Search for: "Federal Bureau Investigation"
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24 Mar 2015, 5:35 pm
This case is the result of an investigation by IRS Criminal Investigation and is being prosecuted by Assistant U.S. [read post]
24 Mar 2015, 2:36 pm
This case was investigated by Federal Bureau of Investigation and IRS Criminal Investigation. [read post]
24 Mar 2015, 10:12 am
Anyone with information relating to these charges or similar scams is encouraged to contact the San Diego branch of the Federal Bureau of Investigation at (858) 320-1800 or the Federal Housing Finance Agency—Office of Inspector General hotline at (800) 793-7724. [read post]
23 Mar 2015, 1:29 pm
United States Attorney Melinda Haag and Federal Bureau of Investigation Special Agent in Charge David J. [read post]
23 Mar 2015, 11:25 am
This matter is being investigated by the Federal Bureau of Investigation, Internal Revenue Service—Criminal Investigation Division and U.S. [read post]
22 Mar 2015, 9:00 pm
The Deputy Chief will: work with federal prosecutors and law enforcement agencies to develop effective strategies in national security investigations and prosecutions, and maximize the use of federal statutes; plan, supervise, administer, and review the work of staff attorneys and supporting personnel as required to fulfill the section’s responsibilities; provide strong support for the U.S. [read post]
20 Mar 2015, 6:51 am
Nor is it enough to note that the Federal Trade Commission is an independent agency insulated from political pressure. [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]
19 Mar 2015, 9:05 am
Food Stamp Fraud Misuses Government Funds and is a Federal Crime This past September, the Federal Bureau of Investigation launched a special investigative unit to combat food stamp fraud. [read post]
18 Mar 2015, 9:43 am
This case was investigated by Federal Bureau of Investigation and IRS Criminal Investigation. [read post]
18 Mar 2015, 8:00 am
" "This outcome is the result of years of hard work by our office and our partners from the Criminal Division and the Federal Bureau of Investigation," said U.S. [read post]
17 Mar 2015, 4:03 pm
The nondisclosure agreements for the cell site simulators are overseen by the Federal Bureau of Investigation and typically involve the Harris Corporation, a multibillion-dollar defense contractor and a maker of the technology. [read post]
17 Mar 2015, 2:49 pm
Insurance industry or other vendors providing services to these plans also may face specific responsibilities under applicable insurance, health care, federal or state identity theft, privacy or data security, or other federal or state laws. [read post]
17 Mar 2015, 10:00 am
Valukas) of its internal investigation into the ignition switch disaster, deciding what, if anything, the company - including its lawyers - did wrong. [read post]
17 Mar 2015, 8:28 am
This case is the product of a joint investigation by the Internal Revenue Service‑Criminal Investigation and the Federal Bureau of Investigation. [read post]
16 Mar 2015, 8:14 am
The case was investigated by the Federal Bureau of Investigation and the U.S. [read post]
12 Mar 2015, 2:24 pm
The FCC may enforce the Open Internet rules through investigation and the processing of complaints (both formal and informal). [read post]
12 Mar 2015, 10:36 am
This case is the product of an investigation by the Internal Revenue Service‑Criminal Investigation and the Federal Bureau of Investigation. [read post]
11 Mar 2015, 5:40 pm
Holley, Special Agent-in-Charge of the Federal Bureau of Investigation in Chicago. [read post]
11 Mar 2015, 10:22 am
This case is the product of an investigation by the Internal Revenue Service‑Criminal Investigation and the Federal Bureau of Investigation. [read post]
