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23 May 2012, 10:00 am
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes --------------------- To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
23 May 2012, 10:00 am
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes --------------------- To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
22 May 2012, 3:44 pm
As to related litigation, SI Group states that on November 26, 2008, it contacted the Shanghai Public Security Bureau (the “PSB”) to initiate a criminal investigation against Xu. [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]
22 May 2012, 11:56 am
National Central Bureau (USNCB). [read post]
21 May 2012, 10:18 am
The guard was later convicted of state and federal charges. [read post]
21 May 2012, 7:06 am
NAPFA suspended Spangler's membership in October, when the Federal Bureau of Investigation commenced its investigation into Spangler's conduct. [read post]
21 May 2012, 5:05 am
To receive a license under the Oklahoma Self Defense Act, applicants must take a firearms safety and training course and submit to a background check by the Oklahoma State Bureau of Investigation. [read post]
18 May 2012, 1:14 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern Health Care and many other national and local publications. [read post]
18 May 2012, 12:29 pm
The Federal Bureau of Investigation (FBI) on May 18, 2012 released the following: “ALEXANDRIA, VA—Five individuals have pled guilty to conspiring together to secure more than $1.5 million in a mortgage fraud scheme involving a home in Gainesville, Virginia. [read post]
18 May 2012, 10:56 am
A Houston-area home health nurse will serve a 97 month prison sentence for her participation in a $5.2 million Medicare fraud scheme according to a May 16, 2012 announcement by the Department of Justice, the Federal Bureau of Investigation and Department of Health and Human Service (HHS). [read post]
18 May 2012, 10:56 am
A Houston-area home health nurse will serve a 97 month prison sentence for her participation in a $5.2 million Medicare fraud scheme according to a May 16, 2012 announcement by the Department of Justice, the Federal Bureau of Investigation and Department of Health and Human Service (HHS). [read post]
18 May 2012, 7:43 am
The Federal Bureau of Investigation (FBI) on May 17, 2012 released the following: “Former Head of the National Association of Personal Finance Advisors Diverted Client Funds to His Own Risky Start-Up Ventures A long-time Seattle financial advisor was indicted today by a federal grand jury with 23 criminal counts, including wire fraud, money laundering and investment advisor fraud, announced U.S. [read post]
17 May 2012, 11:41 pm
According to news reports, the investigation into Williams' alleged sex crimes was conducted by the United States Attorney for the Southern District of Florida in cooperation with the Federal Bureau of Investigation, the Fort Lauderdale Police Department, and the Minor Vice Task Force. [read post]
17 May 2012, 2:45 pm
In federal acquisition parlance, this is the infamous “termination for default” or T for D. [read post]
17 May 2012, 11:26 am
The settlement is related to a broader agreement also announced Wednesday that resolves a multi-state investigation led by the attorneys general from Tennessee and Ohio and involving more than 40 states. [read post]
17 May 2012, 10:13 am
This case is being investigated by special agents of the Environmental Protection Agency, Food and Drug Administration-Office of Criminal Investigations, and Federal Bureau of Investigation. [read post]
17 May 2012, 10:13 am
This case is being investigated by special agents of the Environmental Protection Agency, Food and Drug Administration-Office of Criminal Investigations, and Federal Bureau of Investigation. [read post]
17 May 2012, 8:16 am
According to data from the Internet Crime Complaint Center, the most common complaints of Internet scams in the past year included romance-related pleas for money, work-at-home arrangements in which “workers” were convinced to pay for equipment or other start-up assets they never received, and cases in which someone on the Internet impersonated an FBI (Federal Bureau of Investigation) agent or other law enforcement officer. [read post]
16 May 2012, 1:32 pm
Associated Press on May 16, 2012 released the following: “By PETE YOST Associated Press WASHINGTON (AP) — FBI Director Robert Mueller said Wednesday the bureau has launched a preliminary investigation of JPMorgan Chase & Co. following a $2 billion trading loss at the bank. [read post]
