Search for: "Federal Bureau Investigation"
Results 8001 - 8020
of 8,733
Sort by Relevance
|
Sort by Date
17 Jul 2009, 10:19 am
" Keith Kelly, a Federal Bureau of Investigation agent, said in the March criminal complaint that there's no sign Friehling conducted a meaningful audit of Madoff Securities. [read post]
16 Jul 2009, 10:28 pm
" York has now filed a motion alleging that Federal Bureau of Investigation agents threatened witnesses to give perjured testimony against him, as well as alleging that the prosecution used unauthenticated tapes of York having sex with minors to taint the jury. [read post]
13 Jul 2009, 3:43 pm
***** Anishinabe-Lakota Native American Leonard Peltier, a federal prisoner serving two consecutive life sentences for the murders of two Federal Bureau of Investigation (FBI) agents in 1975, is scheduled for a parole hearing before the US Parole Commission on 28 July 2009 (Federal prisoners serving life sentences in the USA can apply for parole). [read post]
13 Jul 2009, 8:13 am
Both the Anchorage police department and the Federal Bureau of Investigation have been looking into these charges. [read post]
9 Jul 2009, 12:39 pm
The six were taken into custody by the Federal Bureau of Investigation. [read post]
8 Jul 2009, 8:44 am
According to the Federal Bureau of Investigation's 2008 Mortgage Fraud Report, mortgage fraud Suspicious Activity Reports (SARs) referred to law enforcement increased 36 percent to 63,713 during fiscal year (FY) 2008, compared to 46,717 reports in FY 2007. [read post]
7 Jul 2009, 4:07 pm
News release: "According to the Federal Bureau of Investigation â [read post]
7 Jul 2009, 3:59 pm
According to the Federal Bureau of Investigation’s 2008 Mortgage Fraud Report, mortgage fraud Suspicious Activity Reports (SARs) referred to law enforcement increased 36 percent to 63,713 during fiscal year (FY) 2008, compared to 46,717 reports in FY 2007. [read post]
4 Jul 2009, 10:20 pm
[T]the FBI's Alaska spokesman said the bureau had no investigation into Palin for her activities as governor, as mayor or in any other capacity. [read post]
1 Jul 2009, 9:54 am
These investigations have resulted in dozens of successful prosecutions by the Justice Department's Office of Consumer Litigation and U.S. [read post]
29 Jun 2009, 1:25 pm
., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), announced that Bernard L. [read post]
29 Jun 2009, 12:29 pm
Back in March, after Bernie Madoff entered his guilty plea, we chatted with Alan Ellis, a lawyer specializing in federal sentencing and Bureau of Prison matters and the author of the Federal Prison Guidebook. [read post]
28 Jun 2009, 2:27 pm
There is a strong possibility that this investigation has been on going for over a year and the Federal Bureau of Investigation (FBI) has done an extensive review of the bank statements and closing documents related to the property transactions. [read post]
24 Jun 2009, 9:21 am
The case involved the Riley County Police Department in Kansas, the Tuscaloosa County Police Department, and the Federal Bureau of Investigation. [read post]
24 Jun 2009, 9:20 am
The federal Occupational Safety and Health Administration is investigating the accident that killed Albert "Tiger" Phillips, a 43-year-old father of three. [read post]
24 Jun 2009, 7:31 am
According to the Federal Bureau of Investigation, violent crime decreased last year across the county, but it is on the rise in some South Florida cities. [read post]
24 Jun 2009, 5:08 am
“Kuchera, a Windber defense contractor, was raided by the Federal Bureau of Investigation and the Internal Revenue Service in January. [read post]
23 Jun 2009, 5:00 pm
The case involved the Riley County Police Department in Kansas, the Tuscaloosa County Police Department, and the Federal Bureau of Investigation. [read post]
22 Jun 2009, 8:42 am
Citizenship and Immigration Services (USCIS) announced today that, in partnership with the Federal Bureau of Investigation (FBI), it has met all milestones set forth in a joint business plan announced April 2, 2008, resulting in the elimination of the FBI National Name Check Program (NNCP) backlog. [read post]
22 Jun 2009, 7:24 am
EMPLOYMENT (90%); ORGANIZED CRIME (90%); INVESTIGATIONS (90%); POLICE FORCES (77%); LAW ENFORCEMENT (76%); BOTTLED ...NEW YORK, USA (94%); NEW ... [read post]
