Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION" Results 3321 - 3340 of 4,085
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13 Aug 2011, 5:08 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 12, 2011 released the following: "CHICAGO- An Aurora physician was indicted for allegedly engaging in federal tax and health care fraud in connection with operating a medical clinic he owned, federal law enforcement officials announced today. [read post]
13 Aug 2011, 5:08 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 12, 2011 released the following: "CHICAGO- An Aurora physician was indicted for allegedly engaging in federal tax and health care fraud in connection with operating a medical clinic he owned, federal law enforcement officials announced today. [read post]
12 Aug 2011, 11:09 pm by admin
More than 87,000 different governmental departments at the federal, state, and local level have homeland security responsibilities. [read post]
12 Aug 2011, 12:00 pm by Lucas A. Ferrara, Esq.
Bryfonski, Department of Health and Human Services Special Agent in Charge Nick DiGiulio, and Federal Bureau of Investigation Special Agent in Charge George C. [read post]
12 Aug 2011, 7:02 am by McNabb Associates, P.C.
BHARARA praised the investigative work of the FBI and the NYPD, and thanked the New York State Bureau of Narcotics Enforcement for their assistance in the investigation. [read post]
12 Aug 2011, 7:02 am by McNabb Associates, P.C.
BHARARA praised the investigative work of the FBI and the NYPD, and thanked the New York State Bureau of Narcotics Enforcement for their assistance in the investigation. [read post]
12 Aug 2011, 4:51 am by McNabb Associates, P.C.
Attorney's Office; Federal Bureau of Investigation; Internal Revenue Service - Criminal Investigation; U.S. [read post]
12 Aug 2011, 4:51 am by McNabb Associates, P.C.
Attorney's Office; Federal Bureau of Investigation; Internal Revenue Service - Criminal Investigation; U.S. [read post]
11 Aug 2011, 10:49 am by McNabb Associates, P.C.
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Christopher B. [read post]
11 Aug 2011, 10:49 am by McNabb Associates, P.C.
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Christopher B. [read post]
10 Aug 2011, 10:32 am by Michael Lowe
Attorney’s Office in Houston, and it was the result of a continued investigation into cops gone bad by a joint task force of the Federal Bureau of Investigation and the Drug Enforcement Administration. [read post]