Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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21 Jun 2023, 7:52 am
The FBI continues investigating this organized crime as it is a significant concern in the United States. [read post]
8 Mar 2017, 4:36 am
See, e.g., United States v. [read post]
15 Jun 2012, 2:26 pm
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: "Gupta Convicted on Four Counts Arising from an Insider Trading Scheme in which He Provided Confidential Information About Goldman Sachs to His Business Partner and Friend, Raj Rajaratnam Preet Bharara, the United States Attorney for the Southern District announced that Rajat K. [read post]
15 Jun 2012, 2:26 pm
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: "Gupta Convicted on Four Counts Arising from an Insider Trading Scheme in which He Provided Confidential Information About Goldman Sachs to His Business Partner and Friend, Raj Rajaratnam Preet Bharara, the United States Attorney for the Southern District announced that Rajat K. [read post]
17 Jul 2008, 4:05 pm
Federal Bureau of Investigation agents interviewed the former employee, but determined that he had not made the call. [read post]
19 Aug 2011, 8:43 am
These cases are the result of an investigation by the Federal Bureau of Investigation, the Department of Health and Human Services – Office of Inspector General, and the Medicaid Fraud Control Unit at the Minnesota Attorney General’s Office. [read post]
18 May 2022, 5:53 am
” The State Bureau of Investigation (SBI) looked into Neville’s death. [read post]
9 Sep 2014, 10:03 pm
In the U.S., which is going though some unprecedented criminal prosecutions of food executives, both FDA’s OCI, USDA’s IG, and the Federal Bureau of Investigation (FBI) have played prominent investigative roles in the recent cases. [read post]
25 Jun 2013, 1:35 pm
The NIVCTF members include the Federal Bureau of Investigation, the Idaho State Police, Kootenai County Sheriff's Office, Shoshone County Sheriff's Office, Bonner County Sheriff's Office, Coeur d'Alene Police Department, Post Falls Police Department, and the Coeur d'Alene Tribal Police Department. [read post]
24 May 2012, 1:42 pm
The Federal Bureau of Investigation (FBI) on May 24, 2012 released the following: "HOUSTON- Dr. [read post]
24 May 2012, 1:42 pm
The Federal Bureau of Investigation (FBI) on May 24, 2012 released the following: "HOUSTON- Dr. [read post]
27 Sep 2017, 9:00 pm
Earlier this week, the United States Attorney for the Southern District of New York and the New York Office of the Federal Bureau of Investigations announced the arrest of 10 individuals in connection with allegations of bribery, corruption and fraud in intercollegiate athletics. [read post]
19 Jan 2021, 11:24 am
Census Bureau, inquiring about the alleged prioritization of a technical report that includes data on documented and undocumented persons in the United States. [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]
25 Apr 2012, 11:19 am
The Federal Bureau of Investigation (FBI) on April 25, 2012 released the following: “Alleged Conspiracy Uncovered Through Investigations into Large-Scale, International Schemes to Import Counterfeit Goods and Drugs Through Port Newark NEWARK—Two Taiwanese nationals are charged for allegedly seeking to export sensitive U.S. military technology to China after federal agents investigating counterfeit goods smuggling uncovered plots to… [read post]
30 Jun 2011, 6:36 am
This case was investigated by the Federal Bureau of Investigation, the North Canton Police Department, and First Merit Bank Corporate Security in Akron, Ohio. [read post]
30 Jun 2011, 6:36 am
This case was investigated by the Federal Bureau of Investigation, the North Canton Police Department, and First Merit Bank Corporate Security in Akron, Ohio. [read post]
8 Jun 2022, 2:04 pm
The Federal Bureau of Investigation Wednesday arrested a man who threatened to kill a US Supreme Court Justice near Justice Brett Kavanaugh’s home in Maryland. [read post]
20 Jan 2012, 7:44 am
The unit was shut down as the housing market buckled. [read post]
15 Jan 2021, 9:08 am
” Investigations “may also be undertaken for protective purposes,” to shield those who might “be targeted for criminal victimization … terrorist attack or other depredations by the enemies of the United States. [read post]
