Search for: "The San Diego Federal Bureau of Investigation"
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16 May 2017, 8:55 am
As of March 23rd, Hunter has been under criminal investigation by the Department of Justice/ Federal Bureau of Investigation for the misspending. [read post]
17 Aug 2010, 10:12 am
Yesterday, a federal investigation was officially launched to determine how such a tragedy could occur at an organized, sponsored sporting event. [read post]
10 Jan 2008, 10:58 am
Federal criminal defense lawyer, federal criminal defense attorney, california criminal defense lawyer, california criminal defense attorney, san diego criminal defense lawyer, san diego criminal defense attorney, san diego drug smuggling defense, california drug smuggling defense, california crimina lawyer, san diego criminal lawyer, el centro criminal defense lawyer, el centro criminal lawyer,… [read post]
30 Oct 2020, 6:59 am
When examining the Federal Bureau of Investigations statistics, the numbers show that blunt objects such as a hammer or a club are responsible for more deaths every year in the United States than deaths from rifles. [read post]
14 Mar 2012, 2:19 pm
A San Diego federal judge days ago approved the warrant upon a request by FBI Special Agent Jonathan Cupina. [read post]
13 Sep 2007, 6:40 am
"The U.S. bureau of INTERPOL is providing the federal Immigration and Customs Enforcement's Law Enforcement Support Center (LESC) direct access to criminal records from law enforcement agencies in 186 INTERPOL member countries. [read post]
17 Jul 2020, 6:40 pm
Last, the Federal Bureau of Investigations and the U.S. [read post]
8 Mar 2024, 4:28 am
The San Diego County Sheriff’s Department, the Federal Bureau of Investigation, and CBP’s Office of Professional Responsibility are currently investigating this incident. [read post]
14 Oct 2014, 8:15 am
Israel Hechter, 47, San Diego, California, the owner of San Diego-based mortgage investment firms Ocean 18, LLC, and Note Tracker Corporation, admitted in federal court that he paid $1 million in bribes to bank insiders at J.P. [read post]
17 Oct 2011, 11:11 am
., was arraigned Friday in federal court in San Diego, California. [read post]
1 Apr 2014, 8:14 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
16 Aug 2011, 2:13 pm
State charges are brought by local or state authorities, while federal charges are investigated and prosecuted by federal agencies such as the Federal Bureau of Investigation (FBI) or the Drug Enforcement Administration (DEA). [read post]
15 Oct 2014, 7:39 am
The swift resolution of these bribery and tax charges was the result of coordinated investigations by the Federal Bureau of Investigation, the Federal Housing Finance Agency – Office of Inspector General, and Internal Revenue Service, Criminal Investigation. [read post]
14 Nov 2023, 7:13 pm
These offenses are investigated by federal law enforcement agencies, including the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). [read post]
20 Jun 2018, 9:31 am
Attorney’s Office and the San Diego District Attorney’s Office, working in conjunction with the Federal Bureau of Investigation and the California Department of Insurance, announced multiple arrests arising from a long-term, proactive health care fraud investigation targeting corruption and fraud in the California Workers’ Compensation system. [read post]
11 Aug 2016, 2:29 pm
Attorney’s Office for the Southern District of California, Federal Bureau of Investigation, and Financial Industry Regulatory Authority.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
19 Mar 2015, 12:42 pm
Attorney Polite praised the work of the Federal Bureau of Investigation in investigating this matter. [read post]
21 Aug 2013, 7:15 am
The case was investigated by the Federal Bureau of Investigation. [read post]
11 Jun 2013, 11:42 am
In child abduction cases, where the motivation of the abductor is known, the Federal Bureau of Investigation (the "FBI") reports that custodial-motivated abductions have increased from 9 percent in 2010 to 50 percent in 2012. [read post]
23 Nov 2016, 11:09 am
San Diego Criminal Defense and Conspiracy Defense Attorney The Law Offices of David M. [read post]
