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16 Aug 2011, 6:23 am by McNabb Associates, P.C.
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]
15 Aug 2011, 7:49 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 12, 2011 released the following: “Drug Raids in Covington and Forrest Counties Yield Four Arrests and $37,000 in Meth HATTIESBURG, MS— Louis R. [read post]
14 Aug 2011, 9:47 am
A commenter on the story raised an interesting point that we hadn't considered: Both of the mayor's major bureaus, police and transportation, are now officially under federal investigation. [read post]
13 Aug 2011, 10:26 am by Jeff Sovern
  It regulates and supervises all national banks, and also supervises federal branches and agencies of foreign banks. [read post]
13 Aug 2011, 5:08 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 12, 2011 released the following: "CHICAGO- An Aurora physician was indicted for allegedly engaging in federal tax and health care fraud in connection with operating a medical clinic he owned, federal law enforcement officials announced today. [read post]
13 Aug 2011, 5:08 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 12, 2011 released the following: "CHICAGO- An Aurora physician was indicted for allegedly engaging in federal tax and health care fraud in connection with operating a medical clinic he owned, federal law enforcement officials announced today. [read post]
12 Aug 2011, 11:09 pm by admin
Immigration and Customs Enforcement or ICE- Largest investigative arm of the Department of Homeland Security. [read post]
12 Aug 2011, 12:00 pm by Lucas A. Ferrara, Esq.
Bryfonski, Department of Health and Human Services Special Agent in Charge Nick DiGiulio, and Federal Bureau of Investigation Special Agent in Charge George C. [read post]
12 Aug 2011, 10:31 am by David Kravets
A federal judge ordered Akhumov earlier this week to surrender to federal prison authorities in September — an ordeal he could have avoided had he only listened to the Federal Bureau of Investigation. [read post]
12 Aug 2011, 7:02 am by McNabb Associates, P.C.
FEDARCYK, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), and RAYMOND W. [read post]
12 Aug 2011, 7:02 am by McNabb Associates, P.C.
FEDARCYK, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), and RAYMOND W. [read post]