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24 Oct 2014, 8:03 am
United States District Judge Donald L. [read post]
22 Oct 2014, 7:37 am
” United States Attorney Rod J. [read post]
21 Oct 2014, 8:06 am
The case was investigated by the Federal Bureau of Investigation, the United States Department of Housing and Urban Development-Office of Inspector General, Internal Revenue Service Criminal Investigation, and the Milwaukee Police Department. [read post]
21 Oct 2014, 7:38 am
Fardon, United States Attorney for the Northern District of Illinois, and Robert J. [read post]
18 Oct 2014, 1:30 am
He surrendered to Federal agents at the Mexican border and was sent to the United States Penitentiary at Leavenworth to serve his sentence. [read post]
16 Oct 2014, 1:35 pm
The case was investigated by the Federal Bureau of Investigation. [read post]
16 Oct 2014, 9:05 am
Download the opinion: United States of America v. [read post]
16 Oct 2014, 7:46 am
The investigation of this case was conducted by the Chicago field office of the Federal Bureau of Investigation, acting in concert with the United States Marshals Service. [read post]
10 Oct 2014, 11:40 am
Thompson (Religious Land Use and Institutionalized Persons Act, Prison Litigation Reform Act) * United States Federal Trial Courts Bulletin http://www.narf.org/nill/bulletins/dct/2014dct.htmlSan Luis & Delta-Mendota Water Authority v. [read post]
9 Oct 2014, 5:02 pm
Coats, United States Attorney for the Western District of Oklahoma, announced the sentence. [read post]
9 Oct 2014, 1:51 pm
Federal Bureau of Investigators, said his agency is aware of at least a dozen Americans fighting for ISIS in Syria. [read post]
9 Oct 2014, 7:56 am
White, United States District Court Judge. [read post]
8 Oct 2014, 5:01 pm
This case was investigated by IRS Criminal Investigation, the Federal Bureau of Investigation and the United States Secret Service. [read post]
7 Oct 2014, 5:13 pm
This case was investigated by the Federal Bureau of Investigation, the United States Department of Housing and Urban Development, and the case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.The post Mortgage Sub-Servicer Sent to Prison for Stealing Payoffs appeared first on Mortgage Fraud Blog. [read post]
7 Oct 2014, 7:31 am
The federal case is being investigated jointly by the Federal Bureau of Investigation in Boston, the Massachusetts State Police and the Massachusetts Department of Correction, in collaboration with the Attorney General’s Office. [read post]
2 Oct 2014, 4:55 pm
The case was tried by Assistant United States Attorneys Maria K. [read post]
1 Oct 2014, 7:37 am
The case was investigated by the Federal Bureau of Investigation and the United States Postal Inspection Service and is being prosecuted by Assistant United States Attorney Anita Eve.The post 6 Indicted for Foreclosure Rescue, Equity Stripping Scam appeared first on Mortgage Fraud Blog. [read post]
1 Oct 2014, 7:17 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Fred W. [read post]
30 Sep 2014, 8:12 am
Julie Dianne Farmer, 46, Bakersfield, California, was sentenced by United States District Judge Lawrence J. [read post]
30 Sep 2014, 7:56 am
Assistant United States Attorneys Lee S. [read post]
