Search for: "United States Federal Bureau of Investigation"
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29 Feb 2012, 10:42 am
Attorney's Office Economic Crimes Unit in Newark. [read post]
10 Apr 2020, 9:41 am
It applies to a suspect who lies during questioning by the Federal Bureau of Investigation (FBI) as well as any other type of false statement. [read post]
15 Aug 2015, 5:56 am
Vale, Special Agent in Charge of the Albany Division of the Federal Bureau of Investigation along with Attorney General Eric Schneiderman.http://www.osc.state.ny.us/press/releases/aug15/081015a.htm? [read post]
20 Apr 2010, 7:19 am
The investigation into mortgage fraud is usually conducted by the Federal Bureau of Investigation. [read post]
1 May 2014, 8:49 am
Federal law enforcement agencies participating in the MFTF include the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigation; the United States Department of Housing and Urban Development, Office of Inspector General; the United States Postal Inspection Service; and the United States Secret Service. [read post]
24 Oct 2018, 10:31 am
Berman praised the outstanding investigative work of the Federal Bureau of Investigation and the United States Marshals Service. [read post]
10 Feb 2020, 8:30 am
The congressional commission that investigated the 2008 financial crisis concluded that the United States’ consumer-protection system was “too fragmented to be effective. [read post]
29 Oct 2016, 11:49 am
All the cases prosecuted involved some combination of: clearly intentional and willful mishandling of classified information; or vast quantities of materials exposed in such a way as to support an inference of intentional misconduct; or indications of disloyalty to the United States; or efforts to obstruct justice. [read post]
12 Oct 2021, 6:14 am
More and more truck drivers are testing positive for impairment in the United States, with the drugs of choice being marijuana, cocaine, and meth. [read post]
6 Jul 2011, 6:40 pm
This case was investigated by the Federal Bureau of Investigation. [read post]
6 Jul 2011, 6:40 pm
This case was investigated by the Federal Bureau of Investigation. [read post]
22 Aug 2014, 5:11 pm
This case is being investigated by the Federal Housing Finance Agency, Office of Inspector General; the Federal Bureau of Investigation; IRS – Criminal Investigation; and the Los Angeles Sheriff’s Department. [read post]
30 Jun 2011, 6:16 am
The investigation was conducted by the Federal Bureau of Investigation and the Internal Revenue Service. [read post]
30 Jun 2011, 6:16 am
The investigation was conducted by the Federal Bureau of Investigation and the Internal Revenue Service. [read post]
4 Oct 2020, 6:37 am
“The Federal Bureau of Investigation (FBI) and the Cybersecurity and Infrastructure Security Agency (CISA) are issuing this announcement to raise awareness of the potential threat posed by foreign-backed online journals that spread disinformation regarding the 2020 elections. [read post]
12 Mar 2008, 1:48 pm
This case was the result of a investigation by the Indiana State Board of Accounts, the Indiana State Police, the Internal Revenue Service-Criminal Investigation Division, and the Federal Bureau of Investigation, with the cooperation of the Switzerland County Prosecutor's Office. [read post]
11 Jun 2020, 7:04 am
Find all of the latest updates at narf.org/nill/bulletins/ Federal Courts Bulletinhttps://www.narf.org/nill/bulletins/federal/2020.htmlUnited States v. [read post]
4 Sep 2013, 12:08 pm
Texas Dentist Pleads Guilty to Medicaid Fraud This week, the Federal Bureau of Investigation announced that an Abilene dentist named Tuan (”Terry”) Truong pled guilty to health care / medicaid fraud in a federal court and now Dr. [read post]
12 Feb 2012, 5:46 am
Attorney Tompkins in making today’s announcement are Chris Briese, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and the North Carolina Secretary of State Elaine F. [read post]
30 Aug 2017, 7:06 am
United States Dep’t of Interior, Bureau of Indian Affairs, 811 F.2d 549, 551-52 (10th Cir. 1987). [read post]
