Search for: "GEORGIA BUREAU OF INVESTIGATION"
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28 Aug 2014, 1:34 pm
The CFPB, after an investigation in cooperation with 13 state attorneys general, has entered into a consent order with Colfax Capital Corporation, a California consumer lending company (Colfax), and its wholly-owned subsidiary, Culver Capital, LLC, a Georgia consumer lender (Culver) (formerly known as Rome Finance Co. [read post]
26 Aug 2014, 9:48 am
” The Georgia Bureau of Investigation is now assisting with the investigation. [read post]
20 Aug 2014, 10:46 am
” The Georgia Bureau of Investigation is now assisting with the investigation. [read post]
22 Jul 2014, 7:44 pm
Louis, most of their lawyers listed are based out of Georgia. [read post]
14 Jul 2014, 7:32 am
The case was investigated by the Federal Bureau of Investigation, the United States Secret Service, and internal auditors with Southwest Georgia Farm Credit. [read post]
8 Jul 2014, 4:49 pm
In this regard, we have found undercover operations – which the Federal Bureau of Investigation pioneered in [read post]
1 Jul 2014, 2:31 pm
There is an ongoing investigation into the execution of the search warrant, and the use of the grenade, by the Georgia Bureau of Investigation. [read post]
26 Jun 2014, 5:18 pm
This case was investigated by the Federal Bureau of Investigation. [read post]
23 Jun 2014, 5:12 pm
The plea was the culmination of an investigation on the part of Special Agents of the Federal Bureau of Investigation. [read post]
23 Jun 2014, 9:35 am
The investigation of the case was conducted by Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigations and the United States Postal Inspection Service. [read post]
19 Jun 2014, 10:02 pm
Two of the five original targets of a four-year investigation led by the Federal Bureau of Investigation (FBI) agreed to plead guilty in exchange for consideration at sentencing, which won’t come until after the trial that could see both of them testify for the government. [read post]
27 May 2014, 5:47 pm
The charges are the result of an investigation by the Florida Department of Law Enforcement, the Internal Revenue Service – Criminal Investigation, and the Federal Bureau of Investigation. [read post]
2 Apr 2014, 8:03 am
Investigation of this case was conducted by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
20 Mar 2014, 4:13 pm
The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. [read post]
20 Mar 2014, 12:00 pm
” The article discusses at length a wrongful death lawsuit being pressed by Georgia plaintiffs stemming from a 2010 crash. [read post]
13 Mar 2014, 10:03 pm
After that outbreak resulted in nine deaths and 700 illnesses, a four-year federal probe led by the Federal Bureau of Investigation (FBI) resulted in a stunning federal grand jury indictment that accuses Parnell and three others with a broad array of fraud and conspiracy charges, in addition to putting adulterated food into interstate commerce. [read post]
5 Mar 2014, 10:00 am
However, according to Mike Ayers, the special agent in charge of the Georgia Bureau of Investigation Athens regional office, there could be more charges. [read post]
14 Feb 2014, 12:00 pm
Arizona 13-735Issue: Whether an autopsy report created as part of a homicide investigation, and asserting that the death was indeed caused by homicide, is “testimonial” under the Confrontation Clause framework established in Crawford v. [read post]
17 Jan 2014, 8:11 am
Investigation of this case was conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Department of Housing and Urban Development Office of the Inspector General, and the Federal Deposit Insurance Corporation Office of the Inspector General, with the assistance of the North Carolina Appraisal Board. [read post]
26 Dec 2013, 6:56 pm
The lawsuit in the Northern District of Georgia against Wang’s Partner, Inc. illustrates this trend. [read post]
