Search for: "THE UNITED STATES AND FEDERAL BUREAU OF PRISONS" Results 921 - 940 of 2,131
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28 Jul 2014, 7:26 am by Allison Tussey
This case was investigated by the Federal Bureau of Investigation. [read post]
24 Jul 2014, 12:15 pm by Allison Tussey
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Brian Murphy of the United States Secret Service Baltimore Field Office; Special Agent in Charge Michael P. [read post]
24 Jul 2014, 6:57 am by Allison Tussey
Goff pleaded guilty before United States District Judge Andrew J. [read post]
22 Jul 2014, 5:50 pm by Allison Tussey
The defendants would shut down each company name once their businesses attracted too many consumer complaints at the Better Business Bureau or attracted attention from state regulators such as the California Department of Justice. [read post]
22 Jul 2014, 7:32 am by Allison Tussey
The defendant was sentenced by United States District Judge Otis D. [read post]
21 Jul 2014, 8:01 am by Allison Tussey
The United States Attorney’s Office, the Federal Bureau of Investigation and IRS Criminal Investigation announced the guilty plea. [read post]
18 Jul 2014, 9:54 am by Allison Tussey
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the sentence. [read post]
16 Jul 2014, 7:21 am by Allison Tussey
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Drew J. [read post]
15 Jul 2014, 7:53 am by Allison Tussey
Bennett, following an investigation by the Cleveland Offices of the Federal Bureau of Investigations and the United States Secret Service. [read post]
14 Jul 2014, 7:32 am by Allison Tussey
The case was investigated by the Federal Bureau of Investigation, the United States Secret Service, and internal auditors with Southwest Georgia Farm Credit. [read post]
14 Jul 2014, 7:26 am by Allison Tussey
United States Attorney Andrew Luger stated, “The allegations in this indictment illustrate a sophisticated scheme carried out by licensed professionals in the real estate industry. [read post]
10 Jul 2014, 9:40 am by Allison Tussey
It was prosecuted by Assistant United States Attorney Thomas N. [read post]
8 Jul 2014, 7:32 am by Allison Tussey
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Jason T. [read post]
3 Jul 2014, 2:27 pm by Allison Tussey
Vogt of the Federal Bureau of Investigation; Principal Deputy Inspector General Fred W. [read post]
30 Jun 2014, 5:36 pm by Allison Tussey
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Thomas J. [read post]
30 Jun 2014, 8:34 am by Allison Tussey
We are very proud to successfully combine our efforts with the United States Attorney for the Northern District of Alabama, Joyce Vance, and the Federal Bureau of Investigation to ensure that justice is served on behalf of the victims. [read post]
26 Jun 2014, 5:18 pm by Allison Tussey
This case was investigated by the Federal Bureau of Investigation. [read post]