Search for: "Federal Bureau Investigation"
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17 Dec 2013, 3:17 am
Culp has vowed that the bureau, in collaboration with the Justice Department, Homeland Security, and Interpol, will track down the 150 Medicare fugitives that remain at-large. [read post]
16 Dec 2013, 9:12 pm
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
16 Dec 2013, 12:00 am
The Comptroller sent his findings to the state Attorney General’s Civil Recoveries Bureau. [read post]
15 Dec 2013, 9:19 pm
” Marshall thanked the Federal Bureau of Investigation, the Internal Revenue Service, and the State of Oregon, Division of Finance and Corporate Securities, for their investigative efforts. [read post]
15 Dec 2013, 5:30 am
"Detailed analysis of Federal Circuit hearing in Oracle v. [read post]
13 Dec 2013, 7:52 am
Holley, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; and Joseph Ferguson, Inspector General for the City of Chicago. [read post]
11 Dec 2013, 7:10 pm
The prosecution is the result of an investigation by the by the Federal Bureau of Investigation. [read post]
11 Dec 2013, 9:15 am
According to statistics released by the Federal Bureau of Investigation, 5,796 criminal incidents involving 6,718 offenses were reported in 2012 as being motivated by a bias toward a particular race, religion, sexual orientation, ethnicity/national origin, or physical or mental disability.... [read post]
11 Dec 2013, 2:06 am
The plea was the culmination of an investigation on the part of special agents of the Federal Bureau of Investigation, under the direction of Brian P. [read post]
10 Dec 2013, 11:18 am
” The Federal Bureau of Investigation webpage adds to Haag’s comments on the crimes, noting with particular concern the willingness of medical professionals to risk patient harm in order to further fraudulent schemes. [read post]
10 Dec 2013, 8:17 am
Senior Investigator Richard D. [read post]
10 Dec 2013, 8:01 am
This case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
9 Dec 2013, 3:21 pm
Lowe’s client was the target of a Federal IRS/HIDTA (High Intensity Drug Trafficking Areas) investigation in an eventual six defendant Conspiracy to Distribute Marijuana in the Dallas area. [read post]
9 Dec 2013, 8:48 am
This matter was investigated by the Federal Bureau of Investigation and was prosecuted by Assistant U.S. [read post]
9 Dec 2013, 5:30 am
"Detailed analysis of Federal Circuit hearing in Oracle v. [read post]
8 Dec 2013, 4:42 pm
The case was investigated by the Washington State Department of Financial Institutions (DFI), the Internal Revenue Service Criminal-Investigations, and the Federal Bureau of Investigation. [read post]
6 Dec 2013, 3:19 pm
These cases were the product of an investigation by the Internal Revenue Service – Criminal Investigation and Federal Bureau of Investigation. [read post]
6 Dec 2013, 9:15 am
This case is the product of an investigation by the Federal Bureau of Investigation and the U.S. [read post]
6 Dec 2013, 7:40 am
This matter is being investigated by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
5 Dec 2013, 9:00 am
Telemarketing in Canada is, generally speaking, regulated by the Federal Do-Not-Call List rules, the Federal Competition Act and in some provinces by provincial telemarketing regulations. [read post]
