Search for: "Federal Bureau Of Investigation"
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28 Feb 2012, 8:43 am
The Federal Bureau of Investigation (FBI) on February 27, 2012 released the following: "Attorney and Bank Vice President Among Those Charged Wifredo A. [read post]
28 Feb 2012, 8:43 am
The Federal Bureau of Investigation (FBI) on February 27, 2012 released the following: "Attorney and Bank Vice President Among Those Charged Wifredo A. [read post]
19 Jul 2018, 4:21 pm
Whatever the Russians did, they did while Brennan was director of the CIA, Clapper was director of national intelligence, and James Comey was head of the Federal Bureau of Investigation. [read post]
15 Apr 2008, 8:15 am
Eduard Sargsyan, 55, was arrested by special agents with the Federal Bureau of Investigation after completing loan documents to secure a $500,000 home equity line of credit on the house he was renting at a Bank of America branch in Sherman Oaks, California. [read post]
24 May 2010, 7:32 am
Darin Lee McAllister, 44, Brentwood, Tennessee, a Special Agent employed by the Federal Bureau of Investigation in Nashville, Tennessee, was indicted by a grand jury sitting in Nashville, Tennessee. [read post]
23 Aug 2022, 8:50 am
Was the Federal Bureau of Investigation justified in searching Donald Trump’s residence at Mar-a-Lago? [read post]
18 Jun 2011, 5:12 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Dasniel Barrera, 35, of North Miami, was arrested without incident yesterday by the Federal Bureau of Investigation in connection with a bank robbery. [read post]
18 Jun 2011, 5:12 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Dasniel Barrera, 35, of North Miami, was arrested without incident yesterday by the Federal Bureau of Investigation in connection with a bank robbery. [read post]
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]
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]
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]
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]
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]
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]
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]
