Search for: "Federal Bureau Investigation"
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27 Jun 2011, 12:15 pm
This matter was investigated by the Federal Bureau of Investigation and the East Hartford Police Department. [read post]
27 Jun 2011, 10:11 am
The contractors being investigated were not privy to classified information. [read post]
26 Jun 2011, 12:11 pm
" Millsaps denied any role in the fire and has not been charged despite extensive probes by the FBI. the Tennessee Bureau of Investigation and local arson investigators, according to Millsaps' attorney. [read post]
26 Jun 2011, 6:06 am
If you’re added to the Federal Bureau of Investigation’s “Ten Most Wanted” list, are you more likely to get caught? [read post]
25 Jun 2011, 6:39 am
The act creates Consumer Financial Protection Bureau, “CFPB,” which will be an independent federal agency that will regulate consumer financial products and services. [read post]
25 Jun 2011, 5:58 am
This guilty plea is the result of an investigation by the Federal Bureau of Investigation. [read post]
24 Jun 2011, 7:41 am
When you apply for a position within a New Jersey school district that involves continual contact with pupils, you will be required to submit to a background check conducted through the Federal Bureau of Investigation (FBI) by the New Jersey State Police. [read post]
24 Jun 2011, 6:30 am
When you become aware of an ongoing criminal investigation by the Federal Bureau of Investigation (FBI), the Securities Exchange Commission (SEC) or another federal investigative agency that forces heavily on business crimes in New York, do not take matters into your own hands; call an experienced and skillful federal criminal defense attorney to assess your case to optimize your defense. [read post]
23 Jun 2011, 11:41 pm
The trustee will get it back, ask the judge to deny your discharge, and report you to the Federal Bureau of Investigation. [read post]
23 Jun 2011, 3:56 pm
During a search of Hernandez's home CHP investigators found a collection of child pornography on his computer, including photos showing him molesting a girl in his bedroom. [read post]
23 Jun 2011, 3:48 pm
According to investigators, some of the clinics opened for this purpose provide no medical help at all, but only bill insurance companies. [read post]
23 Jun 2011, 12:00 pm
Lentol, and awaits the Governor's signature.The so-called "Helmsley loophole" first gained attention following the investigation of billionaire hotel operator Leona Helmsley for income tax evasion by federal and state prosecutors. [read post]
23 Jun 2011, 6:30 am
The investigation resulted from a cooperative effort by the Minnesota Attorney General’s Office -Medicaid Fraud Control Unit, the Federal Bureau of Investigation, and the United States Department of Health and Human Services-Office of Inspector General. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST LAKEWOOD, CO… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST LAKEWOOD, CO… [read post]
22 Jun 2011, 10:21 am
FBI Sting Nabs Sticky Fingered Texas Cop The backstory unfolds last December, when the Federal Bureau of Investigation (FBI) got a tip that there was a veteran police officer on the Mesquite Police Department that was a thief: he was routinely taking money from cash taken during police searches. [read post]
21 Jun 2011, 3:20 pm
" To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
21 Jun 2011, 3:20 pm
" To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
21 Jun 2011, 11:20 am
Mr Harrell told federal investigators last year that he was in command of the rig before the explosion that killed 11 workers and caused the worst offshore oil spill in the United States, according to court records. [read post]
21 Jun 2011, 8:30 am
Serrano and Kim Murphy, Los Angeles Times The acting director of the federal Bureau of Alcohol, Tobacco, Firearms and Explosives is expected to step down because of a controversial gun-running investigation that allowed weapons to be sold to suspected agents of Mexican drug cartels, according to two sources inside the agency. [read post]
