Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
Results 3361 - 3380
of 4,085
Sort by Relevance
|
Sort by Date
2 Aug 2011, 1:04 pm
The United States Attorney and the Federal Bureau of Investigation announced the arrest and charge after the defendant allegedly misappropriated more than two million dollars of funds he co-mingled from investors under the auspices of a sleep disorder business. [read post]
31 Jul 2011, 11:03 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that defendant Barry Minkow, 44, of San Diego, California, was sentenced today on [...] [read post]
31 Jul 2011, 10:30 am
United States Attorney Wifredo Ferrer said, “The U.S. [read post]
30 Jul 2011, 7:49 am
Murphy and Federal Bureau of Investigation Special Agent in Charge Cory B. [read post]
29 Jul 2011, 12:23 am
The Federal Bureau of Investigation plans to permit the Scotland Yard take the lead on a parallel investigation already under way in Britain. [read post]
29 Jul 2011, 12:23 am
The Federal Bureau of Investigation plans to permit the Scotland Yard (http://content.met.police.uk) take the lead on a parallel investigation already under way in Britain. [read post]
28 Jul 2011, 3:12 pm
Federal Bureau of Investigation agents recently raided homes throughout the country, including Southern California, in response to a large-scale cyber attack on the payment company PayPal, the Los Angeles Times reports. [read post]
28 Jul 2011, 11:55 am
The United States Federal Trade Commission is attempting to prosecute on the same set of facts in courts south of the border.The scheme allegedly involved individuals and companies that faxed to organizations forms that included symbols similar to those trademarked by Yellow Media Inc. [read post]
27 Jul 2011, 12:20 pm
Leslie Aikens The Federal Bureau of Investigation (FBI) on July 27, 2011 released the following: “Sealed Indictment Charging an HPD Officer Unsealed Following His Arrest HOUSTON—A Houston Police officer has been arrested following the return of an indictment by a Houston grand jury charging him with drug trafficking and corruption, United States Attorney José Angel Moreno announced today along with FBI Special Agent in Charge Stephen… [read post]
27 Jul 2011, 9:06 am
The US’ Federal Bureau of Investigation (FBI) was said to have placed him on its watch list. [read post]
26 Jul 2011, 11:30 am
The Federal Bureau of Investigation (FBI) on July 25, 2011 released the following: “KANSAS CITY, KS—A new team of federal prosecutors and investigators will target human trafficking in Kansas and Missouri, U.S. [read post]
26 Jul 2011, 7:51 am
BHARARA praised the outstanding efforts of the United States Secret Service in the investigation, which he noted is ongoing. [read post]
26 Jul 2011, 7:32 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
25 Jul 2011, 10:06 am
For the general population in the United States, 4 percent of people move to a nursing home by age 80; with Alzheimer's disease, that number rises to 75 percent. [read post]
25 Jul 2011, 10:02 am
OBAMA faces a criminal consequence for his TREASON against the Constitution by individually writing, signing in front of a Notary, and filing your own personal criminal complaint with you local and federal Grand Juries, with the nearest office of the Federal Bureau of Investigation, and whatever other law-enforcement official you hold in trust to obey their oaths to the United States Constitution. [read post]
25 Jul 2011, 8:24 am
This case is being investigated by Special Agents of the Federal Bureau of Investigation, the DeKalb County Police Department, and Special Agents of the Drug Enforcement Administration. [read post]
25 Jul 2011, 8:24 am
This case is being investigated by Special Agents of the Federal Bureau of Investigation, the DeKalb County Police Department, and Special Agents of the Drug Enforcement Administration. [read post]
25 Jul 2011, 8:18 am
Ferrer, United States Attorney for the Southern District of Florida, Hugo J. [read post]
25 Jul 2011, 8:18 am
Ferrer, United States Attorney for the Southern District of Florida, Hugo J. [read post]
25 Jul 2011, 8:08 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Michael Franzenburg, 47, of West Palm Beach, Joseph Grizzanti, 30, of Greenacres, and Kenneth Foote, 40, of Lake Worth, were charged with conspiring to commit mail fraud, in violation of Title 18, United States Code, Section 1349. [read post]
