Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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3 Mar 2022, 3:52 pm
§1512(c)(2)) and conspiracy to defraud the United States (18 U.S.C. [read post]
5 Jun 2012, 7:22 am
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; and Thomas P. [read post]
5 Jun 2012, 7:22 am
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; and Thomas P. [read post]
28 Jul 2011, 11:55 am
The United States Federal Trade Commission is attempting to prosecute on the same set of facts in courts south of the border.The scheme allegedly involved individuals and companies that faxed to organizations forms that included symbols similar to those trademarked by Yellow Media Inc. [read post]
20 Sep 2011, 11:37 am
The recent Supreme Court term resulted in a number of very important decisions that will impact companies engaging in advertising and marketing in the United States. [read post]
10 Nov 2008, 6:56 pm
The Federal Bureau of Investigation is currently developing a system that Fort Lauderdale criminal defense lawyers believe could have a far-reaching impact on DUI law. [read post]
1 Sep 2011, 11:54 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: “WASHINGTON— Bernard Joseph Tully, a former Massachusetts state senator, has pleaded guilty for devising a scheme to defraud a Boston-area businessman out of approximately $18,000 by falsely representing that Tully and his co-conspirator were using the funds to bribe public officials. [read post]
5 Sep 2019, 5:50 am
Nick discussed the unit’s cooperation with federal regulators and other state regulators and its handling of various enforcement matters. [read post]
3 May 2012, 9:12 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “Preet Bharara, the United States Attorney for the Southern District of New York; Eric T. [read post]
25 Jun 2011, 5:58 am
This guilty plea is the result of an investigation by the Federal Bureau of Investigation. [read post]
12 Jun 2012, 11:50 am
The Federal Bureau of Investigation on June 11, 2012 released the following: “David B. [read post]
13 Oct 2010, 5:18 am
McFeely of the Federal Bureau of Investigation. [read post]
13 Oct 2010, 5:18 am
McFeely of the Federal Bureau of Investigation. [read post]
25 Aug 2011, 8:06 am
The Federal Bureau of Investigation (FBI) on August 24, 2011 released the following: "Massachusetts Man Arrested and Charged in Child Pornography Case WASHINGTON-A Lowell, Massachusetts man charged with transportation and possession of child pornography made his initial appearance today in U.S. [read post]
25 Aug 2011, 8:06 am
The Federal Bureau of Investigation (FBI) on August 24, 2011 released the following: "Massachusetts Man Arrested and Charged in Child Pornography Case WASHINGTON-A Lowell, Massachusetts man charged with transportation and possession of child pornography made his initial appearance today in U.S. [read post]
19 Feb 2014, 2:18 pm
Additionally, Hill possessed a firearm during this time period.The case was investigated by the Idaho State Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
8 Aug 2012, 1:35 pm
It is being prosecuted by Assistant United States Attorney Jason P. [read post]
8 Aug 2012, 1:35 pm
It is being prosecuted by Assistant United States Attorney Jason P. [read post]
10 Aug 2012, 8:13 am
First Assistant United States Attorney Michael W. [read post]
10 Aug 2012, 8:13 am
First Assistant United States Attorney Michael W. [read post]
