Search for: "Federal Bureau Investigation"
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20 Sep 2011, 6:36 am
Citigroup was one of the victims of the charged criminal conduct and has cooperated in the investigation conducted by the United States Attorney's Office and the Federal Bureau of Investigation. [read post]
20 Sep 2011, 6:30 am
The department shall submit the fingerprints to the Federal Bureau of Investigation for national processing. [read post]
18 Sep 2011, 8:21 pm
It’s also great for investigating scammers. [read post]
16 Sep 2011, 9:01 am
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: “Florida Man Arrested on Charges of Selling Stolen Art and Selling Forged Paintings for Millions of Dollars LOS ANGELES—A Florida man was arrested this morning pursuant to a federal indictment that alleges he sold paintings stolen from a Los Angeles art gallery, and that he had sold forged artworks to a collector with false claims that they had been painted by… [read post]
16 Sep 2011, 7:58 am
Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF):$1.1 billion for ATF Salaries and Expenses, to reduce violent crime and enforce Federal firearms and explosives laws. [read post]
16 Sep 2011, 7:31 am
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: “SAN JUAN, PR—On September 8, 2011, a federal grand jury indicted 39 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD) – Fajardo Strike Force, announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
16 Sep 2011, 7:19 am
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: "Former Bookkeeper Indicted on $2 Million Fraud Charge WICHITA, KS- William H. [read post]
16 Sep 2011, 7:19 am
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: "Former Bookkeeper Indicted on $2 Million Fraud Charge WICHITA, KS- William H. [read post]
16 Sep 2011, 7:04 am
This case is being investigated by special agents of the Federal Bureau of Investigation. [read post]
16 Sep 2011, 7:04 am
This case is being investigated by special agents of the Federal Bureau of Investigation. [read post]
16 Sep 2011, 6:56 am
This case is the result of an investigation by the Red Lake Tribal Police Department and the Federal Bureau of Investigation. [read post]
16 Sep 2011, 6:56 am
This case is the result of an investigation by the Red Lake Tribal Police Department and the Federal Bureau of Investigation. [read post]
15 Sep 2011, 7:21 am
"We had to find out who he was in contact with," Timothy Waters of the Federal Bureau of Investigation testified at a hearing before U.S. [read post]
15 Sep 2011, 7:21 am
"We had to find out who he was in contact with," Timothy Waters of the Federal Bureau of Investigation testified at a hearing before U.S. [read post]
14 Sep 2011, 10:37 pm
Nevertheless, the Better Business Bureau cautions, you should realize that federal law requires such solicitations to disclose, on their face and in 30-point or larger, boldface type, that they are solicitations. [read post]
14 Sep 2011, 10:37 pm
Nevertheless, the Better Business Bureau cautions, you should realize that federal law requires such solicitations to disclose, on their face and in 30-point or larger, boldface type, that they are solicitations. [read post]
14 Sep 2011, 11:47 am
In Volume II, the JIT details evidence developed during the investigation and concludes that BP, Transocean and Halliburton’s conduct in connection with the Deepwater Horizon disaster violated a number of federal offshore safety regulations under BOEMRE’s jurisdiction. [read post]
14 Sep 2011, 9:41 am
One can hope that both the Texas Rangers and the Federal Bureau of Investigation are busy investigating things down at the Aransas Pass Police Department. [read post]
14 Sep 2011, 8:55 am
The Federal Bureau of Investigation (FBI) on September 13, 2011 released the following: “Indianapolis Man Arrested for Providing Shotgun to Convicted Felon More Results in U.S. [read post]
14 Sep 2011, 5:17 am
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"); MAJ. [read post]
