Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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15 Sep 2009, 5:24 am
9-15-2009 National:WASHINGTON â€â [read post]
14 Sep 2009, 6:36 am
., decided 6/26/2009) In one man's crusade to invalidate the New York State special investigation units of State Farm, AutoOne and General Assurance Company and otherwise squelch certain investigations of no-fault providers, losses and claims suspected to be fraudulent, this is another battle lost. [read post]
14 Sep 2009, 3:51 am
Furthermore, state laws may require different or additional provisions to ensure the desired result. [read post]
27 Aug 2009, 8:36 am
"Privately operated prisons appear to have systemic problems in maintaining secure facilities," a 2001 study by the Federal Bureau of Prisons concluded. [read post]
25 Aug 2009, 11:51 pm
The law enforcement agencies arrested Shisha on April 17, 2004 at his old DOHS residence and handed over to the Federal Bureau of Investigation without any warrant during the four-party alliance government. [read post]
24 Aug 2009, 5:32 am
A sentencing hearing has been scheduled for November 16, 2009.The investigation of the case was conducted by the Federal Bureau of Investigation both in Roanoke and San Francisco. [read post]
23 Aug 2009, 11:17 am
.'" An identity theft case may require a big team: "The case was investigated by Social Security Administration Office of Inspector General (SSA-OIG), the Federal Bureau of Investigation, the Secret Service, the United States Postal Inspection Service, the Seattle Police Department and the King County Sheriff's Office. [read post]
18 Aug 2009, 8:12 am
The report looked at thousands of court documents, news reports, and records from the Federal Bureau of Investigation (FBI), Securities and Exchange Commission (SEC), and state insurance departments.The AAJ report concluded that insurance companies consistently put profits over policyholders. [read post]
16 Aug 2009, 2:41 pm
The Federal Bureau of Investigation is in charge of most mortgage fraud investigations. [read post]
15 Aug 2009, 2:25 am
Federal Bureau of Investigation statistics bear out the need for augment current protections. [read post]
10 Aug 2009, 7:13 am
GOVDOC Y 4.J 89/1:110-200FBI:Federal Bureau of Investigation. [read post]
10 Aug 2009, 2:34 am
As such, the nature of the interactions between the investigating officer and the victim become a paramount consideration. [read post]
8 Aug 2009, 5:00 am
The investigation, which the SEC Office of the Inspector General (“SEC OIG”) turned over to the United States Attorney’s Office and the Federal Bureau of Investigation, focuses on two currently unnamed Enforcement Division attorneys. [read post]
8 Aug 2009, 1:13 am
Goethe's arrest on July 9 by special agents with the Federal Bureau of Investigation as he was leaving a meeting where he allegedly accepted a $3,500 cash payment that was part of a $10,000 bribe he had negotiated. [read post]
3 Aug 2009, 5:24 am
United States v. [read post]
29 Jul 2009, 10:19 am
On July 26, 2009, the Miami-Dade Police Department's Mortgage Fraud Task Force with the assistance of the United States Secret Service, the Federal Bureau of Investigation and the United States Postal Inspection Service completed a series of arrests in mortgage fraud cases. [read post]
29 Jul 2009, 9:37 am
Between 1973 and 1977, he served as the Antitrust Division's first lead counsel in the investigation and prosecution of United States v. [read post]
27 Jul 2009, 11:06 am
Federal Bureau of Investigation says created a powerful crime group in Eastern Europe in the 1990s, was arrested in Russia in 2008 and accused of tax evasion at a major cosmetics retailer. [read post]
26 Jul 2009, 10:54 am
The Federal Bureau of Investigation will control much of the investigation with the United States Attorney in Florence making the final decision on who will be indicted. [read post]
23 Jul 2009, 10:54 pm
OCDETF combines the resources and expertise of the Drug Enforcement Administration, the Federal Bureau of Investigation, the Bureau of Immigration and Customs Enforcement, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. [read post]
