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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]
7 Jan 2013, 7:26 am
The case was investigated by special agents of the Federal Bureau of Investigation; the U.S. [read post]
5 Sep 2013, 5:28 pm
Testing confirmed the substance contained 6.1 grams of actual methamphetamine.The case is the result of an investigation by the Organized Crime Drug Enforcement Task Force (OCDETF), led by the Federal Bureau of Investigation and Idaho State Police. [read post]
12 Feb 2018, 8:00 am
At the federal level, the government needs much greater capability in computer crime investigations. [read post]
12 Jun 2013, 4:37 pm
FBI EMail Investigation Leads to June 2013 Plea Deal for Michael Bodie and Latona Long in Fort Worth Federal Court on Distribution of Child Pornography This week, the Federal Bureau of Investigation (FBI) announced that Latona E. [read post]
2 Oct 2008, 1:26 am
Florida has been ranked by the Federal Bureau of Investigation (FBI) has released information for this year related to mortgage fraud. [read post]
24 Jun 2021, 7:55 am
The DOI continues to operate residential boarding schools through the Bureau of Indian Education. [read post]
14 Mar 2012, 2:19 pm
Pattern-screen locks on Android phones are secure, apparently so much so that they have stumped the Federal Bureau of Investigation. [read post]
25 Aug 2011, 1:02 pm
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
25 Aug 2011, 1:02 pm
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
10 Jul 2012, 3:03 am
Tim Weiner begins his extensively-researched history of the Federal Bureau of Investigation by observing that “Over the decades, the Bureau has best served the cause of national security by bending and breaking the law. [read post]
21 May 2018, 10:31 am
The Federal Bureau of Investigation really did task an “informant” to insinuate himself with Trump campaign advisers in 2016. [read post]
8 May 2013, 7:18 am
The report argues in general that the Competition Bureau and federal government should ensure that sufficient resources and policy emphasis are placed on the investigation, detection and prosecution of domestic cartels (i.e., Canadian price-fixing and other conspiracies). [read post]
Ronald W. Shepard Indicted by a Federal Grand Jury for Allegedly Operating a $3 Million Ponzi Scheme
2 Feb 2012, 6:29 am
The Federal Bureau of Investigation (FBI) on February 1, 2012 released the following: “Former Lee’s Summit Man Indicted for $3 Million Ponzi Scheme KANSAS CITY, MO— Beth Phillips, United States Attorney for the Western District of Missouri, announced today that a former Lee’s Summit, Mo., man has been indicted by a federal grand jury for defrauding 39 investors in a $3 million Ponzi scheme. [read post]
26 Jan 2018, 5:18 am
What happens when federal agencies accused of possible wrongdoing — also control the alleged evidence against them? [read post]
21 Oct 2013, 12:12 pm
MishkinA Washington, D.C. federal district court has dismissed the lawsuit filed by Morgan Drexen against the CFPB that alleged the Bureau’s structure was unconstitutional because it violated the Constitution’s separation of powers. [read post]
9 Mar 2009, 8:37 am
[JURIST] Kenyan Prime Minister Raila Odinga [official profile, BBC profile] announced Monday that US Federal Bureau of Investigation (FBI) [official website] agents from the US Embassy in Nairobi [official website] will assist in investigating [press release] the killing of two human rights activists last week. [read post]
22 Jan 2015, 10:48 am
“Wolf of Wall Street” Inspired Character, CEO of Medical Supply Company, Raided by FBI, Faces Medicare Fraud Charges On Wednesday, January 14th, the Federal Bureau of Investigation raided and shut down a medical supply company in South Florida as part of a larger Medicare fraud investigation when the CEO was arrested on Medicare Fraud charges. [read post]
24 Dec 2010, 1:07 am
Henrik Sardariani, 42, and his brother, Hamlet Sardariani, 40, both of Sylmar, California, were arrested without incident at the Coral Tree restaurant in the Brentwood section of Los Angeles, California, by special agents with the Federal Bureau of Investigation and IRS - Criminal Investigation. [read post]
22 Apr 2009, 2:01 am
The Portland office of the Federal Bureau of Investigation (FBI) and the U.S. [read post]
