Search for: "Federal Bureau Investigation"
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25 Feb 2015, 10:42 am
This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency, Office of Inspector General. [read post]
25 Feb 2015, 7:10 am
The opinion explains that on November 15, 2012,Federal Bureau of Investigation Special Agent Jeffrey Tarpinian applied for and obtained a search warrant permitting the deployment of a NIT on a website. [read post]
24 Feb 2015, 8:16 am
Attorney Kevin Di Gregory, Investigative Counsel for the Federal Housing Finance Agency Inspector General, who are prosecuting the case. [read post]
23 Feb 2015, 12:09 pm
She both only helps her clients anticipate, monitor and cope with emerging laws, regulations and enforcement and respond to and resolve government investigations and enforcement actions, she also helps them shape the rules through dealings with Congress and other legislatures, regulators and government officials domestically and internationally. [read post]
23 Feb 2015, 9:14 am
Vogt of the Federal Bureau of Investigation. [read post]
18 Feb 2015, 10:59 am
Eric is a former FBI counter-terrorism and investigative specialist with the Bureau's Special Surveillance Group (SSG). [read post]
17 Feb 2015, 8:48 am
The case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
17 Feb 2015, 8:36 am
This case was investigated by the Federal Bureau of Investigation and the United States Department of Housing and Urban Development-Office of Inspector General, and was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.The post Attorney and Real Estate Agent Convicted of Bank Fraud appeared first on Mortgage Fraud Blog. [read post]
17 Feb 2015, 7:54 am
This case was investigated by Federal Bureau of Investigation. [read post]
13 Feb 2015, 8:42 am
The investigation was a joint partnership by the Florida Division of Insurance Fraud and the Federal Bureau of Investigation and later prosecuted by the United State Attorney’s Office for the Middle District of Florida. [read post]
13 Feb 2015, 4:40 am
Medine was the Associate Director for Financial Practices at the Federal Trade Commission. [read post]
12 Feb 2015, 8:09 am
This case is being investigated by the Federal Bureau of Investigation. [read post]
12 Feb 2015, 8:08 am
Social Media Investigations SCDC investigators uses a variety of tools to catch inmates on social media. [read post]
12 Feb 2015, 7:57 am
Holley, Special Agent-in-Charge of the Chicago office of the Federal Bureau of Investigation. [read post]
11 Feb 2015, 7:07 pm
With that in mind, it’s no surprise that the Federal Bureau of Investigation (FBI) has reportedly opened an investigation into a potential computer data breach related to fraudulent tax returns filed with TurboTax software. [read post]
11 Feb 2015, 3:22 pm
In June 2014, Reuters reported that UBS Puerto Rico was now the subject of a Federal Bureau of Investigation (“FBI”) criminal investigation into alleged suggestions by its brokers to take out loans from another UBS branch in order to purchase more shares of the UBS bond fund. [read post]
11 Feb 2015, 11:02 am
Cadbury was granted immunity by the bureau. [read post]
10 Feb 2015, 4:31 pm
The Federal Bureau of Investigation and the Allegheny County District Attorney’s Office conducted the investigation that led to the prosecution of Sobkiewicz. [read post]
10 Feb 2015, 8:51 am
This case is the product of an investigation by the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigation; and the Butte County District Attorney’s Office’s Major Crimes Unit. [read post]
10 Feb 2015, 8:18 am
He will self-surrender to the Bureau of Prisons in by April 10, 2015. [read post]
