Search for: "Federal Bureau of Investigation (FBI)"
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29 Jun 2011, 7:32 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, Henry Gutierrez, Postal Inspector in Charge, United States Postal Inspection Service, and J. [read post]
27 Jun 2011, 1:37 pm
Fedarcyk, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office. [read post]
26 Jun 2011, 12:11 pm
" Millsaps denied any role in the fire and has not been charged despite extensive probes by the FBI. the Tennessee Bureau of Investigation and local arson investigators, according to Millsaps' attorney. [read post]
26 Jun 2011, 6:06 am
If you’re added to the Federal Bureau of Investigation’s “Ten Most Wanted” list, are you more likely to get caught? [read post]
24 Jun 2011, 7:41 am
When you apply for a position within a New Jersey school district that involves continual contact with pupils, you will be required to submit to a background check conducted through the Federal Bureau of Investigation (FBI) by the New Jersey State Police. [read post]
24 Jun 2011, 6:30 am
When you become aware of an ongoing criminal investigation by the Federal Bureau of Investigation (FBI), the Securities Exchange Commission (SEC) or another federal investigative agency that forces heavily on business crimes in New York, do not take matters into your own hands; call an experienced and skillful federal criminal defense attorney to assess your case to optimize your defense. [read post]
23 Jun 2011, 11:41 pm
The trustee will get it back, ask the judge to deny your discharge, and report you to the Federal Bureau of Investigation. [read post]
22 Jun 2011, 10:21 am
FBI Sting Nabs Sticky Fingered Texas Cop The backstory unfolds last December, when the Federal Bureau of Investigation (FBI) got a tip that there was a veteran police officer on the Mesquite Police Department that was a thief: he was routinely taking money from cash taken during police searches. [read post]
20 Jun 2011, 2:48 pm
Predrag Stojanovic, 44, is one of Sweden’s most wanted fugitives, according to INTERPOL and the Swedish National Bureau of Investigations. [read post]
20 Jun 2011, 7:37 am
Federal Bureau of Investigation (FBI) on June 17, 2011 released the following press release: “FBI and IRS Agents Arrest 12 Who Face Fraud and Money Laundering Charges ALEXANDRIA, VA—Eighteen individuals have been charged in the Eastern District of Virginia for allegedly participating in a nationwide distribution ring smuggling high-quality marijuana from grows in northern California to mid-level dealers in numerous states throughout the… [read post]
20 Jun 2011, 7:26 am
The investigation into fraudulent boiler rooms raising money for independent movies is being conducted by special agents with the Federal Bureau of Investigation and IRS-Criminal Investigation. [read post]
20 Jun 2011, 7:26 am
The investigation into fraudulent boiler rooms raising money for independent movies is being conducted by special agents with the Federal Bureau of Investigation and IRS-Criminal Investigation. [read post]
19 Jun 2011, 7:23 am
The ongoing investigation is being conducted by the McAllen office of the FBI. [read post]
19 Jun 2011, 7:23 am
The ongoing investigation is being conducted by the McAllen office of the FBI. [read post]
18 Jun 2011, 5:29 am
Ferrer commended the investigative efforts of the FBI for their work on this case. [read post]
18 Jun 2011, 5:29 am
Ferrer commended the investigative efforts of the FBI for their work on this case. [read post]
18 Jun 2011, 5:12 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Dasniel Barrera, 35, of North Miami, was arrested without incident yesterday by the Federal Bureau of Investigation in connection with a bank robbery. [read post]
18 Jun 2011, 5:12 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Dasniel Barrera, 35, of North Miami, was arrested without incident yesterday by the Federal Bureau of Investigation in connection with a bank robbery. [read post]
17 Jun 2011, 12:48 pm
Marshals Service investigators and Federal Bureau of Investigation Special Agents investigated the alleged threats and Stacy was arrested and brought before Federal Magistrate Judge Torgerson in Albuquerque on Thursday for his Arraignment. [read post]
17 Jun 2011, 12:48 pm
Marshals Service investigators and Federal Bureau of Investigation Special Agents investigated the alleged threats and Stacy was arrested and brought before Federal Magistrate Judge Torgerson in Albuquerque on Thursday for his Arraignment. [read post]
