Search for: "Federal Bureau Of Investigation"
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10 Jun 2021, 7:57 am
Sara Kaufman[1] On June 8, 2021, the Federal Bureau of Investigation (FBI) and Australia’s Federal Police (AFP) publicly announced the arrests of more than 800 individuals utilizing a FBI-controlled encrypted platform to facilitate their criminal activities.[2] ANOM, a highly popular encryption platform amongst criminals worldwide, was secretly used as a surveillance tool in an investigation known as “Operation Trojan Shield” in… [read post]
19 Jun 2009, 1:55 pm
The bill also appropriates $35 million for the Federal Bureau of Investigation to investigate mortgage fraud, predatory lending, and other types of financial …Read More... [read post]
11 Dec 2012, 9:00 am
., Board Certified by The Florida Bar in Health Law A former Daytona Beach chiropractor will spend more than 15 years in federal prison for an alleged health care fraud scheme and illegally prescribing pills, according to the Federal Bureau of Investigation (FBI), Jacksonville Division. [read post]
11 Dec 2012, 9:00 am
., Board Certified by The Florida Bar in Health Law A former Daytona Beach chiropractor will spend more than 15 years in federal prison for an alleged health care fraud scheme and illegally prescribing pills, according to the Federal Bureau of Investigation (FBI), Jacksonville Division. [read post]
9 Aug 2012, 8:32 am
This matter is being investigated by the Federal Bureau of Investigation and the Madison Police Department. [read post]
9 Aug 2012, 8:32 am
This matter is being investigated by the Federal Bureau of Investigation and the Madison Police Department. [read post]
10 May 2012, 9:18 am
This case is the result of an investigation by the Federal Bureau of Investigation. [read post]
26 Aug 2011, 8:38 am
This matter was investigated by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
26 Aug 2011, 8:38 am
This matter was investigated by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
29 Aug 2011, 7:18 am
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: "United States Attorney Laura E. [read post]
29 Aug 2011, 7:18 am
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: "United States Attorney Laura E. [read post]
7 Sep 2011, 4:34 pm
The Federal Bureau of Investigation (FBI) on September 6, 2011 released the following: "Wifredo A. [read post]
7 Sep 2011, 4:34 pm
The Federal Bureau of Investigation (FBI) on September 6, 2011 released the following: "Wifredo A. [read post]
6 Jun 2012, 7:34 am
The Federal Bureau of Investigation, Pennsylvania State Police (Greensburg and Uniontown Stations), and the Greensburg Police Department conducted the investigation leading to the indictment in this case. [read post]
14 Sep 2023, 7:04 am
Federal crimes are often investigated by federal law enforcement agencies, such as the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), or Internal Revenue Service (IRS). [read post]
8 Sep 2011, 11:15 am
The criminal complaint is the culmination of an investigation on the part of special agents of the Federal Bureau of Investigation, under the direction of Christopher M. [read post]
8 Sep 2011, 11:15 am
The criminal complaint is the culmination of an investigation on the part of special agents of the Federal Bureau of Investigation, under the direction of Christopher M. [read post]
8 Sep 2011, 11:15 am
The criminal complaint is the culmination of an investigation on the part of special agents of the Federal Bureau of Investigation, under the direction of Christopher M. [read post]
8 Sep 2011, 11:15 am
The criminal complaint is the culmination of an investigation on the part of special agents of the Federal Bureau of Investigation, under the direction of Christopher M. [read post]
19 Oct 2011, 6:29 am
The Federal Bureau of Investigation (FBI) on October 18, 2011 released the following: “FORT MYERS, FL— United States Attorney Robert E. [read post]
