Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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8 Feb 2012, 1:01 pm
United States The Federal Trade Commission (FTC) is the U.S. governmental agency responsible for enforcing federal consumer protection laws that prevent fraud, deception, and unfair trade practices under Section 5 of the FTC Act. [read post]
7 Feb 2012, 7:42 am
Arena, Federal Bureau of Investigation and Brian Moskowitz, Special Agent in Charge, U.S. [read post]
7 Feb 2012, 6:44 am
Khan then gave the funds to his son, who was traveling from the United States to the United Kingdom (U.K.), intending to later retrieve the money from his son in the U.K. and subsequently provide it to Kashmiri in Pakistan. [read post]
6 Feb 2012, 8:13 am
Information provided to investigators has led to concerns for Mrs Bachelard’s well-being. [read post]
5 Feb 2012, 3:08 pm
"Kortlander, owner of the Custer Battlefield Museum in Montana, was once under federal investigation after the Bureau of Land Management (BLM) received complaints that he was selling artifacts on eBay that were claimed to have been recovered from the Little Big Horn battlefield. [read post]
5 Feb 2012, 2:55 pm
Tipsters from across the western United States continue to send me examples. [read post]
2 Feb 2012, 6:34 am
United States Attorney Rod J. [read post]
Ronald W. Shepard Indicted by a Federal Grand Jury for Allegedly Operating a $3 Million Ponzi Scheme
2 Feb 2012, 6:29 am
The Federal Bureau of Investigation (FBI) on February 1, 2012 released the following: “Former Lee’s Summit Man Indicted for $3 Million Ponzi Scheme KANSAS CITY, MO— Beth Phillips, United States Attorney for the Western District of Missouri, announced today that a former Lee’s Summit, Mo., man has been indicted by a federal grand jury for defrauding 39 investors in a $3 million Ponzi scheme. [read post]
2 Feb 2012, 6:23 am
Fedarcyk, Assistant Director in Charge of the Federal Bureau of Investigation, New York Field Office. [read post]
2 Feb 2012, 6:15 am
The case is being investigated and prosecuted by Assistant United States Attorneys J. [read post]
1 Feb 2012, 7:31 pm
In particular, the Commissioner has recently stated that “misleading representations continue to be an area of concern for the Bureau” and, with respect to pricing representations, the Commissioner has stated that the Bureau is “investigating several industries where we are concerned that Canadians have been taken advantage of, in this or related ways”. [read post]
1 Feb 2012, 7:27 pm
In particular, the Commissioner has recently stated that “misleading representations continue to be an area of concern for the Bureau” and, with respect to pricing representations, the Commissioner has stated that the Bureau is “investigating several industries where we are concerned that Canadians have been taken advantage of, in this or related ways”. [read post]
1 Feb 2012, 7:57 am
The actual plaintiff in the case was the United States of America on behalf of the Federal Trade Commission, this country's consumer protection watchdog and law enforcer. [read post]
1 Feb 2012, 5:44 am
A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office. [read post]
1 Feb 2012, 5:33 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
31 Jan 2012, 4:23 pm
It suggests that over a five year period, ATF engaged in a series of "fatally flawed" operations, with the knowledge of the local United States Attorney's office. [read post]
30 Jan 2012, 4:29 pm
55 Federal Bureau of Investigation agents, prosecutors, and analysts have been dispatched by the US government to join up with state law enforcement officials as part of a financial crimes enforcement unit that will investigate how home mortgage abuses played a part in creating the economic meltdown of 2008. [read post]
30 Jan 2012, 12:18 pm
Based on this initial information, federal and local law enforcement officers interviewed witnesses, confidential informants, as well as state defendants, relative to the targeted individuals. [read post]
30 Jan 2012, 4:53 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
29 Jan 2012, 8:41 am
The Federal Bureau of Investigation (FBI) on January 27, 2012 released the following: “McAllen-Area Health Care Marketer Arrested for Conspiracy and Anti-Kickback Violations MCALLEN, TX—The owner of a purported health care resource center has been charged by a federal grand jury with one count of conspiracy to defraud the United States and two counts of soliciting and receiving kickback payments in violation of the federal… [read post]
