Search for: "Federal Bureau Investigation"
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30 May 2013, 8:41 pm
The case was investigated by the Federal Bureau of Investigation and the United States Postal Inspection Service. [read post]
8 Aug 2011, 3:48 pm
In the early morning hours of July 27, 1996, Richard Jewell was working in Centennial Olympic Park as a private security guard, when he noticed a knapsack under a park bench and alerted the Georgia Bureau of Investigation. [read post]
19 Mar 2012, 1:41 pm
This arrest was the culmination of an investigation on the part of the Federal Bureau of Investigation. [read post]
27 Jan 2012, 6:35 am
According to a joint fraud alert recently issued by the Federal Bureau of Investigation, Financial Services Information Sharing and Analysis Center, and Internet Crime Complaint Center, these types of crimes follow a typical pattern. [read post]
2 Apr 2015, 8:22 am
Postal Inspection Service and the Federal Bureau of Investigation. [read post]
6 Oct 2009, 8:00 am
Attorney's office in Brooklyn and the Federal Bureau of Investigation. [read post]
15 Jan 2014, 7:37 am
Kendra Klump, following an investigation by the Federal Bureau of Investigation. [read post]
17 Jun 2014, 9:12 am
This ongoing investigation is being conducted by the Federal Bureau of Investigation. [read post]
5 Mar 2012, 8:25 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Dan Anderson, Director, Department of Financial Services, Division of Insurance Fraud, announce the March 3, 2012 sentencing of defendant Carl Dale Fuller, 52, of Wake Forest, North Carolina. [read post]
4 May 2018, 3:57 am
The Court will make the appointment following a Federal Bureau of Investigation full-field investigation and Internal Revenue Service tax check of the person selected to fill the position. [read post]
16 Oct 2014, 1:35 pm
The case was investigated by the Federal Bureau of Investigation. [read post]
25 Sep 2014, 12:38 pm
This case is the result of an investigation conducted by the Federal Bureau of Investigation. [read post]
23 Mar 2012, 3:52 pm
” Devlin began cooperating as soon as he was approached by Federal Bureau of Investigation agents in August 2008, his lawyer said. [read post]
28 Jan 2014, 8:07 am
Cornelius, Special Agent in Charge, Federal Bureau of Investigation, Cincinnati (FBI); and Dugan Wong, Inspector in Charge, U.S. [read post]
16 Sep 2013, 10:02 pm
This case was investigated by the Federal Bureau of Investigation, and was prosecuted by the United States Attorney’s Office for the Southern District of Iowa. [read post]
23 Oct 2021, 9:21 am
In his remarks on the new initiative, Attorney General Merrick Garland said that DOJ already has “several open redlining investigations” and noted the settlement of an investigation into Trustmark National Bank. [read post]
21 Jan 2015, 4:13 pm
The plea is the culmination of an investigation on the part of Special Agents of the Federal Bureau of Investigation, and Special Agents of the United States Secret Service , under the direction of Special Agent in Charge C. [read post]
26 Aug 2007, 8:52 am
"The Federal Bureau of Investigation has an obligation to use all available investigative tools," prosecutors wrote in a brief urging the court to impose harsh sentences in February, "including a sting operation, to remove those ready and willing to help terrorists from our streets. [read post]
29 Sep 2009, 10:50 am
It is surprising that the Federal Bureau of Investigation was not brought into the case at some point. [read post]
23 Jun 2014, 5:12 pm
The plea was the culmination of an investigation on the part of Special Agents of the Federal Bureau of Investigation. [read post]
