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29 Sep 2011, 3:16 pm
The Federal Bureau of Investigation (FBI) on September 29, 2011 released the following: "MIAMI- Twenty individuals, including numerous licensed real estate industry professionals, have been charged with conspiracy to commit bank fraud and bank fraud in connection with their alleged participation in a $40 million mortgage fraud scheme. [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]
29 Sep 2011, 2:44 pm
Arena, Special Agent in Charge of the Detroit office of the Federal Bureau of Investigation; Robert Corso, Special Agent in Charge of the Drug Enforcement Administration; and Chief Ralph Godbee, Detroit Police Department. [read post]
29 Sep 2011, 2:44 pm
Arena, Special Agent in Charge of the Detroit office of the Federal Bureau of Investigation; Robert Corso, Special Agent in Charge of the Drug Enforcement Administration; and Chief Ralph Godbee, Detroit Police Department. [read post]
29 Sep 2011, 9:34 am
The report, published today by the DOJ’s inspector general office, examined the hiring practice at the federal Bureau of Prisons amid the increasing number of misconduct investigations and arrests. [read post]
29 Sep 2011, 8:17 am
They flung their whole library onto the government’s classified intranet, SIPRnet, making it available to hundreds of thousands of Federal employees worldwide. [read post]
29 Sep 2011, 7:36 am
Skechers said in a Securities & Exchange Commission filing last month that the FTC is investigating its advertising and claims about its toning sneakers. [read post]
29 Sep 2011, 5:23 am
The prosecution is the result of a five-month investigation by the Federal Bureau of Investigation, with substantial assistance from the San Francisco Regional Office of the Securities and Exchange Commission. [read post]
29 Sep 2011, 5:23 am
The prosecution is the result of a five-month investigation by the Federal Bureau of Investigation, with substantial assistance from the San Francisco Regional Office of the Securities and Exchange Commission. [read post]
29 Sep 2011, 4:35 am
The Federal Bureau of Investigation (FBI) on September 28, 2011 released the following: "WASHINGTON- Bryan Underwood, a former contract guard working at a U.S. [read post]
29 Sep 2011, 4:35 am
The Federal Bureau of Investigation (FBI) on September 28, 2011 released the following: "WASHINGTON- Bryan Underwood, a former contract guard working at a U.S. [read post]
29 Sep 2011, 3:52 am
The charges against him are the result of an investigation by the Federal Bureau of Investigation. [read post]
29 Sep 2011, 3:52 am
The charges against him are the result of an investigation by the Federal Bureau of Investigation. [read post]
28 Sep 2011, 8:51 pm
The Federal Bureau of Investigation (FBI) on September 27, 2011 released the following: “WASHINGTON— Nearly 40 members and associates of the Bandido Outlaw Motorcycle Gang (BOMG) were arrested yesterday and today on various firearms and drug-related charges in three judicial districts as part of a coordinated law enforcement effort, announced the Department of Justice and the FBI. [read post]
28 Sep 2011, 7:54 pm
The New York Times on September 27, 2011 released the following: "By CHARLIE SAVAGE WASHINGTON - The Federal Bureau of Investigation is permitted to include people on the government's terrorist watch list even if they have been acquitted of terrorism-related offenses or the charges are dropped, according to newly released documents. [read post]
28 Sep 2011, 7:54 pm
The New York Times on September 27, 2011 released the following: "By CHARLIE SAVAGE WASHINGTON - The Federal Bureau of Investigation is permitted to include people on the government's terrorist watch list even if they have been acquitted of terrorism-related offenses or the charges are dropped, according to newly released documents. [read post]
28 Sep 2011, 1:17 pm
In this particular investigation, the Worcester, Ashland and Framingham Police Departments and the Bureau of Alcohol, Tobacco, Firearms and Explosives, played particularly critical roles. [read post]
28 Sep 2011, 11:09 am
Judge Pitman has received commendations from the Federal Bureau of Investigations, the United States Secret Service, the Department of State, the Bureau of Diplomatic Security, the Drug Enforcement Administration, the Executive Office for United States Attorneys, and the Federal Deposit Insurance Corporation. [read post]
28 Sep 2011, 9:28 am
Vladeck declined to say if other manufacturers are under investigation for making false claims about their shoes. [read post]
