Search for: "Federal Bureau of Investigation (FBI)"
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15 Nov 2011, 5:17 am
The Federal Bureau of Investigation (FBI) on November 14, 2011 released the following: “CHICAGO— Two former road test examiners for the Illinois Secretary of State were indicted for allegedly accepting cash bribes to pass customers who were unqualified or never took the road test, federal law enforcement officials announced today. [read post]
25 Oct 2011, 1:37 pm
The Federal Bureau of Investigation (FBI) on October 24, 2011 released the following: “Indictment Unsealed Charging Former President of Tonkawa Tribe with Embezzling Tribal Funds OKLAHOMA CITY— A federal indictment was unsealed today charging ANTHONY E. [read post]
15 Jun 2012, 2:26 pm
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: "Gupta Convicted on Four Counts Arising from an Insider Trading Scheme in which He Provided Confidential Information About Goldman Sachs to His Business Partner and Friend, Raj Rajaratnam Preet Bharara, the United States Attorney for the Southern District announced that Rajat K. [read post]
15 Jun 2012, 2:26 pm
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: "Gupta Convicted on Four Counts Arising from an Insider Trading Scheme in which He Provided Confidential Information About Goldman Sachs to His Business Partner and Friend, Raj Rajaratnam Preet Bharara, the United States Attorney for the Southern District announced that Rajat K. [read post]
19 Oct 2008, 7:07 am
The FBI investigated crimes. [read post]
4 Sep 2012, 9:56 am
The Federal Bureau of Investigation (FBI) on September 4, 2012 released the following: “CONCORD—Three members of the Sinaloa Cartel were arrested on drug conspiracy charges after a three-year long investigation, announced United States Attorney John P. [read post]
9 Aug 2010, 3:18 pm
The Federal Bureau of Investigation is giving short shrift to processing DNA from missing persons cases, taking as long as two years to handle profiles, according to a Department of Justice Office of Inspector General report. [read post]
22 Jul 2011, 6:54 am
The Federal Bureau of Investigation (FBI) on July 21, 2011 released the following: “Four People Indicted for Compelling Vietnamese Nationals into Labor Servitude Two-Year Joint Investigation—‘Operation Broken Promises’— Leads to the Arrest of Owners of Flagstaff Wedding Shop PHOENIX—Four family members were arrested today and face federal charges for exploiting the labor of immigrant Vietnamese nationals for… [read post]
29 Feb 2012, 1:31 pm
Fedarcyk, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"); and Raymond W. [read post]
29 Feb 2012, 1:31 pm
Fedarcyk, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"); and Raymond W. [read post]
2 May 2012, 12:26 pm
The Federal Bureau of Investigation (FBI) on May 1, 2012 released the following: "Five Arrested in Sutter and Yuba Counties for $5 Million Fraud Scheme SACRAMENTO, CA- United States Attorney Benjamin B. [read post]
2 May 2012, 12:26 pm
The Federal Bureau of Investigation (FBI) on May 1, 2012 released the following: "Five Arrested in Sutter and Yuba Counties for $5 Million Fraud Scheme SACRAMENTO, CA- United States Attorney Benjamin B. [read post]
2 May 2012, 12:26 pm
The Federal Bureau of Investigation (FBI) on May 1, 2012 released the following: "Five Arrested in Sutter and Yuba Counties for $5 Million Fraud Scheme SACRAMENTO, CA- United States Attorney Benjamin B. [read post]
2 May 2012, 12:26 pm
The Federal Bureau of Investigation (FBI) on May 1, 2012 released the following: "Five Arrested in Sutter and Yuba Counties for $5 Million Fraud Scheme SACRAMENTO, CA- United States Attorney Benjamin B. [read post]
3 May 2012, 1:14 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation, announced today. [read post]
3 May 2012, 1:14 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation, announced today. [read post]
6 Nov 2011, 6:01 am
The Federal Bureau of Investigation (FBI) on November 4, 2011 released the following: “BIRMINGHAM— FBI agents today arrested a former Birmingham City Schools security officer and substitute bus driver for Shelby County Schools on child pornography charges, announced U.S. [read post]
20 Mar 2008, 12:53 pm
All the links pointed to, according to a bureau affidavit, a "covert FBI computer in San Jose, California, and the file located therein was encrypted and non-pornographic. [read post]
28 Oct 2011, 6:36 am
The Federal Bureau of Investigation (FBI) on October 27, 2011 released the following: “Leader of $200 Million Real Estate Investment Scam Charged in 45-Count Indictment with Fraud and Money Laundering Alleged Scheme Defrauded Investors in Multiple States and Abroad NEWARK, NJ— Eliyahu Weinstein, a/k/a “Eli Weinstein,” a/k/a “Edward Weinstein,” a/k/a “Eddie Weinstein,” was indicted today by a federal grand… [read post]
4 Nov 2016, 8:02 am
Agents within the Federal Bureau of Investigation want to take down the personnel at the top of the Justice Department, according to a former D.C. based U.S. [read post]
