Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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12 Jun 2012, 12:29 pm
The Federal Bureau of Investigation (FBI) on June 11, 2012 released the following: “Richard S. [read post]
8 Sep 2023, 1:16 pm
Hate crimes are an increasing threat in Washington State. [read post]
23 Jan 2014, 11:47 am
§ 875(c); conspiracy to make publically available restricted personal information of an employee of the United States under 18 U.S.C. [read post]
23 Jan 2014, 11:47 am
§ 875(c); conspiracy to make publically available restricted personal information of an employee of the United States under 18 U.S.C. [read post]
3 May 2012, 2:15 pm
The investigation which led to this indictment was conducted by the Albany Division of the Federal Bureau of Investigation. [read post]
3 May 2012, 2:15 pm
The investigation which led to this indictment was conducted by the Albany Division of the Federal Bureau of Investigation. [read post]
24 May 2010, 7:32 am
Darin Lee McAllister, 44, Brentwood, Tennessee, a Special Agent employed by the Federal Bureau of Investigation in Nashville, Tennessee, was indicted by a grand jury sitting in Nashville, Tennessee. [read post]
2 May 2012, 8:28 am
The Federal Bureau of Investigation (FBI) on May 1, 2012 released the following: "U.S. [read post]
2 May 2012, 8:28 am
The Federal Bureau of Investigation (FBI) on May 1, 2012 released the following: "U.S. [read post]
22 May 2017, 2:42 am
This is agent Josh, we were sent by the Acting Director of Federal Bureau of Investigation (Andrew G. [read post]
14 Jan 2021, 8:28 am
Census Bureau, inquiring about the alleged prioritization of a technical report that includes data on documented and undocumented persons in the United States. [read post]
18 Jul 2012, 11:25 am
. “Early last year, the Federal Bureau of Investigation sent a secret letter to a phone company demanding that it turn over customer records for an investigation. [read post]
16 Jan 2014, 11:50 am
Other federal agencies participating in the OCEDTF program include the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation (IRS-CI), U.S. [read post]
30 Aug 2013, 9:47 am
POCATELLO – Marco Antonio Echeverria, 25, of Idaho Falls, Idaho, pleaded guilty yesterday in United States District Court to distributing methamphetamine, U.S. [read post]
4 May 2012, 10:00 am
This was a multi-agency attack on health providers involving law enforcement agents from the Federal Bureau of Investigation (FBI), Department of Health and Human Services-Office of Inspector General (HHS-OIG), Medicaid Fraud Control Units (MFCU) and other state and local law enforcement agencies.... [read post]
Ronald W. Shepard Indicted by a Federal Grand Jury for Allegedly Operating a $3 Million Ponzi Scheme
2 Feb 2012, 6:29 am
The Federal Bureau of Investigation (FBI) on February 1, 2012 released the following: “Former Lee’s Summit Man Indicted for $3 Million Ponzi Scheme KANSAS CITY, MO— Beth Phillips, United States Attorney for the Western District of Missouri, announced today that a former Lee’s Summit, Mo., man has been indicted by a federal grand jury for defrauding 39 investors in a $3 million Ponzi scheme. [read post]
9 Aug 2012, 10:23 am
The Federal Bureau of Investigation (FBI) on August 9, 2012 released the following: "Part of Operation Eagle Eye United States Attorney Brendan V. [read post]
9 Aug 2012, 10:23 am
The Federal Bureau of Investigation (FBI) on August 9, 2012 released the following: "Part of Operation Eagle Eye United States Attorney Brendan V. [read post]
12 Oct 2008, 2:16 pm
The Federal Bureau of Investigation has several programs in South Carolina that they have instituted to combat white collar crime. [read post]
2 Feb 2010, 2:15 pm
Drug smugglers lost that amount of marijuana and cocaine during operations conducted by the United States Coast Guard, the Federal Bureau of Investigation, Customs and the Joint Interagency Task Force. [read post]
