Search for: "Federal Bureau Investigation"
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2 Sep 2011, 1:04 pm
The ongoing investigation is being handled by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigative Division. [read post]
2 Sep 2011, 12:46 pm
The investigation was conducted by the Federal Bureau of Investigation. [read post]
2 Sep 2011, 12:16 pm
The indictment is the result of an investigation by special agents of the Federal Bureau of Investigation, under the direction of Special Agent in Charge Christopher M. [read post]
2 Sep 2011, 11:10 am
"This complex appeal arises out of the joint criminal prosecution of Emadeddin Muntasser, Muhamed Mubayyid, and Samir Al-Monla for conspiring to defraud the United States by obstructing the functions of the Internal Revenue Service ("IRS"), for corruptly endeavoring to obstruct the due administration of the Internal Revenue laws, for filing false tax returns, for making false statements to agents of the Federal Bureau of Investigation ("FBI"),… [read post]
2 Sep 2011, 6:17 am
” To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
1 Sep 2011, 12:53 pm
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
1 Sep 2011, 12:53 pm
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
1 Sep 2011, 12:40 pm
The Federal Bureau of Investigation (FBI) on September 1, 2011 released the following: “Alpharetta Man Arrested for Possessing Child Pornography ATLANTA—Special Agent in Charge Brian D. [read post]
1 Sep 2011, 11:54 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: “WASHINGTON— Bernard Joseph Tully, a former Massachusetts state senator, has pleaded guilty for devising a scheme to defraud a Boston-area businessman out of approximately $18,000 by falsely representing that Tully and his co-conspirator were using the funds to bribe public officials. [read post]
1 Sep 2011, 10:11 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Two Charged in Identity Theft Scheme Kenneth C. [read post]
1 Sep 2011, 10:11 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Two Charged in Identity Theft Scheme Kenneth C. [read post]
1 Sep 2011, 9:29 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Director Robert S. [read post]
1 Sep 2011, 9:29 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Director Robert S. [read post]
1 Sep 2011, 9:17 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Director Robert S. [read post]
1 Sep 2011, 9:17 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Director Robert S. [read post]
1 Sep 2011, 7:12 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Tuscaloosa Man Indicted for Armed Robbery of a Credit Union BIRMINGHAM -A federal grand jury today indicted a Tuscaloosa man for a March armed robbery of a credit union, announced U.S. [read post]
1 Sep 2011, 7:12 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Tuscaloosa Man Indicted for Armed Robbery of a Credit Union BIRMINGHAM -A federal grand jury today indicted a Tuscaloosa man for a March armed robbery of a credit union, announced U.S. [read post]
1 Sep 2011, 6:53 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: “Gardendale Man Indicted for Mount Olive Pharmacy Robbery BIRMINGHAM— A federal grand jury today indicted a Gardendale man for the October 2010 robbery of a Mount Olive pharmacy, announced U.S. [read post]
1 Sep 2011, 6:33 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: “BIRMINGHAM— A federal grand jury today indicted three women for fraud connected to disaster benefits intended for victims of the April 27 tornadoes in Alabama, including one who falsely claimed she lost her home, her father, and her infant daughter to the storm, announced U.S. [read post]
31 Aug 2011, 2:48 pm
The Federal Bureau of Investigation (FBI) on August 30, 2011 released the following: "Fairlawn Man Charged in Connection with $20 Million Bank and Mortgage Fraud Schemes A three-count superseding information was filed against Jason A. [read post]
