Search for: "Director of the Federal Bureau of Investigation (FBI)"
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28 Nov 2011, 5:28 am
This investigation was conducted by the Federal Bureau of Investigation with the assistance of TSA and United Airlines. [read post]
20 Nov 2011, 6:24 am
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau ofInvestigation ("FBI"), and THOMAS P. [read post]
20 Nov 2011, 6:24 am
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau ofInvestigation ("FBI"), and THOMAS P. [read post]
17 Nov 2011, 7:37 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
17 Nov 2011, 7:37 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
8 Nov 2011, 7:27 am
The Federal Bureau of Investigation on November 7, 2011 released the following: "Director Robert S. [read post]
8 Nov 2011, 7:27 am
The Federal Bureau of Investigation on November 7, 2011 released the following: "Director Robert S. [read post]
28 Oct 2011, 6:30 am
The Federal Bureau of Investigation (FBI) on October 26, 2011 released the following: “NEWARK, NJ— A man who allegedly bought securities without being able to pay for them and claimed to run a phony hedge fund was arrested this morning at his Boca Raton, Fla., office by FBI agents after being charged for allegedly orchestrating the securities and investment fraud schemes, New Jersey U.S. [read post]
26 Oct 2011, 10:01 pm
So, former Enron Task Force director Andrew Weissmann has found his way back into government service, this time as general counsel to the Federal Bureau of Investigation. [read post]
25 Oct 2011, 11:00 am
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), announced last week that DREW K. [read post]
25 Oct 2011, 9:31 am
The Federal Bureau of Investigation (FBI) on October 25, 2011 released the following: “Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. [read post]
25 Oct 2011, 8:14 am
Andrew Weissmann, the former director of the federal government's Enron task force, has left his post as cochair of Jenner & Block's white-collar defense and investigations practice to become the Federal Bureau of Investigation's new general counsel. [read post]
24 Oct 2011, 7:26 am
The Federal Bureau of Investigation (FBI) on October 21, 2011 released the following: “Former Bank President Agrees to Plead Guilty in Multi-Million-Dollar Bank Fraud Conspiracy and Perjury in His Personal Bankruptcy Case Conner Fleeced Failed Stockbridge Bank and at Least Ten Other Federally Insured Banks ATLANTA— MARK A. [read post]
21 Oct 2011, 3:31 pm
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today that DREW K. [read post]
21 Oct 2011, 1:51 pm
The FBI, along with its federal, state, local, and tribal law enforcement partners, strives to disrupt and prevent their criminal activities and seek justice for innocent victims of their crimes," said Assistant Director Kevin Perkins, FBI Criminal Investigative Division. [read post]
21 Oct 2011, 1:51 pm
The FBI, along with its federal, state, local, and tribal law enforcement partners, strives to disrupt and prevent their criminal activities and seek justice for innocent victims of their crimes," said Assistant Director Kevin Perkins, FBI Criminal Investigative Division. [read post]
21 Oct 2011, 8:28 am
” “This investigation highlights the diverse threat environment we face today,” said FBI Executive Assistant Director Giuliano. [read post]
19 Oct 2011, 12:02 pm
The Federal Bureau of Investigation (FBI) on October 19, 2011 released the following: “Director Robert S. [read post]
17 Oct 2011, 12:33 pm
If you were arrested or investigated by the Federal Bureau Investigation (FBI) for bank fraud or bribery in New York City, then call our New York bank fraud and bribery defense attorneys at (212) 577-6677 to get legal advice. [read post]
17 Oct 2011, 11:03 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
