Search for: "Federal Bureau of Investigation (FBI)"
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16 Apr 2015, 6:40 am
In a related action, the Federal Bureau of Investigation (FBI) and the United States attorney for the Northern District of Ohio announce the federal arrests of Izak Sirk De Maison and Stephen J. [read post]
12 Apr 2015, 5:17 am
Cabreja said under questioning from defense attorneys that he did not comply with a subpoena to bring the device to court because of a nondisclosure agreement between the Baltimore police and the Federal Bureau of Investigation. [read post]
8 Apr 2015, 9:44 am
FBI Uniform Crime Reports The Federal Bureau of Investigation (FBI) keeps tabs on arrests and convictions made all over the country and then compiles that raw data in statistics and yearly reports on various departments’ “crime clearance rates. [read post]
8 Apr 2015, 7:52 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, made the announcement. [read post]
30 Mar 2015, 8:02 am
The prosecution is the result of a five year investigation by the FDIC-OIG, SIGTARP, the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau Office of Inspector General, and the FBI. [read post]
26 Mar 2015, 8:45 am
Stamer has worked extensively with health care providers, health plans, health care clearinghouses, their business associates, employers, banks and other financial institutions, and others on risk management and compliance with HIPAA and other information privacy and data security rules, investigating and responding to known or suspected breaches, defending investigations or other actions by plaintiffs, OCR and other federal or state agencies, reporting known or suspected… [read post]
25 Mar 2015, 4:36 pm
Report of the Congressionally – directed 9/11 Review Commission To The Director of the Federal Bureau of Investigation. [read post]
25 Mar 2015, 8:27 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Drew J. [read post]
24 Mar 2015, 10:12 am
Anyone with information relating to these charges or similar scams is encouraged to contact the San Diego branch of the Federal Bureau of Investigation at (858) 320-1800 or the Federal Housing Finance Agency—Office of Inspector General hotline at (800) 793-7724. [read post]
19 Mar 2015, 9:05 am
Food Stamp Fraud Misuses Government Funds and is a Federal Crime This past September, the Federal Bureau of Investigation launched a special investigative unit to combat food stamp fraud. [read post]
18 Mar 2015, 8:00 am
" "This outcome is the result of years of hard work by our office and our partners from the Criminal Division and the Federal Bureau of Investigation," said U.S. [read post]
9 Mar 2015, 9:42 am
Treasury’s Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP); IRS Criminal Investigation; the FBI; Office of Inspector General Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau; and the Federal Housing Finance Agency-Office of Inspector General. [read post]
6 Mar 2015, 12:52 pm
The Federal Bureau of Investigation estimates that the scam has claimed over 2,000 victims and resulted in losses totaling nearly $215 million since October 2013. [read post]
3 Mar 2015, 11:34 am
” This case was the product of an investigation by the Internal Revenue Service – Criminal Investigations, and the Federal Bureau of Investigation. [read post]
3 Mar 2015, 5:17 am
According to the FBI, a ten-year plus scheme to defraud Northwest and Delta Air Lines of more than $36 million has led to one co-conspirator to be sentenced to ten years and another to 80 months (six years and eight months) in the Federal Bureau of Prisons. [read post]
3 Mar 2015, 5:15 am
So how pissed off must Mike Horowitz, the Inspector General of the Department of Justice, have been when the Federal Bureau of Investigation told him to go suck eggs? [read post]
2 Mar 2015, 10:00 am
The investigation of the case was conducted by the Internal Revenue Service-Criminal Investigations, the Federal Bureau of Investigation and the United States Postal Inspection Service. [read post]
2 Mar 2015, 8:50 am
Congressional leaders fume when sources indicate that no criminal charges will likely be considered by the Federal Bureau of Investigation following a lengthy investigation into tax exempt organization scandal. [read post]
2 Mar 2015, 8:49 am
This case resulted from an investigation conducted by the Minnesota Department of Commerce, Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
2 Mar 2015, 5:00 am
And they want the witnesses to use undercover pseudonyms to protect their true identities.The goal, sought by the FBI, is to safeguard the bureau’s counterterrorism operatives and investigations. [read post]
