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15 Jul 2011, 7:40 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
15 Jul 2011, 7:40 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
15 Jul 2011, 6:35 am
Robinson and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special Agent in Charge J. [read post]
15 Jul 2011, 6:35 am
Robinson and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special Agent in Charge J. [read post]
14 Jul 2011, 1:38 pm
The Federal Bureau of Investigation (FBI) on July 14, 2011 released the following: “WASHINGTON— Emerson Winfield Begolly, 22, of New Bethlehem, Pa., was indicted by a federal grand jury in Alexandria, Va., today for allegedly soliciting Islamic extremists to engage in acts of terrorism within the United States and posting bomb-making instruction materials online. [read post]
14 Jul 2011, 1:33 pm
The investigation in this case was conducted by the Federal Bureau of Investigation. [read post]
14 Jul 2011, 1:33 pm
The investigation in this case was conducted by the Federal Bureau of Investigation. [read post]
14 Jul 2011, 12:35 pm
We are called criminals and said to be under investigation by two federal agencies.Second, the law firm defendants falsely state that we are fraudulently hiding a preposterous 41% student loan default rate and fraudulently reporting and misrepresenting our post-graduation employment and salary numbers, misleading students into attending law school.The actual facts are as follows.Default rates—Student loan default rates are calculated by the U.S. [read post]
14 Jul 2011, 5:11 am
This case was investigated by the FBI's Joint Terrorism Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Lakewood Police Department, with assistance from the Jefferson County Sheriff's Office, the Jefferson County Bomb Squad, the West Metro Fire and Rescue Department, and the Colorado State Patrol. [read post]
14 Jul 2011, 5:11 am
This case was investigated by the FBI's Joint Terrorism Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Lakewood Police Department, with assistance from the Jefferson County Sheriff's Office, the Jefferson County Bomb Squad, the West Metro Fire and Rescue Department, and the Colorado State Patrol. [read post]
13 Jul 2011, 7:52 pm
FEDARCYK, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and RAYMOND W. [read post]
13 Jul 2011, 7:42 pm
Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), New York; Raymond W. [read post]
13 Jul 2011, 4:09 pm
A third investigation, by a private attorney, reported management problems in the Fire Prevention Bureau, which Arnold oversaw, but it also found that claims of racial discrimination in the bureau were unfounded. [read post]
13 Jul 2011, 10:23 am
" To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
13 Jul 2011, 10:23 am
" To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
13 Jul 2011, 5:48 am
“GAO found the experiences of its fictitious consumers to be consistent with widespread complaints and charges made by federal and state investigators on behalf of real consumers against debt settlement companies engaged in fraudulent, abusive, or deceptive practices,” the report concluded. [read post]
12 Jul 2011, 11:38 am
District Court in Boston today, following a multi-year federal investigation into their roles in illegal activity in Chinatown and elsewhere. [read post]
12 Jul 2011, 11:38 am
District Court in Boston today, following a multi-year federal investigation into their roles in illegal activity in Chinatown and elsewhere. [read post]
12 Jul 2011, 9:14 am
The preliminary investigation does not come to an end until evidence is served on Mr Assange or his lawyer and there is an interrogation of Mr Assange with the opportunity for further enquiries. [read post]
12 Jul 2011, 8:55 am
" The investigation and the search of the marijuana grow sites was led by the Multnomah County Sheriff's Office, and the Regional Organized Crime Narcotics Task Force, with the assistance of other state, county, local and federal law enforcement agencies, including Clark Skamania Drug Task Force, and the Federal Bureau of Investigation (FBI). [read post]
