Search for: "Federal Bureau Investigation"
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28 Feb 2011, 1:00 pm
He had been profiled by the Federal Bureau of Investigation and featured on America's Most Wanted. [read post]
28 Feb 2011, 9:35 am
Along with his efforts, the Federal Bureau of Investigation is involved to carry out this law enforcement. [read post]
26 Feb 2011, 12:00 pm
Gonzales said that the indictment is the result of a joint federal-state investigation that was initiated by the Securities Division of the New Mexico Regulation and Licensing Department in September 2009, and later expanded to include the Federal Bureau of Investigation (FBI); U.S. [read post]
25 Feb 2011, 7:52 am
The documents obtained by DeYoung's lawyers indicate the prior shipment was held up by Customs in Memphis, Tennessee, and that the agency considered using a contact within the Federal Bureau of Investigation to help get the shipment through. [read post]
25 Feb 2011, 3:45 am
It appears the truck was not properly secured according to the preliminary investigation. [read post]
24 Feb 2011, 7:01 am
The only people who can do any of those things are police or federal agents. [read post]
22 Feb 2011, 1:32 pm
McClintock (R-CA) that prohibits funds from being used to implement the Klamath (California) Dam Removal and Sedimentation Study, conducted by the US Bureau of Reclamation and the US Fish and Wildlife Service. [read post]
22 Feb 2011, 12:01 pm
Immigration and Customs Enforcement's (ICE), Homeland Security Investigations (HSI) and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
22 Feb 2011, 12:01 pm
Immigration and Customs Enforcement's (ICE), Homeland Security Investigations (HSI) and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
22 Feb 2011, 9:45 am
Carr Miller Capital LLC The New Jersey Office of the Attorney General and the Bureau of Securities filed a lawsuit against Carr Miller Capital LLC and its three principals. [read post]
18 Feb 2011, 2:48 pm
With what is likely to be one of the largest Medicare fraud take downs of its kind, the Federal Bureau of Investigation (FBI) announced yesterday that the Medicare Fraud Strike Force charged 111 defendants in nine cities for their alleged participation in Medicare Fraud schemes involving more than $225,000,000 in improper billing to the Medicare program. [read post]
17 Feb 2011, 12:26 pm
Insurance fraud can be prosecuted as either a state or federal crime, but it can be hard to prove. [read post]
17 Feb 2011, 11:01 am
” Representatives for the Federal Bureau of Investigation and the SEC declined to comment Thursday. [read post]
17 Feb 2011, 7:18 am
" The two-year investigation, known as Operation Power Outage, included the Federal Bureau of Investigation, the U.S. [read post]
16 Feb 2011, 6:24 am
Current estimates are that the 2011-12 budget for the Bureau will be around $450 billion (give or take $50 billion), which is calculated as a set 10% of the Federal Reserve operating budget. [read post]
15 Feb 2011, 3:44 pm
According to the Chairman, Dodd-Frank placed the Bureau within the purview of the Federal Reserve Board without any Congressional oversight or financial accountability guiding the Bureau’s actions. [read post]
14 Feb 2011, 7:20 pm
Pilati is set to be released from the Federal Correctional Institution in Seagoville, Texas, on March 24, according to Federal Bureau of Prisons records. [read post]
14 Feb 2011, 7:02 pm
From The New York Times: WASHINGTON — The House on Monday voted to reauthorize and extend through Dec. 8 three ways in which Congress expanded the Federal Bureau of Investigation’s counterterrorism powers after the terrorist attacks of Sept. 11, 2001.... [read post]
14 Feb 2011, 8:55 am
In the US, the Bureau of Competition of the Federal Trade Commission (FTC) and the Antitrust Division of the Department of Justice (DOJ) share jurisdiction over antitrust law enforcement.. [read post]
12 Feb 2011, 6:58 pm
Federal Bureau of Investigation agents and Justice Department lawyers continue to gather evidence for a possible conspiracy charge against Mr. [read post]
