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15 Sep 2011, 7:21 am by McNabb Associates, P.C.
"We had to find out who he was in contact with," Timothy Waters of the Federal Bureau of Investigation testified at a hearing before U.S. [read post]
14 Sep 2011, 8:55 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 13, 2011 released the following: “Indianapolis Man Arrested for Providing Shotgun to Convicted Felon More Results in U.S. [read post]
13 Sep 2011, 10:00 am by Lucas A. Ferrara, Esq.
NIGRO ordered the hit in order to increase his power and position in the Genovese Family, and to punish Bruno for speaking with the Federal Bureau of Investigation. [read post]
12 Sep 2011, 7:43 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 9, 2011 released the following: “Williamstown Man Indicted for Robbing Crescent Springs Bank COVINGTON—The U.S. [read post]
11 Sep 2011, 3:31 am by McNabb Associates, P.C.
Bureau of Prisons (BOP) employee Jack Chris Jackson, 45, was indicted today on charges of sexual abuse of an inmate and false statements, the Justice Department announced. [read post]
9 Sep 2011, 11:58 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on September 8, 2011 released the following: “FRESNO, CA—United States Attorney Benjamin B. [read post]
9 Sep 2011, 11:32 am by McNabb Associates, P.C.
” If convicted of health care fraud and aiding and abetting, Breaux faces not more than 10 years in federal prison and a fine of up to $250,000. [read post]
9 Sep 2011, 10:31 am by McNabb Associates, P.C.
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
9 Sep 2011, 9:35 am by McNabb Associates, P.C.
The investigation preceding the indictment was conducted by the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
9 Sep 2011, 9:35 am by McNabb Associates, P.C.
The investigation preceding the indictment was conducted by the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
8 Sep 2011, 12:02 pm by McNabb Associates, P.C.
If convicted, Kosier faces a maximum penalty of 10 years in federal prison. [read post]
8 Sep 2011, 10:42 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on September 7, 2011 released the following: "DALLAS-A Dallas-area doctor appeared in federal court today on charges related to his alleged participation in a scheme to defraud the Medicare and Medicaid programs, announced the Departments of Justice and Health and Human Services (HHS). [read post]
8 Sep 2011, 10:42 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on September 7, 2011 released the following: "DALLAS-A Dallas-area doctor appeared in federal court today on charges related to his alleged participation in a scheme to defraud the Medicare and Medicaid programs, announced the Departments of Justice and Health and Human Services (HHS). [read post]