Search for: "Federal Bureau Investigation"
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19 Jun 2012, 12:11 pm
According to the press report, Keelan was apprehended after an investigation involving the Florida Department of Law Enforcement and the Federal Bureau of investigation. [read post]
5 Mar 2014, 8:10 am
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation. [read post]
23 Apr 2013, 6:33 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
5 May 2013, 8:57 pm
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
21 Apr 2013, 4:29 pm
This case was investigated by the Internal Revenue Service Criminal Investigation, Federal Bureau of Investigation, and the United States Secret Service. [read post]
19 Jun 2012, 12:11 pm
According to the press report, Keelan was apprehended after an investigation involving the Florida Department of Law Enforcement and the Federal Bureau of investigation. [read post]
19 Jun 2012, 12:11 pm
According to the press report, Keelan was apprehended after an investigation involving the Florida Department of Law Enforcement and the Federal Bureau of investigation. [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]
28 Sep 2010, 6:00 am
The Attorney General's Office, the Federal Trade Commission, and the Better Business Bureau (BBB) have received dozens of complaints regarding violations of law by the Lowinger operation. [read post]
26 Apr 2013, 8:44 am
The superseding federal racketeering indictment was returned by a federal grand jury sitting in Charlotte on April 18, 2013 and had remained sealed. [read post]
9 Jul 2009, 12:39 pm
The six were taken into custody by the Federal Bureau of Investigation. [read post]
6 Feb 2009, 5:53 am
Mayfield's fingerprint to those found at the scene, although Spanish authorities eventually convinced the Federal Bureau of Investigation that its fingerprint identification methods were faulty. [read post]
23 Jul 2012, 10:54 am
" An investigation is ongoing, according to state officials. [read post]
26 Apr 2010, 11:39 am
It is expected that this bill will give this broader authority to the FTC as well as to the new proposed Consumer Financial Protection Bureau. [read post]
16 Oct 2009, 3:16 pm
“We are not planning on investigating individual bloggers. [read post]
6 Feb 2010, 1:17 pm
Greg Motta, the chief of the FBI's digital evidence section, said that the bureau was trying to preserve its existing ability to conduct criminal investigations. [read post]
20 Oct 2015, 10:02 pm
Food and Drug Administration’s investigation of the Salmonella outbreak. [read post]
9 Mar 2007, 6:55 am
Mueller III, the director of the Federal Bureau of Investigation, called a news conference today to accept responsibility for the lapses, and to pledge his best efforts to see that they are not repeated. [read post]
2 May 2023, 12:51 pm
The Federal Bureau of Investigation (“FBI”) defines cryptocurrency as: …a type of digital currency that you can use to buy goods or services or to invest. [read post]
9 Jul 2024, 11:29 am
In this regard, under these new reprisal action provisions, an application can be brought by either the Commissioner of Competition (who heads Canada’ federal Competition Bureau) or a person directly and substantially affected by an alleged reprisal action. [read post]
