Search for: "FEDERAL BUREAU INVESTIGATION"
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22 Sep 2011, 11:25 am
The Federal Bureau of Investigation (FBI) on September 22, 2011 released the following: “SAN JUAN, PR— On September 21, 2011, a federal grand jury indicted 47 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD)-Bayamón Strike Force, announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
29 Sep 2011, 2:52 pm
Boeing officials brought their suspicions of drug activity to federal law enforcement and have cooperated fully with the long-term investigation. [read post]
29 Sep 2011, 2:52 pm
Boeing officials brought their suspicions of drug activity to federal law enforcement and have cooperated fully with the long-term investigation. [read post]
4 Jul 2009, 10:20 pm
[T]the FBI's Alaska spokesman said the bureau had no investigation into Palin for her activities as governor, as mayor or in any other capacity. [read post]
14 Jul 2011, 1:33 pm
The investigation in this case was conducted by the Federal Bureau of Investigation. [read post]
14 Jul 2011, 1:33 pm
The investigation in this case was conducted by the Federal Bureau of Investigation. [read post]
27 Nov 2013, 11:41 am
With all this hoopla, it’s safe to assume that both state and federal fraud investigators in all sorts of law enforcement offices (like the Federal Bureau of Investigation as well as the Office of the Attorney General for the State of Texas) will be hot on the trail of suspected nursing home fraud. [read post]
11 May 2012, 7:56 am
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of investigation; Barry McLaughlin, Special Agent in Charge of the U.S. [read post]
11 May 2012, 7:56 am
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of investigation; Barry McLaughlin, Special Agent in Charge of the U.S. [read post]
28 Oct 2011, 6:36 am
The Federal Bureau of Investigation (FBI) on October 27, 2011 released the following: “Leader of $200 Million Real Estate Investment Scam Charged in 45-Count Indictment with Fraud and Money Laundering Alleged Scheme Defrauded Investors in Multiple States and Abroad NEWARK, NJ— Eliyahu Weinstein, a/k/a “Eli Weinstein,” a/k/a “Edward Weinstein,” a/k/a “Eddie Weinstein,” was indicted today by a federal grand jury in… [read post]
21 Oct 2011, 1:51 pm
Department of Justice; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Drug Enforcement Administration; Federal Bureau of Investigation; Federal Bureau of Prisons; Immigration and Customs Enforcement; National Drug Intelligence Center; National Gang Center; National Gang Intelligence Center; U.S. [read post]
21 Oct 2011, 1:51 pm
Department of Justice; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Drug Enforcement Administration; Federal Bureau of Investigation; Federal Bureau of Prisons; Immigration and Customs Enforcement; National Drug Intelligence Center; National Gang Center; National Gang Intelligence Center; U.S. [read post]
12 May 2006, 8:06 am
[JURIST] The Federal Bureau of Investigation (FBI) [official website] said Friday that the Virginia home and office of former CIA executive director Kyle "Dusty" Foggo [Wikipedia profile] were searched as part of an investigation into Foggo's possible involvement in a congressional bribery scheme. [read post]
25 Aug 2011, 12:25 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "Department of Defense Employee Arrested for Taking $95,000 Bribe in Atlanta Relating to Military Contract in Afghanistan ATLANTA- DESI DEANDRE WADE, 39, of Climax, Georgia, was arrested yesterday by FBI agents and has now been charged in a criminal complaint with bribery. [read post]
25 Aug 2011, 12:25 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "Department of Defense Employee Arrested for Taking $95,000 Bribe in Atlanta Relating to Military Contract in Afghanistan ATLANTA- DESI DEANDRE WADE, 39, of Climax, Georgia, was arrested yesterday by FBI agents and has now been charged in a criminal complaint with bribery. [read post]
10 Oct 2011, 7:38 am
The Federal Bureau of Investigation (FBI) on October 7, 2011 released the following: “Wifredo A. [read post]
30 Apr 2021, 6:48 am
Pattern-or-practice investigations don’t preclude private civil litigation or federal criminal charges. [read post]
31 May 2012, 10:55 am
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation, announced today. [read post]
17 Jul 2017, 10:55 am
By statute, the NSL may include a requirement that the recipient not "disclose to any person that the Federal Bureau of Investigation has sought or obtained access to information or records" under the NSL law. [read post]
26 Sep 2011, 7:14 am
This case was investigated by the Federal Bureau of Investigation (FBI) and the Internal Revenue Service - Criminal Investigation (IRS-CI). [read post]
