Search for: "Federal Bureau Investigation"
Results 6261 - 6280
of 8,736
Sorted by Relevance
|
Sort by Date
30 Sep 2016, 3:00 am
” According to the report, the “state Auditor’s Office referred the finding to the State Bureau of Investigation and Wake county District Attorney Lorrin Freeman. [read post]
12 Aug 2014, 10:01 pm
The outbreak investigation, ultimately headed by the Federal Bureau of Investigation, lasted more than four years before the 76-count indictment was finally unsealed. [read post]
31 May 2007, 3:00 am
" As much as I decry the rampant injustices inflicted from the Justice Department (the Justice Department's policing activities (e.g. with the Federal Bureau of Investigation), alone, provide enough fodder for such criticism), I learned years ago that many of the department's career lawyers are very decent, capable, and well-meaning people, no matter how much I may disagree with many of the positions they advocate for their… [read post]
30 Sep 2016, 3:00 am
” According to the report, the “state Auditor’s Office referred the finding to the State Bureau of Investigation and Wake county District Attorney Lorrin Freeman. [read post]
22 Oct 2012, 10:56 am
This spurred an investigation by the North Carolina State Bureau of Investigation and the FBI, who established that many of the victims were abused and filmed by Alexander inside Hildebran Elementary School during school hours. [read post]
6 Jan 2014, 7:30 am
Patton and Om Kakani following an investigation by the Federal Bureau of Investigation. [read post]
6 Sep 2011, 9:54 am
While the couple was still fighting the US Federal Bureau of Investigations’ (FBI’s) request for their extradition, one doctor in the UK, Robert Trossel, was struck from the medical registry in September last year for his role in the alleged scam with Van Rooyen and Brown. [read post]
11 Jun 2007, 11:51 pm
It is further alleged that as a result of the fraud, NFIP’s average flood claim payment increased from $32,000 per claim in 2004 to $100,000 per claim on Katrina flood claims, with a total estimate of $10 to $30 billion in claims for the 2005 year.It is alleged that defendants nearly “maxed out” the insureds’ flood claims regardless of the actual flood damage, while substantially underpaying the losses that should have been attributed to wind damage… [read post]
15 Apr 2011, 11:17 am
As I have written before, the power wheelchair cases are part of a project by the Medicare Fraud Task Bureau. [read post]
17 Sep 2008, 2:31 am
But the Federal Bureau of Investigation is looking into allegations that home builders, brokers and appraisers defrauded lenders by not disclosing unusually large incentives to buyers, which could have added as much as $100,000 to the price of a home. [read post]
9 Jul 2018, 12:53 pm
Bean A federal district judge has dismissed an attempted class action against L.L. [read post]
28 Mar 2016, 7:44 pm
Bureau of Engraving and Printing in Washington, D.C. [read post]
22 Sep 2013, 8:15 pm
Rymer, Inspector General of the Federal Deposit Insurance Corporation (FDIC-OIG); and Mark Bialek, Inspector General of the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau (Fed-CFPB-OIG) made the announcement after sentencing by United States District Judge Raymond A. [read post]
5 Mar 2012, 8:08 am
Human Rights Council, urging the U.S. to allow a visit by Special Rapporteur on Torture Juan Mendez for the purpose of investigating solitary confinement in supermax prisons. [read post]
24 Jul 2011, 7:26 am
” To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
17 Jan 2014, 8:11 am
Investigation of this case was conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Department of Housing and Urban Development Office of the Inspector General, and the Federal Deposit Insurance Corporation Office of the Inspector General, with the assistance of the North Carolina Appraisal Board. [read post]
18 Dec 2017, 2:30 am
Unfortunately for Katz, the Federal Bureau of Investigation caught on to his activities in February 1965 and moved quickly to collect evidence. [read post]
10 Oct 2011, 11:00 am
Arena, Special Agent in Charge, Federal Bureau of Investigation, Detroit Field Division. [read post]
22 Oct 2013, 7:57 am
This case is the product of an investigation by the Federal Bureau of Investigation, the FHFA-OIG, and the Stanislaus County District Attorney’s Office. [read post]
2 Dec 2013, 12:00 pm
§ 501.3, which authorizes him to direct the Federal Bureau of Prisons “to implement special administrative measures that are reasonably necessary to protect persons against the risk of death or serious bodily injury. [read post]
