Search for: "Federal Bureau Of Investigation"
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19 Jan 2012, 12:28 pm
The investigation was led by the Department of Health and Human Services, Office of the Inspector General (HHS-OIG), with the collaboration of the United States Secret Service (USSS) and the Federal Bureau of Investigation (FBI). [read post]
18 Aug 2012, 9:15 am
After being contacted twice by investigators from the Bureau of Fraud Investigation and after being visited at home by the same, our clients unfortunately did not retain counsel or respond to investigators. [read post]
25 Aug 2011, 12:24 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "Two Chinese Nationals Indicted for Conspiracy, Kidnapping PROVIDENCE, RI-A federal grand jury on Wednesday returned an indictment charging two Chinese nationals with allegedly kidnapping a college classmate in Providence and transporting him to the Boston area in an alleged plot to steal his luxury sport utility vehicle valued at $80,000, announced United States Attorney… [read post]
25 Aug 2011, 12:24 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "Two Chinese Nationals Indicted for Conspiracy, Kidnapping PROVIDENCE, RI-A federal grand jury on Wednesday returned an indictment charging two Chinese nationals with allegedly kidnapping a college classmate in Providence and transporting him to the Boston area in an alleged plot to steal his luxury sport utility vehicle valued at $80,000, announced United States Attorney… [read post]
26 Aug 2011, 10:25 am
Grant, Special Agent-in-Charge of the Chicago office of the Federal Bureau of Investigation (FBI). [read post]
25 Jun 2013, 3:26 pm
Custodio.The case was investigated by the Clearwater County Sheriff's Office, Orofino Police Department, Idaho State Police, and Federal Bureau of Investigation. [read post]
11 Feb 2022, 6:47 am
As such, an effort to modernize Canada’s federal Competition Act to address technological change is another overarching goal for the Bureau’s proposals for Competition Act reform. [read post]
2 Dec 2011, 7:48 am
The Federal Bureau of Investigation (FBI) on December 1, 2011 released the following: “Manhattan Man Charged in Three Robberies TOPEKA, KS— A man from Manhattan, Kan., has been charged with robbing two banks and a gas station, U.S. [read post]
5 Mar 2012, 11:16 am
Ford, special agent in charge of the Memphis Division of the Federal Bureau of Investigation. [read post]
8 Aug 2012, 1:35 pm
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, the Montgomery County Detective Bureau, and the Montgomery County District Attorney's Office. [read post]
8 Aug 2012, 1:35 pm
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, the Montgomery County Detective Bureau, and the Montgomery County District Attorney's Office. [read post]
6 Sep 2022, 4:10 am
The National Defence and Canadian Armed Forces Ombudsman has published a list of Federal Ombuds and similar organizations. [read post]
19 Oct 2008, 7:58 am
As the heartless cold blooded criminal CFO of Crazy Eddie, the Federal Bureau of Investigation was a respected adversary that filled my stomach with butterflies and caused me many sleepless nights as I feared their tenacity to successfully investigate my crimes. [read post]
8 May 2012, 10:09 am
The investigation preceding the indictment was conducted by the Internal Revenue Servic-Criminal Investigation Division and the Federal Bureau of Investigation. [read post]
8 May 2012, 10:09 am
The investigation preceding the indictment was conducted by the Internal Revenue Servic-Criminal Investigation Division and the Federal Bureau of Investigation. [read post]
16 Nov 2011, 6:37 am
The investigation preceding the Indictment was conducted by the Federal Bureau of Investigations. [read post]
16 Nov 2011, 6:37 am
The investigation preceding the Indictment was conducted by the Federal Bureau of Investigations. [read post]
6 Feb 2012, 11:53 am
" Before the bureau can decide to investigate Rent-A-Center and its competitors, it must first prove that such businesses provide installment loans, not short-term leases, and therefore lie under its jurisdiction. [read post]
21 Oct 2011, 3:31 pm
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today that DREW K. [read post]
12 Dec 2019, 8:01 am
The law states that it is illegal to intentionally or knowingly: Manufacture or distribute a controlled substance Possess a controlled substance with the intent to distribute, dispense, or manufacture the substance Create, dispense, or distribute a counterfeit controlled substance Possess a counterfeit controlled substance with the intent to distribute the substance You may face federal drug manufacturing charges if a federal agency such as the Federal… [read post]
