Earlier today in federal court, a former employee and the operator of Universal Home Health, a home health care agency located in Golden Valley, were charged with offenses related to defrauding Medicaid. [read post]
19 Aug 2011, 7:57 am
Today’s hearing was the culmination of an investigation conducted by the Harris County Sheriff’s Department and the FBI. [read post]
17 Aug 2011, 11:44 am
The Federal Bureau of Investigation has created a website focusing on Mortgage Fraud. [read post]
17 Aug 2011, 11:44 am
The Federal Bureau of Investigation has created a website focusing on Mortgage Fraud. [read post]
16 Aug 2011, 2:13 pm
State charges are brought by local or state authorities, while federal charges are investigated and prosecuted by federal agencies such as the Federal Bureau of Investigation (FBI) or the Drug Enforcement Administration (DEA). [read post]
16 Aug 2011, 5:05 am
This investigation was conducted by the Federal Bureau of Investigation. [read post]
16 Aug 2011, 5:05 am
This investigation was conducted by the Federal Bureau of Investigation. [read post]
16 Aug 2011, 4:00 am
BHARARA praised the investigative work of the Federal Bureau of Investigation. [read post]
16 Aug 2011, 4:00 am
BHARARA praised the investigative work of the Federal Bureau of Investigation. [read post]
15 Aug 2011, 7:49 am
The Federal Bureau of Investigation (FBI) on August 12, 2011 released the following: “Drug Raids in Covington and Forrest Counties Yield Four Arrests and $37,000 in Meth HATTIESBURG, MS— Louis R. [read post]
14 Aug 2011, 9:47 am
A commenter on the story raised an interesting point that we hadn't considered: Both of the mayor's major bureaus, police and transportation, are now officially under federal investigation. [read post]
