Search for: "GEORGIA BUREAU OF INVESTIGATION"
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8 Nov 2013, 5:30 am
” Defendant Spotted Working in Georgia Eatery A source contacted BWC’s Special Investigations Department (SID) to report Dozier was working at a restaurant in Kingsland, GA while receiving disability benefits. [read post]
28 Oct 2013, 7:34 am
CI “follows the money” in many financial crimes cases: while other federal agencies, like the Federal Bureau of Investigation, may also chase financial criminals, IRS is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code. [read post]
9 Oct 2013, 6:44 pm
Georgia, Justice Brennan had argued that there could be cruelty worse than bodily pain or mutilation. [read post]
4 Oct 2013, 7:03 am
The indictment comes after a Georgia Bureau of Investigation probe into expense vouchers from his work at the General Assembly, where Balfour sought reimbursement for mileage and per diem expenses at the Capitol when lobbyist disclosure reports show he was out of state. [read post]
13 Sep 2013, 12:12 pm
Kevin Vaughan and David Olinger of the Post report: "From 2005 to 2007, an average of 31,011 alleged drunken drivers were arrested each year in Colorado, according to statistics compiled by the Colorado Bureau of Investigation. [read post]
13 Sep 2013, 5:12 am
Kevin Vaughan and David Olinger of the Post report: “From 2005 to 2007, an average of 31,011 alleged drunken drivers were arrested each year in Colorado, according to statistics compiled by the Colorado Bureau of Investigation. [read post]
13 Sep 2013, 5:12 am
Kevin Vaughan and David Olinger of the Post report: “From 2005 to 2007, an average of 31,011 alleged drunken drivers were arrested each year in Colorado, according to statistics compiled by the Colorado Bureau of Investigation. [read post]
20 Aug 2013, 9:55 am
The arrest took place earlier this month following a raid by the Georgia Bureau of Investigation, Thomasville Police Department, Thomas County Sheriff's Office and Georgia Probation at the Break Through Independent Living Center. [read post]
16 Aug 2013, 6:37 am
This case is being investigated by the Federal Bureau of Investigation. [read post]
9 Aug 2013, 11:36 am
A couple arrested in Birmingham on child sex trafficking charges were nabbed as part of a larger sting by the Federal Bureau of Investigation as part of a national crackdown on human trafficking. [read post]
8 Aug 2013, 5:00 pm
A couple arrested in Birmingham on child sex trafficking charges were nabbed as part of a larger sting by the Federal Bureau of Investigation as part of a national crackdown on human trafficking. [read post]
29 Jul 2013, 5:15 am
A forensic computer specialist for the Georgia Bureau of Investigation conducted a forensic examination of the computer, using specialized forensic software, and discovered 29 digital files that contained sexually explicit images of young girls. [read post]
19 Jul 2013, 8:43 am
According to a statement released by the Georgia Bureau of Investigation, the owner of a nursing home for Alzheimer's patients and some 21 of her current and former employees are facing more than 70 criminal charges for allegedly abusing elderly patients under their care. [read post]
12 Jul 2013, 11:24 am
The Georgia Bureau of Investigations reported that a number of patients were being cared for by individuals who had prior felony convictions. [read post]
11 Jul 2013, 10:31 am
The BARNES and JOHNSON cases are related to the pending cases against real estate agent MARK TKAC, 47, of Raleigh, former mortgage broker MARK THOMAS BOWE, 56, of Jonesboro, Georgia, LILLIANA DELIA DEIAC, 43, of Jamaica, New York, and the recently concluded case against closing attorney JEFFERY SCOTT TAGGART, 48, of Winterville. [read post]
10 Jul 2013, 6:06 pm
These states currently include Alabama, California, Florida, Georgia, Illinois, Kansas, Michigan, Missouri and Oklahoma. [read post]
26 Jun 2013, 6:57 am
” “The investigation of sophisticated mortgage and corporate fraud schemes continues to be a priority for the Federal Bureau of Investigation as such criminal activities have a significant economic impact on our community,” said Special Agent in Charge Klimt. [read post]
23 Jun 2013, 5:14 pm
Moore, United States Attorney for the Middle District of Georgia, announced that The case was investigated by the Federal Deposit Insurance Corporation, the Special Inspector General for TARP (SIG-TARP), the Federal Bureau of Investigation, the U.S. [read post]
29 Apr 2013, 9:48 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, and the Department of Housing and Urban Development’s Office of Inspector General. [read post]
26 Apr 2013, 8:44 am
Benjamin Clarke, 40, Smyrna, Georgia, is charged with mortgage fraud. [read post]
