Search for: "Federal Bureau Investigation"
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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]
21 Jun 2011, 7:44 am
The case was investigated by the ATF; the City of Pittsburgh Bureau of Police; the Allegheny County, Penn., Police Department; and the Allegheny County Sheriff's Office. [read post]
21 Jun 2011, 7:44 am
The case was investigated by the ATF; the City of Pittsburgh Bureau of Police; the Allegheny County, Penn., Police Department; and the Allegheny County Sheriff's Office. [read post]
21 Jun 2011, 7:18 am
Snow, Assistant Director, Cyber Division, Federal Bureau of Investigation Allen Gina, Assistant Commissioner, Office of International Trade, U.S. [read post]
21 Jun 2011, 5:42 am
” The F.B.I. claims merely to want to find information by which it can squeeze citizens to cooperate in federal investigations. [read post]
20 Jun 2011, 2:57 pm
Attorney’s Office for the Western District of Virginia; the Michigan State Police; the Nebraska State Police; the Federal Bureau of Investigation; the Department of Homeland Security Immigration and Customs Enforcement; the U.S. [read post]
20 Jun 2011, 2:48 pm
Predrag Stojanovic, 44, is one of Sweden’s most wanted fugitives, according to INTERPOL and the Swedish National Bureau of Investigations. [read post]
20 Jun 2011, 10:41 am
Stamer regularly represents and defends plan sponsors, fiduciaries, third party administrators and other service providers and management officials in dealings with the Department of Labor, Department of Justice, Department of Health & Human Services, Department of Defense, Securities and Exchange Commission, state insurance regulators, state attorneys general and other federal and state regulators and prosecutors and private plaintiffs in connection with investigations,… [read post]
20 Jun 2011, 7:37 am
” To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
20 Jun 2011, 7:26 am
The investigation into fraudulent boiler rooms raising money for independent movies is being conducted by special agents with the Federal Bureau of Investigation and IRS-Criminal Investigation. [read post]
20 Jun 2011, 7:26 am
The investigation into fraudulent boiler rooms raising money for independent movies is being conducted by special agents with the Federal Bureau of Investigation and IRS-Criminal Investigation. [read post]
19 Jun 2011, 7:23 am
Federal Bureau of Investigation (FBI) on June 17, 2011 released the following press release: "McALLEN, TX - "Operation Sitting Duck," an ongoing investigation into fraudulent insurance claims filed with the American Family Life Assurance Company (AFLAC), has resulted in the return of eight separate but related sealed indictments, charges of conspiracy and wire fraud and the arrest of 32 South Texas residents for their alleged involvement in a scheme… [read post]
19 Jun 2011, 7:23 am
Federal Bureau of Investigation (FBI) on June 17, 2011 released the following press release: "McALLEN, TX - "Operation Sitting Duck," an ongoing investigation into fraudulent insurance claims filed with the American Family Life Assurance Company (AFLAC), has resulted in the return of eight separate but related sealed indictments, charges of conspiracy and wire fraud and the arrest of 32 South Texas residents for their alleged involvement in a scheme… [read post]
18 Jun 2011, 5:29 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Kerby Aurelhomme, 26, of North Miami Beach, was indicted in connection with an armored car robbery and shooting of Gustavo Sorzano, which occurred on July 12, 2006, in Boca Raton, Florida. [read post]
18 Jun 2011, 5:29 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Kerby Aurelhomme, 26, of North Miami Beach, was indicted in connection with an armored car robbery and shooting of Gustavo Sorzano, which occurred on July 12, 2006, in Boca Raton, Florida. [read post]
18 Jun 2011, 5:12 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Dasniel Barrera, 35, of North Miami, was arrested without incident yesterday by the Federal Bureau of Investigation in connection with a bank robbery. [read post]
18 Jun 2011, 5:12 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Dasniel Barrera, 35, of North Miami, was arrested without incident yesterday by the Federal Bureau of Investigation in connection with a bank robbery. [read post]
17 Jun 2011, 12:48 pm
Marshals Service investigators and Federal Bureau of Investigation Special Agents investigated the alleged threats and Stacy was arrested and brought before Federal Magistrate Judge Torgerson in Albuquerque on Thursday for his Arraignment. [read post]
17 Jun 2011, 12:48 pm
Marshals Service investigators and Federal Bureau of Investigation Special Agents investigated the alleged threats and Stacy was arrested and brought before Federal Magistrate Judge Torgerson in Albuquerque on Thursday for his Arraignment. [read post]
17 Jun 2011, 11:56 am
EDT/PDT to see a new HSUS undercover investigation into canned hunts and why this public policy is so badly needed. [read post]
