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9 Jul 2012, 1:41 pm
In 2004, the Metropolitan Police Department, working with the Federal Bureau of Investigation (FBI), received a warrant allowing for the installation of a Global-Positioning-System (GPS) tracking device on a Jeep Grand Cherokee. [read post]
9 Jul 2012, 12:47 pm
This case is being investigated by the Federal Bureau of Investigation. [read post]
9 Jul 2012, 11:30 am
A National Association of Medicaid Fraud Control Units team, along with several other federal agencies, investigated the matter and conducted settlement negotiations with the defendants. [read post]
9 Jul 2012, 10:20 am
” In addition, the UST “identifies and helps investigate bankruptcy fraud and abuse in coordination with United States Attorneys, the Federal Bureau of Investigation, and other law enforcement agencies. [read post]
9 Jul 2012, 9:29 am
Jose Trevino-Morales, one of 14 people indicted by a federal grand jury in Texas on June 12, used a personal account and a business account under the name of Tremor Enterprises LLC to buy and sell horses using money generated from cocaine trafficking, extortion and bribery, Jason Preece, a special agent with the Federal Bureau of Investigation, said in a June 11 sworn statement filed in federal court in Dallas. [read post]
8 Jul 2012, 6:24 am
Immigration and Customs Enforcement and the Federal Bureau of Investigations. [read post]
7 Jul 2012, 9:26 pm
Following an EBSA investigation, EBSA accused NRECA of violating NRECA by selecting itself to act as the administrator of various association employee benefit plans and arranging for the NRECA to receive unreasonable compensation for these services which NRECA set without the use of independent parties to prudently verify the appropriateness of the selection or compensation arrangements. [read post]
7 Jul 2012, 8:30 pm
On the other hand, one other things seems clear, and that is stunningly unethical previous behavior by the Boston office of the Federal Bureau of Investigation, over the past 30 years. [read post]
6 Jul 2012, 12:24 pm
Last week, the Department of Justice, the Federal Bureau of Investigation, and the Department of Health and Human Services announced that Princewill Njoku, the former co-owner of a Houston-area home health care company was sentenced by U.S. [read post]
6 Jul 2012, 10:59 am
Foster worked on the second review of the ATF and Federal Bureau of Investigation siege of a compound in Waco that ended in a gun battle and a fire that killed 75 people. [read post]
6 Jul 2012, 12:00 am
In the early 1950s, as "a poor small-town Tennessee girl," she'd been recruited by the Federal Bureau of Investigations to become a file clerk. [read post]
4 Jul 2012, 11:35 am
It's not clear exactly what sparked the inquiry by the Federal Bureau of Investigations, but we do know, according to the U.S. [read post]
3 Jul 2012, 1:52 pm
This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate.... [read post]
2 Jul 2012, 8:37 pm
From last Thursday through Saturday, more than 2,500 state, local, and federal officers worked in 57 cities and towns nationwide to rescue 79 youths, and also arrested 104 alleged pimps, the Federal Bureau of Investigation announced Monday. [read post]
2 Jul 2012, 7:32 pm
The June 28, 2012 Supreme Court National Federation of Independent Business v. [read post]
2 Jul 2012, 11:12 am
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the indictment in this case. [read post]
2 Jul 2012, 11:12 am
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the indictment in this case. [read post]
2 Jul 2012, 10:06 am
The FBI language that altered the way crimes states that crimes that are “no longer investigation by the Federal Bureau of Investigation” would be reported. [read post]
2 Jul 2012, 8:00 am
Divers from both the Hall County Sheriff's Office and the Federal Bureau of Investigation used cadaver dogs and sonar equipment to find the boy's body in what is reportedly one of the darkest areas of the lake. [read post]
2 Jul 2012, 3:04 am
The federal government, knowing this, has offered huge financial incentives (bribes) to states to bring them into federal registry compliance. [read post]
