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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]
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]
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]
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]
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]
31 May 2019, 12:42 pm
The court’s decision came after India’s Central Bureau of Investigation (CBI) served a notice on Rajeev Kumar, former Commissioner of Kolkata Police, over an alleged “suppression of facts” in a Ponzi scam case. [read post]
25 Jan 2012, 2:39 pm
The Federal Bureau of Investigation (FBI) on January 24, 2012 released the following: "GRAND RAPIDS, MI- U.S. [read post]
25 Jan 2012, 2:39 pm
The Federal Bureau of Investigation (FBI) on January 24, 2012 released the following: "GRAND RAPIDS, MI- U.S. [read post]
4 Sep 2012, 9:56 am
The case was investigated by the Federal Bureau of Investigation and the Boston Police Department with the assistance of the Spanish National Police. [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]
1 Sep 2011, 6:53 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: “Gardendale Man Indicted for Mount Olive Pharmacy Robbery BIRMINGHAM— A federal grand jury today indicted a Gardendale man for the October 2010 robbery of a Mount Olive pharmacy, announced U.S. [read post]
28 Oct 2011, 3:44 pm
Proving that every dollar you send to the federal government is a fucking joke, the Federal Bureau of Investigation’s National Gang Intelligence Center devotes four pages of its annual report to the gang known as… Juggalos. [read post]
23 Mar 2022, 11:02 am
If the judge sentences you to prison, then the PSIR will also be used by the Federal Bureau of Prisons (BOP) in making housing and other relevant determinations. [read post]
