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7 Oct 2014, 5:13 pm
This case was investigated by the Federal Bureau of Investigation, the United States Department of Housing and Urban Development, and the case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.The post Mortgage Sub-Servicer Sent to Prison for Stealing Payoffs appeared first on Mortgage Fraud Blog. [read post]
17 Feb 2015, 8:36 am
This case was investigated by the Federal Bureau of Investigation and the United States Department of Housing and Urban Development-Office of Inspector General, and was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.The post Attorney and Real Estate Agent Convicted of Bank Fraud appeared first on Mortgage Fraud Blog. [read post]
30 Sep 2007, 9:55 am
The settlement was by no means the effort of one person, but the joint efforts of several offices and individuals including: the Boston offices of the Office of Inspector General for the Department of Health and Human Services, the Federal Bureau of Investigation, and the Food and Drug Administration's Office of Criminal Investigations, along with Department of Justice Trial Attorney Andy Mao of the Fraud Section of the Civil Division, District of… [read post]
10 Mar 2011, 7:04 am
It is a bit unclear exactly how much detail was known by supervising lawyers, but at one point a Tennessee Bureau of Investigation officer talked to the District Attorney General about the use of the cellmate to gather information from the defendant. [read post]
24 Oct 2010, 8:20 pm
Bureau of Prisons. [read post]
21 Aug 2013, 9:58 am
This case was investigated by the Federal Bureau of Investigation, and the case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa. [read post]
18 Dec 2014, 7:59 am
Lisi, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and William P. [read post]
18 Apr 2013, 10:50 am
This case was investigated by the Federal Bureau of Investigation and prosecuted by the United States Attorney’s Office for the Southern District of Iowa. [read post]
7 Sep 2011, 8:00 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
6 Apr 2012, 2:57 am
Nathan Deal is asking the Georgia Bureau of Investigation to take over the state's sex offender registry review board. - This is the same person who created the review board in 2006, here. [read post]
6 Nov 2013, 7:39 am
This charge was filed as a result of an investigation by the Federal Bureau of Investigation. [read post]
12 Feb 2011, 6:58 pm
Federal Bureau of Investigation agents and Justice Department lawyers continue to gather evidence for a possible conspiracy charge against Mr. [read post]
17 Jun 2013, 11:03 am
Stewart, United States Attorney for the Southern District of Ohio and Kevin Cornelius, Special Agent in Charge, Federal Bureau of Investigation, Cincinnati Field Division (FBI) announced the sentences imposed by U.S. [read post]
17 Apr 2015, 9:47 am
Byers, Special Agent in Charge, Federal Bureau of Investigation (FBI); Mark Porter, Special Agent in Charge, U.S. [read post]
28 Jul 2014, 7:41 am
The case is being investigated by the Federal Bureau of Investigation and the U.S. [read post]
17 Nov 2006, 2:10 pm
According to the affidavit detailing the Federal Bureau of Investigation's investigation, things were getting hot and heavy on the ground during the layover in Phoenix and then continued after takeoff. [read post]
3 Nov 2014, 4:44 pm
” This case was the product of an investigation by the Federal Bureau of Investigation with the assistance of the Office of the U.S. [read post]
22 May 2012, 1:33 pm
Cyber Command, the NSA’s signals intelligence operations, the Federal Bureau of Investigation and other law enforcement agencies that investigate cyber crimes. [read post]
16 Mar 2015, 8:14 am
The case was investigated by the Federal Bureau of Investigation and the U.S. [read post]
27 Nov 2007, 1:04 am
An investigation by The Washington Post and 60 Minutes has cast doubt on at least 250 criminal cases in which the defendant was convicted based on FBI bullet-lead test evidence. [read post]
