Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION" Results 801 - 820 of 4,082
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22 Jul 2011, 4:30 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on July 21, 2011 released the following: “WASHINGTON—Approximately 1,985 individuals have been arrested on narcotics-related charges as part of a 20-month multi-agency law enforcement investigation known as Project Delirium, which targeted the La Familia Michoacana drug cartel, the Department of Justice announced today. [read post]
28 Sep 2011, 11:09 am
Judge Pitman has received commendations from the Federal Bureau of Investigations, the United States Secret Service, the Department of State, the Bureau of Diplomatic Security, the Drug Enforcement Administration, the Executive Office for United States Attorneys, and the Federal Deposit Insurance Corporation. [read post]
21 Feb 2012, 6:25 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on February 17, 2012 released the following: “NEWARK, NJ—Two New York men made their initial court appearances today after being arrested by federal agents last night for allegedly operating an oxycodone distribution network using counterfeit medical prescriptions, U.S. [read post]
2 Mar 2011, 7:30 am by Attorney Tanya M. Lee
Your Federal Bureau of Investigation or FBI fingerprint record contains information about your criminal history (if any). [read post]
2 Mar 2011, 7:30 am by Attorney Tanya M. Lee
Your Federal Bureau of Investigation or FBI fingerprint record contains information about your criminal history (if any). [read post]
28 Sep 2011, 8:51 pm by McNabb Associates, P.C.
District Court in Denver, the BOMG is a self styled “outlaw” motorcycle organization comprised of more than 2,000 members and associates with more than 90 chapters in the United States, Canada, Europe, and elsewhere. [read post]
4 Dec 2017, 7:53 pm by Ted Smith
  The ATIC-SWAT team and the Federal Bureau of Investigation (“FBI”) worked together to bring about Mr. [read post]
4 Dec 2017, 7:53 pm by Ted Smith
  The ATIC-SWAT team and the Federal Bureau of Investigation (“FBI”) worked together to bring about Mr. [read post]
30 Jul 2012, 9:29 am by Cynthia Marcotte Stamer
The Affordable Care Act and other legislative changes and related programs have significantly strengthened the powers of HHS, DOJ and other federal and state agencies to investigate and prosecute health care fraud. [read post]
16 Sep 2011, 7:19 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: "Former Bookkeeper Indicted on $2 Million Fraud Charge WICHITA, KS- William H. [read post]
16 Sep 2011, 7:19 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: "Former Bookkeeper Indicted on $2 Million Fraud Charge WICHITA, KS- William H. [read post]
14 Jul 2020, 2:32 pm by Patrick@nimblelight.com
Federal investigations are typically performed by federal law enforcement agencies such as: The Federal Bureau of Investigation (FBI) The Drug Enforcement Administration (DEA) Customs and Border Protection (CPB) The Internal Revenue Service (IRS) The United States Postal Service (USPS) Immigration and Customs Enforcement (ICE) State and local agencies often ask these offices to take cases from them. [read post]
24 May 2023, 2:03 pm by Linda C. Severin
Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. [read post]
10 Jul 2011, 8:19 am by McNabb Associates, P.C.
Beginning on Feb. 20, 2011, the United States Navy and the FBI began negotiating with the pirates to secure the release of the hostages. [read post]
5 Jun 2023, 12:26 am
Bureau of Customs and Border Protection, the Federal Trade Commission, and HHS. [read post]