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19 Aug 2011, 9:53 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: “Fugitive Wanted for Kidnapping, Conspiracy to Kidnap, and Federal Gun Charges Arrested in Texas by the FBI DENVER— Tracy Morgan (aka Tre Dog), age 40, of Denver, was arrested Tuesday night (August 16, 2011) in Carrolton, Texas, by the FBI, U.S. [read post]
19 Aug 2011, 9:48 am
Tammany Parish Sheriff’s Office and the Federal Bureau of Investigation. [read post]
19 Aug 2011, 9:45 am
The Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation conducted the investigation leading to the indictment in this case. [read post]
19 Aug 2011, 9:45 am
The Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation conducted the investigation leading to the indictment in this case. [read post]
19 Aug 2011, 9:42 am
" This matter was investigated by special agents of the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
19 Aug 2011, 9:42 am
" This matter was investigated by special agents of the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
19 Aug 2011, 9:35 am
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives; the City of Pittsburgh Bureau of Police; the Allegheny County, Penn., Police Department; and the Allegheny County Sheriff’s Office.” To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
19 Aug 2011, 9:29 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: “Three Members of the U.S. [read post]
19 Aug 2011, 9:23 am
Attorney’s Office, following an investigation by the Federal Bureau of Investigation and the Akron Police Department. [read post]
19 Aug 2011, 9:20 am
This investigation is being conducted by the Federal Bureau of Investigation with the collaboration of the Puerto Rico Police Department (PRPD). [read post]
19 Aug 2011, 9:12 am
Hanko, Special Agent in Charge, Federal Bureau of Investigation (FBI), announced the indictment today. [read post]
19 Aug 2011, 9:07 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: “NEWPORT NEWS, VA— Thirty-five individuals have been indicted as part of an ongoing investigation into major heroin trafficking rings operating throughout the Virginia Peninsula. [read post]
19 Aug 2011, 8:43 am
These cases are the result of an investigation by the Federal Bureau of Investigation, the Department of Health and Human Services – Office of Inspector General, and the Medicaid Fraud Control Unit at the Minnesota Attorney General’s Office. [read post]
19 Aug 2011, 7:57 am
Andino Reynal prosecuted the case.” To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
18 Aug 2011, 4:10 pm
In addition to the current cafes, the Georgia Bureau of Investigation believes that many more gambling cafes will soon spring up as the industry continues to expand. [read post]
18 Aug 2011, 6:58 am
The charges and the convictions of these two defendants and the others are the result of an investigation conducted by special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
17 Aug 2011, 11:44 am
The Federal Bureau of Investigation has created a website focusing on Mortgage Fraud. [read post]
17 Aug 2011, 11:44 am
The Federal Bureau of Investigation has created a website focusing on Mortgage Fraud. [read post]
16 Aug 2011, 2:13 pm
State charges are brought by local or state authorities, while federal charges are investigated and prosecuted by federal agencies such as the Federal Bureau of Investigation (FBI) or the Drug Enforcement Administration (DEA). [read post]
16 Aug 2011, 6:23 am
Camilletti and was investigated by the Eastern Panhandle Drug & Violent Crime Task Force, consisting of officers from the West Virginia State Police - Bureau of Criminal Investigation, the Martinsburg Police Department, and the Berkeley County Sheriff's Department. [read post]
