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28 Nov 2011, 5:28 am
This investigation was conducted by the Federal Bureau of Investigation with the assistance of TSA and United Airlines. [read post]
28 Nov 2011, 5:28 am
This investigation was conducted by the Federal Bureau of Investigation with the assistance of TSA and United Airlines. [read post]
27 Nov 2011, 2:13 pm
There was no mandatory minimum sentence under prior federal law. [read post]
27 Nov 2011, 7:32 am
Those arrested in Manila were paid by the same group the Federal Bureau of Investigation accuses of having funded the November 2008 attacks in Mumbai, the Philippines’ Criminal Investigation and Detection Group (CIDG) said. [read post]
26 Nov 2011, 4:18 pm
Stamer works, publishes and speaks extensively on management, reengineering, investigations, human resources and workforce, employee benefits, compensation, internal controls and risk management, federal sentencing guideline and other enforcement resolution actions, and related matters. [read post]
23 Nov 2011, 11:51 am
They also have concerns about the lack of transparency in the investigation, not to mention the recent sealing of the court case. [read post]
22 Nov 2011, 2:24 pm
Guisti explains Medi-Cal fraud, as it was then in the 1970s, is taken very seriously today and with added urgency as in 1999 then Governor Gray Davis created The Governor's Medi-Cal Fraud Task Force, which is comprised of ten law enforcement agencies that include the Federal Bureau of Investigation (FBI) and the U.S. [read post]
SEC Charges Madoff Employee With Creating Fake Trades. We knew he could not have done it on his own.
22 Nov 2011, 11:21 am
Attorneyandrsquo;s Office for the Southern District of New York and the Federal Bureau of Investigation for its coordination and assistance. [read post]
22 Nov 2011, 10:54 am
Texas Farm Bureau doesn’t think so. [read post]
21 Nov 2011, 6:48 pm
Other law enforcement agencies involved included the NC State Bureau of Investigation and NC Probation. [read post]
21 Nov 2011, 12:17 pm
The State’s investigation has shown that Trumbull County Children Services Bureau actually went all the way back to October 2010 in filling out visitation forms AFTER the rape of the infant, forms which are designed to be completed at the times of visitation, not months/years later! [read post]
21 Nov 2011, 10:27 am
., Scranton, said they feel the county’s family court and guardian ad litem are the focus of an investigation by the Federal Bureau of Investigation. [read post]
20 Nov 2011, 6:24 am
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau ofInvestigation ("FBI"), and THOMAS P. [read post]
20 Nov 2011, 6:24 am
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau ofInvestigation ("FBI"), and THOMAS P. [read post]
18 Nov 2011, 2:52 pm
It shows the Federal/state attorney general mortgage settlement effort to be a complete travesty. [read post]
18 Nov 2011, 6:34 am
The Federal Bureau of Investigation (FBI) on November 17, 2011 released the following: "WASHINGTON- Sea Star Line LLC has agreed today to plead guilty and to pay a $14.2 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry, the Department of Justice announced. [read post]
18 Nov 2011, 6:34 am
The Federal Bureau of Investigation (FBI) on November 17, 2011 released the following: "WASHINGTON- Sea Star Line LLC has agreed today to plead guilty and to pay a $14.2 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry, the Department of Justice announced. [read post]
18 Nov 2011, 4:59 am
Not only do you run the risk of being prosecuted by the Federal Bureau of Investigation, but you ultimately face the possibility of hefty prison terms, probation, parole, large fines and a record that could limit all aspects of your future life. [read post]
17 Nov 2011, 12:45 pm
The FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Metropolitan Police Department all took part in the search for Ortega-Hernandez, officials said. [read post]
17 Nov 2011, 12:45 pm
The FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Metropolitan Police Department all took part in the search for Ortega-Hernandez, officials said. [read post]
