Search for: "MELINDA HAAG"
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20 Nov 2014, 4:11 pm
United States Attorney Melinda Haag and FBI Special Agent in Charge David J. [read post]
14 Nov 2014, 2:28 pm
United States Attorney Melinda Haag, FBI Special Agent in Charge David J. [read post]
31 Oct 2014, 2:10 am
Attorney Melinda Haag, Federal Deposit Insurance Corporation, Office of the Inspector General, Special Agent in Charge Wade Walters, Special Inspector General for the Troubled Asset Relief Program Christy Romero, Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, Office of the Inspector General, Special Agent in Charge Scott Redington, and FBI Special Agent in Charge David J. [read post]
9 Oct 2014, 7:56 am
Attorney Melinda Haag and Office of the Special Inspector General for the Troubled Asset Relief Program, Special Agent in Charge Scott O’Briant, announced the guilty plea. [read post]
3 Oct 2014, 7:43 am
Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick, and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. [read post]
17 Sep 2014, 9:57 am
Attorney Melinda Haag, these facilities “accepted more than $20 million in Medicare and Medicaid payments from 2007 to 2012. [read post]
3 Sep 2014, 9:48 pm
., United States Attorney Melinda Haag announced. [read post]
25 Jul 2014, 7:24 am
United States Attorney Melinda Haag announced the guilty pleas. [read post]
18 Jul 2014, 8:41 am
US Attorney Melinda Haag's office in San Francisco said the 61-year-old fugitive was apprehended "after the US Department of State's Bureau of Diplomatic Security researched social media websites and found Legaspi's Facebook page. [read post]
11 Jul 2014, 9:41 am
Attorney Melinda Haag, FBI Special Agent in Charge David J. [read post]
10 Jul 2014, 9:32 am
Attorney Melinda Haag and FBI Special Agent in Charge David J. [read post]
16 Jun 2014, 5:01 pm
Attorney Melinda Haag, Office of the Special Inspector General for the Troubled Asset Relief Program, Special Agent in Charge Scott O’Briant, and FBI Special Agent in Charge David J. [read post]
19 May 2014, 7:40 am
United States Attorney Melinda Haag announced the settlement. [read post]
14 Apr 2014, 9:00 am
Attorney Melinda Haag) allege that from October 2010 through April 2011, Daniels met clients at an odd assortment of Oakland-area locations including Burger King, Starbucks, and Dick’s Donuts. [read post]
10 Apr 2014, 3:57 pm
. , announced United States Attorney Melinda Haag, Scott O’Briant, Special Agent in Charge, Special Inspector General for the Troubled Asset Relief Program, Leslie DeMarco, Special Agent in Charge, Federal Housing Finance Agency, Office of Inspector General, and Wade V. [read post]
30 Mar 2014, 10:06 pm
United States Attorney Melinda Haag and FBI Special Agent in Charge David J. [read post]
16 Mar 2014, 9:37 pm
United States Attorney Melinda Haag and FBI Special Agent in Charge David J. [read post]
22 Jan 2014, 7:42 am
United States Attorney Melinda Haag and FBI Special Agent in Charge David J. [read post]
13 Jan 2014, 9:02 pm
United States Attorney Melinda Haag, Assistant Attorney General Kathryn Keneally of the Justice Department’s Tax Division, and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. [read post]
28 Dec 2013, 9:30 am
United States Attorney Melinda Haag and FBI Special Agent in Charge David J. [read post]
