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6 Aug 2009, 5:20 am
Investigators have found 223 meth labs in the state so far this calendar year, he said. [read post]
25 Apr 2012, 8:22 am
This case was investigated by the Federal Bureau of Investigation and investigators from the California Department of Justice, Office of the Attorney General. [read post]
28 May 2013, 1:47 pm
This new announcement by the Bureau, which may further raise the incentive to report cartel activities, is another in a series of events over the past few years in Canada toughening cartel enforcement, which has included the introduction of per se criminal cartel offences, the elimination of conditional sentences for some Competition Act offences and a tougher stance by the Federal Court in Canada in relation to cartel sentencing. [read post]
19 Aug 2011, 9:42 am
" This matter was investigated by special agents of the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
19 Aug 2011, 9:42 am
" This matter was investigated by special agents of the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
18 Apr 2008, 8:54 am
On April 16, Federal Bureau of Investigation director, Robert Mueller, told Congress that the probe of potential fraud in the U.S. subprime mortgage industry now includes at least 19 companies. [read post]
18 Jun 2011, 5:29 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Kerby Aurelhomme, 26, of North Miami Beach, was indicted in connection with an armored car robbery and shooting of Gustavo Sorzano, which occurred on July 12, 2006, in Boca Raton, Florida. [read post]
18 Jun 2011, 5:29 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Kerby Aurelhomme, 26, of North Miami Beach, was indicted in connection with an armored car robbery and shooting of Gustavo Sorzano, which occurred on July 12, 2006, in Boca Raton, Florida. [read post]
2 Feb 2012, 6:34 am
McFeely of the Federal Bureau of Investigation; and Postal Inspector in Charge Daniel Cortez of the U.S. [read post]
13 Oct 2011, 12:21 pm
The Federal Bureau of Investigation (FBI) on October 13, 2011 released the following: "SAN JUAN, PR-On October 7, 2011, a federal grand jury indicted 82 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI), and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
13 Oct 2011, 12:21 pm
The Federal Bureau of Investigation (FBI) on October 13, 2011 released the following: "SAN JUAN, PR-On October 7, 2011, a federal grand jury indicted 82 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI), and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
21 Jul 2020, 7:10 am
Federal Bureau of Investigation, (9th Cir., July 20, 2020), the panel filed an amended opinion and the court denied en banc review. [read post]
7 Feb 2012, 7:42 am
Arena, Federal Bureau of Investigation and Brian Moskowitz, Special Agent in Charge, U.S. [read post]
6 Jun 2012, 2:56 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
6 Jun 2012, 2:56 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
29 Nov 2023, 11:54 am
The suspect in the Burlington, Vermont shooting that left three Palestinian-American men wounded pleaded not guilty after he was arrested early Monday morning by the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). [read post]
7 Mar 2012, 3:55 pm
Bloomberg news reports that the federal Consumer Financial Protection Bureau and the state attorneys general are on the verge of a deal to share information for use in investigations and prosecutions. [read post]
22 May 2007, 10:18 pm
The PA Elder,Estate & Fiduciary Law Blog has reported that the Federal Bureau of Investigation has become interested in certain will contests and estate litigation . [read post]
7 Jun 2012, 7:48 am
The Federal Bureau of Investigation (FBI) on June 6, 2012 released the following: “WASHINGTON— Nevada lobbyist and lawyer Harvey Whittemore was indicted today in the District of Nevada by a federal grand jury on charges that he made unlawful campaign contributions to an elected member of Congress, caused false statements to be made to the Federal Election Commission (FEC), and lied to the FBI, announced Assistant Attorney General Lanny A. [read post]
6 Jun 2016, 3:39 am
DEMAND that the Federal Bureau of Prisons and the Securities and Exchange Commission require inspector general investigations of this reprehensible state of affairs. [read post]
