Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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24 Feb 2020, 6:41 am
The Justice Department and Wells Fargo entered into a three-year deferred prosecution agreement on the criminal charges. [read post]
1 Aug 2013, 12:39 pm
Coast Guard (USCG) Maritime Transportation Security Act (MTSA); and the Department of Justice/Bureau of Alcohol, Tobacco, Firearms, and Explosives (DOJ/ATF) federal explosives laws. [read post]
31 Aug 2016, 7:23 am
Bartko sent similar requests to several other federal agencies, including the Department of Justice, the Federal Bureau of Investigation, and the United States Postal Inspection Service.The Commission's Office of FOIA Services (OFS) identified two matters in the SEC’s Atlanta Regional Office as possibly responsive and informed Bartko of this fact. [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]
3 Nov 2007, 4:16 am
View the article here11/03/2007THOMSON - A 27-year-old former policeman from Crawfordville has been arrested on state and federal charges involving child pornography.Jesse Scott Ward was denied bond by a magistrate judge in Thomson and a federal magistrate in Augusta, on recent criminal charges filed by the Georgia Bureau of Investigation and Federal Bureau of Investigation.The GBI has charged Mr. [read post]
17 Jul 2020, 11:07 am
Department of Justice prosecutions into Texas health care fraud: 1. [read post]
9 Apr 2023, 9:01 pm
Department of Justice and U.S. [read post]
27 Aug 2012, 2:59 am
Department of Justice, Office of the Inspector General. [read post]
26 Feb 2018, 5:00 am
The Justice Department opened a criminal investigation into whether company executives had sold shares in the days after they knew about the breach but the news was not yet public; it later dropped the case. [read post]
14 Dec 2023, 6:09 am
Justice Department (DOJ). [read post]
9 Jul 2011, 9:08 pm
The U.S. [read post]
22 Aug 2007, 6:52 am
Director Terry Collins of the Ohio Department of Rehabilitation and Correction said "it jumped out at me" when the U.S. [read post]
SEC Says GPB Capital Holdings CEO and Executives Defrauded Over 17,000 Investors In $1.7B Ponzi Scam
5 Feb 2021, 11:32 am
GPB Capital Holdings, an alternative asset firm that invests in auto dealerships and waste management, has been under investigation over Ponzi fraud allegations by the SEC, the Federal Bureau of Investigation (FBI), the Financial Industry Regulatory Authority (FINRA), and others for more than two years. [read post]
1 Sep 2016, 4:01 pm
They have also added numerous major releases of declassified documents from the Atomic Energy Commission, Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, Federal Bureau of Investigation, National Security Council, White House, and other executive agencies. [read post]
10 Jun 2011, 8:31 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and John F. [read post]
10 Jun 2011, 8:31 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and John F. [read post]
11 Dec 2020, 11:37 am
One worked as a Special Agent in the Federal Bureau of Investigation (FBI) for nearly 13 years, while the other was a former deputy sheriff in San Diego County. [read post]
11 Dec 2020, 11:37 am
One worked as a Special Agent in the Federal Bureau of Investigation (FBI) for nearly 13 years, while the other was a former deputy sheriff in San Diego County. [read post]
22 May 2017, 5:30 am
Indeed, the U.S. [read post]
