Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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4 Sep 2011, 7:15 am
Upon investigation, the center was found to have failed to maintain substantial compliance with federal regulations for facilities that participate in Medicare and Medicaid (42 U.S.C. [read post]
4 Sep 2011, 7:15 am
Upon investigation, the center was found to have failed to maintain substantial compliance with federal regulations for facilities that participate in Medicare and Medicaid (42 U.S.C. [read post]
4 Sep 2011, 6:21 am
” This case was investigated by the Federal Bureau of Investigation, with the Denver Police Department assisting with the arrest. [read post]
2 Sep 2011, 1:38 pm
Jubair entered the United States in 2007 along with other family members, and in 2009, the FBI launched an investigation after receiving information that Jubair may be associated with LeT. [read post]
2 Sep 2011, 1:04 pm
The Federal Bureau of Investigation (FBI) on September 1, 2011 released the following: “Former Real Estate Appraiser Pleads Guilty to Federal Wire Fraud Charge CHARLESTON, WV— A former West Virginia licensed real estate appraiser pleaded guilty today in federal court before United States District Judge Thomas E. [read post]
2 Sep 2011, 12:46 pm
The investigation was conducted by the Federal Bureau of Investigation. [read post]
2 Sep 2011, 11:10 am
"This complex appeal arises out of the joint criminal prosecution of Emadeddin Muntasser, Muhamed Mubayyid, and Samir Al-Monla for conspiring to defraud the United States by obstructing the functions of the Internal Revenue Service ("IRS"), for corruptly endeavoring to obstruct the due administration of the Internal Revenue laws, for filing false tax returns, for making false statements to agents of the Federal Bureau of Investigation… [read post]
2 Sep 2011, 6:17 am
” To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
1 Sep 2011, 11:54 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: “WASHINGTON— Bernard Joseph Tully, a former Massachusetts state senator, has pleaded guilty for devising a scheme to defraud a Boston-area businessman out of approximately $18,000 by falsely representing that Tully and his co-conspirator were using the funds to bribe public officials. [read post]
1 Sep 2011, 10:11 am
Defendant Hylton faces a maximum possible sentence of 82 years' imprisonment, including a mandatory term of imprisonment of two years, a $4.5 million fine, a five-year term of supervised release, and a $1,500 special assessment The case was investigated by the Federal Bureau of Investigation and United States Secret Service and is being prosecuted by Assistant United States Attorney Karen M. [read post]
1 Sep 2011, 10:11 am
Defendant Hylton faces a maximum possible sentence of 82 years' imprisonment, including a mandatory term of imprisonment of two years, a $4.5 million fine, a five-year term of supervised release, and a $1,500 special assessment The case was investigated by the Federal Bureau of Investigation and United States Secret Service and is being prosecuted by Assistant United States Attorney Karen M. [read post]
1 Sep 2011, 9:17 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Director Robert S. [read post]
1 Sep 2011, 9:17 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Director Robert S. [read post]
31 Aug 2011, 2:48 pm
Dettelbach, United States Attorney for the Northern District of Ohio. [read post]
31 Aug 2011, 2:48 pm
Dettelbach, United States Attorney for the Northern District of Ohio. [read post]
31 Aug 2011, 10:27 am
They could finally achieve the demise of securities class claims.Fully Federalizing the Federal Arbitration Act Roger Williams Univ. [read post]
31 Aug 2011, 9:07 am
"Are high-profile suspects in Mexican drug cartels also paid informants for U.S. federal investigators? [read post]
31 Aug 2011, 7:12 am
This case was investigated by Special Agents of the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation, United States Marshals Service, and the Carrollton Police Department. [read post]
31 Aug 2011, 7:12 am
This case was investigated by Special Agents of the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation, United States Marshals Service, and the Carrollton Police Department. [read post]
31 Aug 2011, 6:29 am
Assistant United States Attorney Robert Wells, Jr. prosecuted the case. [read post]
