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26 Aug 2011, 8:38 am
This matter was investigated by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
26 Aug 2011, 8:38 am
This matter was investigated by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
26 Aug 2011, 6:27 am
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
26 Aug 2011, 6:27 am
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
26 Aug 2011, 4:53 am
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: “Oregon Man Charged with Hate Crime for Arson at Mosque WASHINGTON—The Justice Department announced today that a federal grand jury in Eugene, Ore., has indicted Cody Crawford, 24, of Corvallis, Ore., on federal hate crime and arson charges for intentionally setting fire to the Salman Alfarisi Islamic Center. [read post]
26 Aug 2011, 3:45 am
The court sustained the County Attorney's decision, commenting that a report by the Suffolk County Police Department's Internal Affairs Bureau of its investigation into complaints filed by Kay alleging false arrest and improper performance by both Salino and his co-defendant in the Federal action states that “[Salino's] part in the arrest of Kay came about as a result of [his] personal interest in real estate activities engaged in by Kay and his… [read post]
26 Aug 2011, 2:00 am
Among other things, CII argued in a letter to Mary Schapiro that the three-judge panel failed to abide by the standards applicable to judicial review of agency determinations. 2) CFPB Monitor: The Bureau’s Ex Parte Presentations Policy: a “transparency” rule with two big blind spots - This new blog from Ballard Spahr provides news, guidance and insight on our newest federal agency, the Consumer Financial Protection Bureau. [read post]
25 Aug 2011, 2:04 pm
And bank robberies are investigated by the Federal Bureau of Investigations. [read post]
25 Aug 2011, 1:02 pm
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
25 Aug 2011, 1:02 pm
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
25 Aug 2011, 12:42 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "The Federal Bureau of Investigation (FBI) announces the arrest of 31-year-old Charles Alan Dyer, of Duncan, Oklahoma. [read post]
25 Aug 2011, 12:42 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "The Federal Bureau of Investigation (FBI) announces the arrest of 31-year-old Charles Alan Dyer, of Duncan, Oklahoma. [read post]
25 Aug 2011, 12:25 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "Department of Defense Employee Arrested for Taking $95,000 Bribe in Atlanta Relating to Military Contract in Afghanistan ATLANTA- DESI DEANDRE WADE, 39, of Climax, Georgia, was arrested yesterday by FBI agents and has now been charged in a criminal complaint with bribery. [read post]
25 Aug 2011, 12:25 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "Department of Defense Employee Arrested for Taking $95,000 Bribe in Atlanta Relating to Military Contract in Afghanistan ATLANTA- DESI DEANDRE WADE, 39, of Climax, Georgia, was arrested yesterday by FBI agents and has now been charged in a criminal complaint with bribery. [read post]
25 Aug 2011, 12:24 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "Two Chinese Nationals Indicted for Conspiracy, Kidnapping PROVIDENCE, RI-A federal grand jury on Wednesday returned an indictment charging two Chinese nationals with allegedly kidnapping a college classmate in Providence and transporting him to the Boston area in an alleged plot to steal his luxury sport utility vehicle valued at $80,000, announced United States Attorney… [read post]
25 Aug 2011, 12:24 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "Two Chinese Nationals Indicted for Conspiracy, Kidnapping PROVIDENCE, RI-A federal grand jury on Wednesday returned an indictment charging two Chinese nationals with allegedly kidnapping a college classmate in Providence and transporting him to the Boston area in an alleged plot to steal his luxury sport utility vehicle valued at $80,000, announced United States Attorney… [read post]
25 Aug 2011, 12:10 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "Director Robert S. [read post]
25 Aug 2011, 12:10 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "Director Robert S. [read post]
25 Aug 2011, 9:48 am
I met with rights holders and Chinese officials, holding meetings with critical IP registration and enforcement agencies, including the Guangdong provincial branches of the IP Office, the High People’s Court, the Economic Crimes Investigation Division of the Public Security Bureau, and the General Administration of Customs. [read post]
25 Aug 2011, 9:17 am
Tasa fled to the Philippines but was later arrested in Kalibo, Aklan by members of the Interpol at the National Bureau of Investigation. [read post]
