Search for: "Federal Bureau Investigation"
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23 Aug 2008, 11:11 pm
Federal Bureau of Investigation special agent Paul Artley filed an affidavit Aug. 14 in U.S. [read post]
29 Apr 2014, 8:15 am
This case was the product of an investigation by the Federal Bureau of Investigation. [read post]
2 Feb 2015, 4:37 pm
This case was investigated by the Department of Housing and Urban Development Office of Inspector General, the Federal Housing Finance Agency Office of Inspector General, the Postal Inspection Service, and the Federal Bureau of Investigation. [read post]
27 Jan 2015, 1:39 pm
Vogt of the Federal Bureau of Investigation. [read post]
20 Nov 2007, 2:26 pm
FBI's Forensic Test Full of Holes, Washington Post.com, November 18, 2007 Innocence and the Death Penalty The Latest Statistics from the Innocence Project, Caught.net Related Web Resources: Innocence Project Wrongful Murder Convictions in Massachusetts Federal Bureau of Investigation If you have been wrongfully convicted of a crime in Massachusetts, Altman & Altman LLP would like to talk to you. [read post]
26 Mar 2014, 7:57 am
Investigation of this case was conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Department of Housing and Urban Development Office of the Inspector General, and the Federal Deposit Insurance Corporation Office of the Inspector General, with the assistance of the North Carolina State Bar. [read post]
18 Apr 2024, 6:00 am
In that position, she had a regular schedule, participated in high level investigations, and also was a Task Force Officer with the Federal Bureau of Investigations. [read post]
7 Sep 2010, 7:37 pm
Federal officials said they expected to announce record numbers of investigations and fines by the end of the year. [read post]
2 Jun 2014, 7:19 am
The investigation was conducted by the Federal Bureau of Investigation. [read post]
2 May 2023, 9:06 am
The case was investigated by the Office of Inspector General for the United States Department of Health and Human Services, the Medicaid Fraud Control Units of Missouri and Ohio, and the Federal Bureau of Investigation. [read post]
29 Jan 2014, 11:38 am
Investigation of this case was conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Department of Housing and Urban Development Office of the Inspector General, and the Federal Deposit Insurance Corporation Office of the Inspector General, with the assistance of the North Carolina Appraisal Board. [read post]
14 Feb 2014, 1:41 am
Investigation of the case was conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Department of Housing and Urban Development Office of the Inspector General, and the Federal Deposit Insurance Corporation Office of the Inspector General, with the assistance of the North Carolina Appraisal Board. [read post]
8 Dec 2008, 9:41 pm
This investigation was conducted by the Federal Bureau of Investigation, in cooperation with the Iraqi Ministry of Interior and the Iraqi National Police. [read post]
11 Feb 2020, 9:49 pm
If you need to use a third party to send money, use a licensed money transmitter.Keep copies of all communications with scammers and report them to the division, the online dating site, the local police, the Federal Bureau of Investigation, and the Federal Trade Commission.For more information and tips about investing, visit dfr.oregon.gov/financial/investments.Consumers can also contact the division’s advocates at 888-877-4894 (toll-free) to ask questions,… [read post]
29 Jan 2014, 8:44 am
This matter was investigated by the Federal Bureau of Investigation and the U.S. [read post]
26 Mar 2015, 12:15 pm
This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency, Office of Inspector General. [read post]
10 Apr 2012, 9:26 am
According to statistics compiled by the Federal Bureau of Investigation, 72 officers were killed by perpetrators in 2011, a 25 percent increase from the previous year and a 75 percent increase from 2008. [read post]
28 Feb 2012, 12:00 pm
He disclosed his involvment in October 2010 in an email to clients, saying he had been visited by “two fresh-faced eager beavers” from the Federal Bureau of Investigation. [read post]
10 Jul 2014, 9:32 am
The prosecution is the result of an investigation by the Federal Bureau of Investigation, Securities and Exchange Commission, and the Monterey County District Attorney’s Office. [read post]
24 Sep 2010, 5:00 am
Because of that, she’s charged with obstructing a federal investigation under 18 U.S.C. [read post]
