Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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22 Sep 2011, 11:48 am
Federal Authorities There are three principal federal law enforcement agencies that investigate scams like the UST Development, Inc. fraudulent invoice scam: the Postal Inspectors, the Federal Trade Commission, and the FBI. [read post]
22 Sep 2011, 11:25 am
The Federal Bureau of Investigation (FBI) on September 22, 2011 released the following: “SAN JUAN, PR— On September 21, 2011, a federal grand jury indicted 47 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD)-Bayamón Strike Force, announced today United States Attorney Rosa Emilia… [read post]
22 Sep 2011, 10:52 am
The Federal Bureau of Investigation (FBI) on September 21, 2011 released the following: "SAN JUAN, PR-On September 16, 2011, a federal grand jury returned a two-count indictment against 13 individuals for conspiracy to commit bribery concerning programs receiving federal funds at the Puerto Rico Department of Education (PRDOE) and conspiracy to commit money laundering, announced Rosa Emilia Rodríguez-Vélez, United… [read post]
22 Sep 2011, 10:52 am
The Federal Bureau of Investigation (FBI) on September 21, 2011 released the following: "SAN JUAN, PR-On September 16, 2011, a federal grand jury returned a two-count indictment against 13 individuals for conspiracy to commit bribery concerning programs receiving federal funds at the Puerto Rico Department of Education (PRDOE) and conspiracy to commit money laundering, announced Rosa Emilia Rodríguez-Vélez, United… [read post]
21 Sep 2011, 2:02 pm
The Federal Bureau of Investigation (FBI) on September 20, 2011 released the following: "United States Attorney James L. [read post]
21 Sep 2011, 2:02 pm
The Federal Bureau of Investigation (FBI) on September 20, 2011 released the following: "United States Attorney James L. [read post]
21 Sep 2011, 1:39 pm
The Federal Bureau of Investigation (FBI) on September 20, 2011 released the following: “United States Attorney James L. [read post]
20 Sep 2011, 1:57 pm
Police made 853,838 arrests in 2010 for marijuana-related offenses, according to the Federal Bureau of Investigation’s annual Uniform Crime Report, released today. [read post]
20 Sep 2011, 11:37 am
The recent Supreme Court term resulted in a number of very important decisions that will impact companies engaging in advertising and marketing in the United States. [read post]
20 Sep 2011, 7:13 am
Department of Health and Human Services Office of Inspector General, the Federal Bureau of Investigation, United States Army Criminal Investigation Command, and the Naval Criminal Investigative Service. [read post]
20 Sep 2011, 6:36 am
Citigroup was one of the victims of the charged criminal conduct and has cooperated in the investigation conducted by the United States Attorney's Office and the Federal Bureau of Investigation. [read post]
20 Sep 2011, 6:36 am
Citigroup was one of the victims of the charged criminal conduct and has cooperated in the investigation conducted by the United States Attorney's Office and the Federal Bureau of Investigation. [read post]
18 Sep 2011, 8:21 pm
It’s also great for investigating scammers. [read post]
16 Sep 2011, 9:01 am
Taylor, who formerly worked as an art dealer, is expected to make his initial court appearance this afternoon in United States District Court in Fort Pierce, Florida. [read post]
16 Sep 2011, 7:31 am
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: “SAN JUAN, PR—On September 8, 2011, a federal grand jury indicted 39 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD) – Fajardo Strike Force, announced today United States Attorney Rosa Emilia… [read post]
16 Sep 2011, 7:19 am
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: "Former Bookkeeper Indicted on $2 Million Fraud Charge WICHITA, KS- William H. [read post]
16 Sep 2011, 7:19 am
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: "Former Bookkeeper Indicted on $2 Million Fraud Charge WICHITA, KS- William H. [read post]
16 Sep 2011, 7:04 am
This case is being investigated by special agents of the Federal Bureau of Investigation. [read post]
16 Sep 2011, 7:04 am
This case is being investigated by special agents of the Federal Bureau of Investigation. [read post]
16 Sep 2011, 6:56 am
This case is the result of an investigation by the Red Lake Tribal Police Department and the Federal Bureau of Investigation. [read post]
