Search for: "Federal Bureau Investigation"
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27 Jan 2012, 7:36 am
The charge against him is the result of an investigation by the Federal Bureau of Investigation and Special Investigative Services at FCI-Oxford. [read post]
27 Jan 2012, 6:40 am
The Consumer Federation of America undertook a study of payday loan providers and published their findings in August 2011. [read post]
27 Jan 2012, 6:35 am
According to a joint fraud alert recently issued by the Federal Bureau of Investigation, Financial Services Information Sharing and Analysis Center, and Internet Crime Complaint Center, these types of crimes follow a typical pattern. [read post]
26 Jan 2012, 1:51 pm
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), Internal Revenue Service-Criminal Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Fremont County Sheriff’s Office, and the Federal Bureau of Investigation (FBI). [read post]
26 Jan 2012, 6:39 am
The Federal Bureau of Investigation (FBI) on January 25, 2012 released the following: “MINNEAPOLIS— A 47-count federal indictment unsealed in part late yesterday charges 24 alleged members of the Native Mob gang with conspiracy to participate in racketeering activity and other crimes. [read post]
26 Jan 2012, 6:30 am
Bureau of Prisons; the California Department of Corrections and Rehabilitation; the San Diego County Probation Department; Immigration and Customs Enforcement’s Homeland Security Investigations; Internal Revenue Service-Criminal Investigations; and Customs and Border Protection-United States Border Patrol. [read post]
26 Jan 2012, 6:18 am
The case was investigated by agents of the Federal Bureau of Investigation and officers of the Madison County Sheriff’s Department. [read post]
25 Jan 2012, 2:39 pm
The Federal Bureau of Investigation (FBI) on January 24, 2012 released the following: "GRAND RAPIDS, MI- U.S. [read post]
25 Jan 2012, 2:39 pm
The Federal Bureau of Investigation (FBI) on January 24, 2012 released the following: "GRAND RAPIDS, MI- U.S. [read post]
25 Jan 2012, 7:46 am
Yale Daily News on January 25, 2012 released the following: "BY JAMES LU STAFF REPORTER Federal Bureau of Investigation agents arrested four East Haven Police Department officers early Tuesday morning after they were indicted for systematic mistreatment of Latino residents. [read post]
25 Jan 2012, 7:46 am
Yale Daily News on January 25, 2012 released the following: "BY JAMES LU STAFF REPORTER Federal Bureau of Investigation agents arrested four East Haven Police Department officers early Tuesday morning after they were indicted for systematic mistreatment of Latino residents. [read post]
25 Jan 2012, 7:23 am
Federal Bureau of Investigation. [read post]
25 Jan 2012, 7:16 am
Federal Bureau of Investigation. [read post]
25 Jan 2012, 4:26 am
"On Tuesday, the Federal Bureau of Investigation arrested Sgt. [read post]
24 Jan 2012, 2:32 pm
That investigation, among many others, is ongoing. [read post]
24 Jan 2012, 10:53 am
The Bureau will benefit honest businesses by leveling the playing field and ensuring that financial institutions play by the same set of rules.He also noted that Bureau has launched the first federal nonbank supervision program, one of the central new authorities provided by the Dodd-Frank Act. [read post]
24 Jan 2012, 7:43 am
Baer has held a number of high-level positions at the Federal Trade Commission, including director of the FTC’s Bureau of Competition. [read post]
20 Jan 2012, 12:07 pm
However, after an investigation, federal health regulators determined that UCLA employees reviewed patients' electronic medical records "repeatedly and without a permissible reason. [read post]
20 Jan 2012, 9:12 am
Central Michigan Life news reports that the Federal Bureau of Investigation's (FBI) Uniform Crime Unit has recently changed its definition of forcible rape to include males as victims, updating the definition and bringing it more in line with Michigan's model law. [read post]
20 Jan 2012, 7:44 am
Scott Reckard Federal authorities are investigating possible fraud at General Electric Co. [read post]
