Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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25 Jun 2011, 5:58 am
This guilty plea is the result of an investigation by the Federal Bureau of Investigation. [read post]
23 Jun 2011, 12:00 pm
Lentol, and awaits the Governor's signature.The so-called "Helmsley loophole" first gained attention following the investigation of billionaire hotel operator Leona Helmsley for income tax evasion by federal and state prosecutors. [read post]
23 Jun 2011, 6:30 am
The investigation resulted from a cooperative effort by the Minnesota Attorney General’s Office -Medicaid Fraud Control Unit, the Federal Bureau of Investigation, and the United States Department of Health and Human Services-Office of Inspector General. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST LAKEWOOD, CO… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST LAKEWOOD, CO… [read post]
22 Jun 2011, 10:21 am
Lindsay of the United States District Court for the Northern District of Texas, presiding over a federal trial bench. [read post]
21 Jun 2011, 3:20 pm
Speakers from Colombia, Mexico and the United States, as well as panelists from Peru, Paraguay, Brazil and Guatemala, will describe their experiences in using asset forfeiture as a tool in combating these types of crimes, including sharing successful investigative techniques and discussing current challenges. [read post]
21 Jun 2011, 3:20 pm
Speakers from Colombia, Mexico and the United States, as well as panelists from Peru, Paraguay, Brazil and Guatemala, will describe their experiences in using asset forfeiture as a tool in combating these types of crimes, including sharing successful investigative techniques and discussing current challenges. [read post]
21 Jun 2011, 11:20 am
Mr Harrell told federal investigators last year that he was in command of the rig before the explosion that killed 11 workers and caused the worst offshore oil spill in the United States, according to court records. [read post]
20 Jun 2011, 2:57 pm
Attorney’s Office for the Western District of Virginia; the Michigan State Police; the Nebraska State Police; the Federal Bureau of Investigation; the Department of Homeland Security Immigration and Customs Enforcement; the U.S. [read post]
20 Jun 2011, 2:48 pm
Stojanovic told agents he illegally entered the United States through Mexico in April 2010. [read post]
20 Jun 2011, 7:37 am
Assistant United States Attorneys Sean P. [read post]
20 Jun 2011, 7:26 am
The investigation into fraudulent boiler rooms raising money for independent movies is being conducted by special agents with the Federal Bureau of Investigation and IRS-Criminal Investigation. [read post]
20 Jun 2011, 7:26 am
The investigation into fraudulent boiler rooms raising money for independent movies is being conducted by special agents with the Federal Bureau of Investigation and IRS-Criminal Investigation. [read post]
19 Jun 2011, 7:23 am
Assistant United States Attorney Greg Saikin is prosecuting the cases. [read post]
19 Jun 2011, 7:23 am
Assistant United States Attorney Greg Saikin is prosecuting the cases. [read post]
18 Jun 2011, 5:29 am
On May 31, 2011, Aurelhomme was charged in an indictment for a Hobbs Act robbery, in violation of Title 18, United States Code, Sections 1951(a); conspiracy to commit Hobbs Act robbery, in violation of Title 18, United States Code, Section 1951(a); possessing a firearm during the commission of a federal crime of violence, in violation of Title 18, United States Code, 924(c); and making a false statement to the government, in violation of… [read post]
18 Jun 2011, 5:29 am
On May 31, 2011, Aurelhomme was charged in an indictment for a Hobbs Act robbery, in violation of Title 18, United States Code, Sections 1951(a); conspiracy to commit Hobbs Act robbery, in violation of Title 18, United States Code, Section 1951(a); possessing a firearm during the commission of a federal crime of violence, in violation of Title 18, United States Code, 924(c); and making a false statement to the government, in violation of… [read post]
18 Jun 2011, 5:12 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Dasniel Barrera, 35, of North Miami, was arrested without incident yesterday by the Federal Bureau of Investigation in connection with a bank robbery. [read post]
18 Jun 2011, 5:12 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Dasniel Barrera, 35, of North Miami, was arrested without incident yesterday by the Federal Bureau of Investigation in connection with a bank robbery. [read post]
