Search for: "Federal Bureau Of Investigation"
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14 Jan 2011, 2:29 pm
On January 11, 2011, a federal grand jury indicted 17 individuals as a result of an investigation by the Food and Drug Administration - Office of Criminal Investigation (FDA-OCI), with the collaboration of the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
7 Oct 2011, 1:18 pm
Arena of the Federal Bureau of Investigation (FBI) and Lamont Pugh, Special Agent in Charge of the Inspector General of the Department of Health and Human Services (HHS). [read post]
27 Sep 2021, 1:15 pm
The Federal Bureau of Investigation (FBI) released Monday its yearly crime statistics report. [read post]
10 Aug 2012, 8:13 am
This case was investigated by the Federal Bureau of Investigation. [read post]
10 Aug 2012, 8:13 am
This case was investigated by the Federal Bureau of Investigation. [read post]
17 Feb 2012, 7:21 am
The investigation of BRYSON was conducted by the Federal Bureau of Investigations with assistance from the Louisiana State University Police Department. [read post]
17 Feb 2012, 7:21 am
The investigation of BRYSON was conducted by the Federal Bureau of Investigations with assistance from the Louisiana State University Police Department. [read post]
9 Sep 2011, 10:31 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
3 Jun 2010, 1:03 pm
According to the Federal Bureau of Investigation in New York, Thomas and Heidi Komasa were charged in a ten-count indictment by a federal grand jury in Burlington County for conspiracy relating to an alleged mortgage fraud scheme. [read post]
7 Jul 2010, 6:56 am
The Federal Bureau of Investigation previously arrested over 400 defendants in "Operation Malicious Mortgage. [read post]
25 Sep 2020, 10:19 am
Federal Bureau of Investigation (FBI) agents tasked by fired former Director James Comey to take down Donald Trump during and after the 2016 election were so concerned about the agency’s potentially illegal behavior that they purchased liability insurance to protect themselves less than two weeks before Trump was inaugurated president, previously hidden FBI text messages show. [read post]
7 Mar 2012, 7:17 am
The Federal Bureau of Investigation (FBI) on March 6, 2012 released the following: “Former Pontiac Schools Assistant Superintendent Indicted for Taking District Funds and Money Laundering Former Pontiac Schools Assistant Superintendent Jumanne Sledge, 40, of Bloomfield Hills, Michigan, was charged in an indictment today with taking $236,000 in district funds and with money laundering, United States Attorney Barbara L. [read post]
5 Aug 2008, 6:25 am
., 36, Pasadena, California, a former employee of Countrywide Home Loan, was arrested without incident at his residence by special agents with the Federal Bureau of Investigation. [read post]
26 Oct 2019, 3:09 pm
The Federal Bureau of Investigation is expanding efforts to counter foreign election meddling by targeting China, a state engaged in aggressive operations aimed at blocking President Donald Trump’s 2020 re-election. [read post]
16 Aug 2011, 4:08 am
Then file it with the FEDERAL BUREAU OF INVESTIGATION. [read post]
13 Dec 2009, 5:34 pm
Department of Justice Criminal Division (Justice Department), Federal Bureau of Investigation (FBI) and Inspector General for the U.S. [read post]
18 May 2018, 8:46 am
House Intelligence Committee Chairman Devin Nunes appeared on “Fox & Friends” Tuesday, where he provided a potentially explosive hint at what’s driving his demand to see documents related to the Federal Bureau of Investigation’s Trump-Russia probe. [read post]
8 Jul 2016, 9:30 am
When President Obama in 2013 named James Comey to head the Federal Bureau of Investigation, the president must have sensed that he had picked someone who could be trusted to have his back, even if Mr. [read post]
5 Aug 2008, 6:25 am
., 36, Pasadena, California, a former employee of Countrywide Home Loan, was arrested without incident at his residence by special agents with the Federal Bureau of Investigation. [read post]
18 May 2012, 10:56 am
A Houston-area home health nurse will serve a 97 month prison sentence for her participation in a $5.2 million Medicare fraud scheme according to a May 16, 2012 announcement by the Department of Justice, the Federal Bureau of Investigation and Department of Health and Human Service (HHS). [read post]
