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1 Feb 2012, 12:28 pm
On June 8, 2011, a special agent with the Federal Bureau of Investigations (Agent Spears) and a Raleigh Police Detective (Detective Boyce) executed an arrest warrant for [Camp] at his place of business. [read post]
1 Feb 2012, 7:57 am
The Federal Trade Commission came down on it hard by bringing suit against it alleging violations of several federal Acts (FTC, FDCPA, FCRA). [read post]
1 Feb 2012, 6:39 am
Ward, for the investigation leading to the indictment. [read post]
1 Feb 2012, 6:39 am
Ward, for the investigation leading to the indictment. [read post]
1 Feb 2012, 6:01 am
In another case a federal magistrate in California in considering whether George Soulitous' 1997 conviction should be set aside because it was based on a faulty investigation. [read post]
1 Feb 2012, 5:44 am
The Federal Bureau of Investigation (FBI) on January 30, 2012 released the following: “KANSAS CITY, MO—Beth Phillips, United States Attorney for the Western District of Missouri, announced that a California man pleaded guilty in federal court today to his role in a mortgage fraud scheme that defrauded a failed Sugar Creek, Mo., bank of more than $8.5 million. [read post]
1 Feb 2012, 5:33 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
31 Jan 2012, 8:05 pm
According to closing letters to parties involved that were made public Tuesday, the FTC Bureau of Competition investigation focused on Zuffa’s March 2011 acquisition of Explosion Entertainment LLC., which owned the rival Strikeforce promotion, and whether the purchase violated Section 7 of the Clayton Antitrust Act or Section 5 of the Federal Trade Commission Act. [read post]
31 Jan 2012, 4:23 pm
For now, I thought I would open with this news report on what appears to have been a flawed operation by the Arizona office of the Bureau of Alcohol, Tobacco and Firearms (ATF) to investigate gun-trafficking. [read post]
31 Jan 2012, 3:15 pm
The government had used an elaborate Federal Bureau of Investigation sting involving the sale of arms and military equipment to the West African nation of Gabon, according to court documents. [read post]
31 Jan 2012, 8:36 am
On January 23, 2012, the Consumer Financial Protection Bureau (CFPB) and the FTC announced that they had signed a memorandum of understanding (MOU). [read post]
31 Jan 2012, 6:53 am
Casey will leave the bureau April 30 to take a job in the private sector, FBI spokeswoman Lydia Maese said. [read post]
30 Jan 2012, 4:29 pm
55 Federal Bureau of Investigation agents, prosecutors, and analysts have been dispatched by the US government to join up with state law enforcement officials as part of a financial crimes enforcement unit that will investigate how home mortgage abuses played a part in creating the economic meltdown of 2008. [read post]
30 Jan 2012, 12:18 pm
The Federal Bureau of Investigation (FBI) on January 27, 2012 released the following: “NEW ORLEANS— MELVIN HUDSON, age 26; JERMAINE HUDSON, age 25; TRAVIS HUDSON age 29; MOSES LAWSON, age 27; MONTERIO WIGGINS, age 27; RODERICK WIGGINS, age 22; DANTE CARSON, age 21; DWIGHT CARSON, age 22; TOREY RICHARDSON, age 21; TEDRICK REYNARD, age 24; SHAYNE LEBLANC, age 40; and AKAI SULLIVAN, age 27, were charged today in a 22-count superseding indictment for violations of… [read post]
30 Jan 2012, 4:53 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
29 Jan 2012, 8:41 am
The Federal Bureau of Investigation (FBI) on January 27, 2012 released the following: “McAllen-Area Health Care Marketer Arrested for Conspiracy and Anti-Kickback Violations MCALLEN, TX—The owner of a purported health care resource center has been charged by a federal grand jury with one count of conspiracy to defraud the United States and two counts of soliciting and receiving kickback payments in violation of the federal anti-kickback… [read post]
29 Jan 2012, 1:44 am
Lee, Special Agent in Charge of the Albuquerque Division of the Federal Bureau of Investigation (FBI); and Dawn Mertz, Special Agent in Charge of the Phoenix Division of the Internal Revenue Service, Criminal Investigation (IRS). [read post]
27 Jan 2012, 3:21 pm
" The Federal Bureau of Investigations is conducting market research to determine the capabilities of the IT industry to provide a social media application. [read post]
27 Jan 2012, 8:52 am
The Federal Bureau of Investigation and Alaska State Troopers conducted the investigation the led to the indictments in this case. [read post]
27 Jan 2012, 8:18 am
We provide targeted training, expert investigative support, relevant data and secure communications channels. [read post]
