Search for: "Federal Bureau of Investigation ("FBI")"
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22 Jun 2018, 3:10 pm
The indictment came following an investigation conducted by the Federal Bureau of Investigation (FBI) with assistance from the Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA) and other agencies. [read post]
18 Jul 2011, 12:53 pm
The Federal Bureau of Investigation (FBI) on July 18, 2011 released the following: “Director Robert S. [read post]
2 May 2012, 8:28 am
The Federal Bureau of Investigation (FBI) on May 1, 2012 released the following: "U.S. [read post]
2 May 2012, 8:28 am
The Federal Bureau of Investigation (FBI) on May 1, 2012 released the following: "U.S. [read post]
14 Jul 2017, 6:00 am
A Pennsylvania Republican, Senator Richard Schweiker, in May 1973 introduced the "Independent Federal Bureau of Investigation Act" that paralleled Jackson's approach to the director's tenure in office. [read post]
Harrisburg Ambulance Company, Owner, and Employee Indicted on Alleged Federal Medicare Fraud Charges
13 Jan 2012, 8:07 am
The Federal Bureau of Investigation (FBI) on January 12, 2012 released the following: “The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a Harrisburg-based ambulance company, its owner, and a managerial employee have been indicted by a grand jury in Harrisburg on federal health care fraud charges. [read post]
26 Dec 2018, 1:00 am
These laws are enforced by numerous agencies, including the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Federal Bureau of Investigation (FBI), and the Drug Enforcement Administration (DEA). [read post]
24 Aug 2021, 3:36 pm
The Record: “The US Federal Bureau of Investigations has published today its first-ever public advisory detailing the modus operandi of a “ransomware affiliate. [read post]
19 May 2022, 6:05 am
The Federal Bureau of Investigation (FBI) also Tuesday launched a federal hate crime investigation into the shooting. [read post]
9 Mar 2012, 7:41 am
The case was investigated by the Federal Bureau of Investigation, the U.S. [read post]
9 Mar 2012, 7:41 am
The case was investigated by the Federal Bureau of Investigation, the U.S. [read post]
4 Nov 2016, 8:02 am
Agents within the Federal Bureau of Investigation want to take down the personnel at the top of the Justice Department, according to a former D.C. based U.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, 9:29 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Director Robert S. [read post]
5 Mar 2012, 11:16 am
Ford, special agent in charge of the Memphis Division of the Federal Bureau of Investigation. [read post]
25 Aug 2011, 12:24 pm
Sullivan, was investigated by the FBI, and the Providence and Malden police departments. [read post]
25 Aug 2011, 12:24 pm
Sullivan, was investigated by the FBI, and the Providence and Malden police departments. [read post]
13 Jun 2016, 6:09 am
"Two years after that, the Federal Bureau of Investigation was called in after reports from Mr. [read post]
16 Sep 2020, 8:19 am
According to a story in the Los Angeles Times, the Federal Bureau of Investigations (FBI) opened an investigation into Guan Lei in July. [read post]
2 Dec 2011, 7:48 am
The Federal Bureau of Investigation (FBI) on December 1, 2011 released the following: “Manhattan Man Charged in Three Robberies TOPEKA, KS— A man from Manhattan, Kan., has been charged with robbing two banks and a gas station, U.S. [read post]