Search for: "Federal Bureau Of Investigation"
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26 Jan 2012, 1:51 pm
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), Internal Revenue Service-Criminal Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Fremont County Sheriff’s Office, and the Federal Bureau of Investigation (FBI). [read post]
8 Jun 2011, 1:03 pm
Federal Bureau of Investigation (FBI), Newark Division, on June 8, 2011 released the following press release: "NEWARK, NJ-A federal grand jury today returned an Indictment against two Florida men who allegedly conspired to traffic in pharmaceutical drugs from a shipment, worth $8.8 million, stolen at a Georgia truck stop and driven to New Jersey, U.S. [read post]
8 Jun 2011, 1:03 pm
Federal Bureau of Investigation (FBI), Newark Division, on June 8, 2011 released the following press release: "NEWARK, NJ-A federal grand jury today returned an Indictment against two Florida men who allegedly conspired to traffic in pharmaceutical drugs from a shipment, worth $8.8 million, stolen at a Georgia truck stop and driven to New Jersey, U.S. [read post]
29 Mar 2012, 11:52 am
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: "Bessemer Woman Charged with Making False Statement to Federal Agents BIRMINGHAM- Federal prosecutors today charged a Bessemer woman for lying to federal agents conducting a criminal investigation, announced U.S. [read post]
29 Mar 2012, 11:52 am
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: "Bessemer Woman Charged with Making False Statement to Federal Agents BIRMINGHAM- Federal prosecutors today charged a Bessemer woman for lying to federal agents conducting a criminal investigation, announced U.S. [read post]
17 Jan 2012, 1:48 pm
The Federal Bureau of Investigation (FBI) on January 17, 2012 released the following: “Manhattan U.S. [read post]
12 Jun 2020, 9:47 am
The Federal Bureau of Investigation has detained Inigo Philbrick, a young art dealer who operated a scandal that has a range of disputes over works worth millions of dollars. [read post]
16 Nov 2009, 9:52 am
On the one hand, getting a visit from the Federal Bureau of Investigation is frightening, but it might be more so if you get an investigation from the Serious Fraud Office. [read post]
10 Jun 2022, 2:08 pm
The Consumer Financial Protection Bureau (CFPB) issued a Request for Information (RFI) regarding employer-driven debt. [read post]
29 Nov 2011, 7:57 am
The House Subcommittee on Oversight and Investigations has requested that the Consumer Financial Protection Bureau provide it with ongoing quarterly reports for FY 2012 on Federal Reserve transfers and obligations by class, with the reports to be delivered within two weeks after the end of the quarter. [read post]
2 Dec 2011, 7:42 am
The House Subcommittee on Oversight and Investigations has requested that the Consumer Financial Protection Bureau provide it with ongoing quarterly reports for FY 2012 on Federal Reserve transfers and obligations by class, with the reports to be delivered within two weeks after the end of the quarter. [read post]
16 May 2017, 8:55 am
As of March 23rd, Hunter has been under criminal investigation by the Department of Justice/ Federal Bureau of Investigation for the misspending. [read post]
1 Apr 2010, 11:37 am
A recent report released by the Better Business Bureau claims that Missouri has more federally licensed dog breeders than any other state in the country. [read post]
28 Oct 2019, 7:06 am
If an individual is being investigated by the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), or another federal government agency for a drug-related offense, it is imperative that he or she contact a qualified criminal defense lawyer as soon as possible. [read post]
9 Dec 2016, 10:27 am
In this case, which is the first time that a Bureau bid-rigging investigation has led to FAA charges, the federal employee received a conditional discharge, including 15 months’ probation and 100 hours of community service. [read post]
29 Apr 2009, 4:31 am
California-based financier Danny Pang, accused by federal regulators of defrauding investors out of hundreds of millions of dollars, was arrested Tuesday by the Federal Bureau of Investigation on charges he withdrew about $360,000 from a company account through dozens of small transactions so he wouldn't have to report the sum to federal regulators. [read post]
7 Oct 2011, 6:17 am
The Federal Bureau of Investigation (FBI) on October 6, 2011 released the following: “HOUSTON— A federal grand jury has charged 32-year-old Pamela Leggett of aiding and abetting her deceased common-law husband, Gilbert Ortez, in the making and possessing, along with conspiring to make and possess, destructive devices and firearms, United States Attorney Kenneth Magidson announced today along with Bureau of Alcohol, Tobacco, Firearms and… [read post]
26 Jul 2009, 10:54 am
The Federal Bureau of Investigation will control much of the investigation with the United States Attorney in Florence making the final decision on who will be indicted. [read post]
24 Jun 2009, 7:31 am
According to the Federal Bureau of Investigation, violent crime decreased last year across the county, but it is on the rise in some South Florida cities. [read post]
5 Nov 2011, 5:15 am
The Federal Bureau of Investigation (FBI) on November 4, 2011 released the following: "FRESNO, CA- United States Attorney Benjamin B. [read post]
