Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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19 Apr 2020, 6:17 am
The U.S. [read post]
19 Jun 2011, 7:23 am
Federal Bureau of Investigation (FBI) on June 17, 2011 released the following press release: "McALLEN, TX - "Operation Sitting Duck," an ongoing investigation into fraudulent insurance claims filed with the American Family Life Assurance Company (AFLAC), has resulted in the return of eight separate but related sealed indictments, charges of conspiracy and wire fraud and the arrest of 32 South Texas residents for their alleged involvement in a scheme… [read post]
19 Jun 2011, 7:23 am
Federal Bureau of Investigation (FBI) on June 17, 2011 released the following press release: "McALLEN, TX - "Operation Sitting Duck," an ongoing investigation into fraudulent insurance claims filed with the American Family Life Assurance Company (AFLAC), has resulted in the return of eight separate but related sealed indictments, charges of conspiracy and wire fraud and the arrest of 32 South Texas residents for their alleged involvement in a scheme… [read post]
23 Nov 2022, 10:36 am
Just two components, ICE and CBP, received 86 percent more in federal funding than the Federal Bureau of Investigation; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Drug Enforcement Agency combined last year. [read post]
12 Jun 2012, 12:29 pm
The Federal Bureau of Investigation (FBI) on June 11, 2012 released the following: “Richard S. [read post]
6 Nov 2020, 9:54 am
Senior federal officials including U.S. [read post]
29 May 2013, 11:13 am
Attorney Sandra Saldana has held the job of top federal prosecutor for this region and she is one of 93 U.S. [read post]
26 Sep 2016, 11:43 am
Department of Justice U.S. [read post]
23 Dec 2011, 12:12 pm
-based home health care provider agrees to pay more than $150,000 in back wages following US Labor Department investigation. [read post]
12 Jun 2020, 9:46 am
When asked about their affiliation, these officers responded that they worked for the Department of Justice or the federal government, but they did not offer more detail. [read post]
29 Jul 2020, 1:19 pm
Postal Inspection Service The Commodity Futures Trading Commission (CFTC) The Justice Department U.S. [read post]
8 Aug 2011, 7:49 am
Louis Police Department, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the United States Marshals Service. [read post]
8 Aug 2011, 7:49 am
Louis Police Department, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the United States Marshals Service. [read post]
17 Sep 2019, 7:58 pm
The Consumer Financial Protection Bureau began investigating the Seila Law for potential violations of federal telemarketing regulations. [read post]
16 Jun 2022, 2:40 pm
Federal authorities with the U.S. [read post]
21 Jun 2011, 3:20 pm
The event is hosted by the Asset Forfeiture and Money Laundering Section in the Justice Department's Criminal Division, in partnership with the Bureau of International Narcotics and Law Enforcement (INL) of the U.S. [read post]
21 Jun 2011, 3:20 pm
The event is hosted by the Asset Forfeiture and Money Laundering Section in the Justice Department's Criminal Division, in partnership with the Bureau of International Narcotics and Law Enforcement (INL) of the U.S. [read post]
1 Feb 2013, 12:37 pm
Numerous federal agencies, including the Department of Justice, the Federal Bureau of Investigation, the FDA, and Homeland Security, are involved in the effort to combat a national crisis of importation counterfeit and unapproved drugs. [read post]
22 May 2014, 8:34 am
Department of Justice prosecution policies, he argued that to prosecute corporate fraud, agents must “examine the contents of someone’s mind. [read post]
6 Feb 2017, 4:24 pm
EFF filed FOIA requests with the Department of Justice (DOJ), the Consumer Financial Protection Bureau, and the Federal Trade Commission. [read post]
