Search for: "Federal Bureau of Investigation (FBI)"
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8 Sep 2011, 10:42 am
The Federal Bureau of Investigation on September 7, 2011 released the following: "DALLAS-A Dallas-area doctor appeared in federal court today on charges related to his alleged participation in a scheme to defraud the Medicare and Medicaid programs, announced the Departments of Justice and Health and Human Services (HHS). [read post]
18 Jun 2016, 10:00 am
Kitchen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service - Criminal Investigation (“IRS-CI”), Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation (“FBI”), and George Beach, Superintendent, New York State Police reported the arrest of Michael Klein, the former treasurer of the Mahopac Volunteer Fire Department… [read post]
2 Aug 2012, 10:07 am
The grand jury charged Pedro Antonio Marcuello Guzman and Maria Martha Elisa Ornelas Lazo with a three count indictment.The indictment alleges that on or about December 1, 2011, Guzman met with an undercover Federal Bureau of Investigation (FBI) agent an agent and a confidential informant (CI) of the Federal Bureau of Investigation "to discuss the sale of the Henri Matisse painting 'Odalisque in Red Pants'… [read post]
13 Dec 2022, 10:54 am
The more urgent issue is the conduct of our own government, specifically the Federal Bureau of Investigation, which created the landscape where censorship and disinformation could thrive and possibly change the outcome of the presidential contest. [read post]
4 Jun 2009, 2:02 am
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Senate Receives FBI Background Report on Sotomayor
"The Federal Bureau of Investigation has completed its background report on Supreme Court nominee Sonia Sotomayor -- a process it goes through for all nominees to the Court -- and has delivered the report to the Senate Judiciary Committee, two committee aides told The BLT today". [read post]
9 Apr 2024, 3:36 am
” The bombing is being investigated by detectives from the Salem Police Criminal Investigation Division and members of the Federal Bureau of Investigation’s Joint Terrorism Task Force. [read post]
24 Aug 2011, 9:20 am
Gillies, Special Agent in Charge, FBI; Mark R. [read post]
24 Aug 2011, 9:20 am
Gillies, Special Agent in Charge, FBI; Mark R. [read post]
7 Sep 2016, 9:58 am
You may be arrested by officers from federal agencies like the Federal Bureau of Investigation (FBI); the Drug Enforcement Administration (DEA); the Internal Revenue Service (IRS); or U.S. [read post]
3 Nov 2007, 12:40 am
Federal Bureau of Investigation (FBI) has compiled the following tips and information related to online safety for children, including these signs that your child may be at-risk online: "Your child spends large amounts of time on-line, especially at night. [read post]
31 Mar 2011, 11:57 am
Yes, law school sucks, but the Federal Bureau of Investigation's new investigation tactic may also suck too depending on you look at it. [read post]
7 Jun 2017, 3:10 pm
Nixon announced his resignation three days later when it became clear that even the staunch Republicans who until then had supported him would vote in favor of impeachment -- including an article of impeachment which charged Nixon with “interfering or endeavoring to interfere with the conduct of investigations by the Department of Justice of the United States, the Federal Bureau of Investigation, the office of Watergate Special Prosecution… [read post]
30 Sep 2014, 2:16 pm
The man Officer Snyder pulled over in May 2012 was an undercover agent working for the Federal Bureau of Investigators. [read post]
17 Oct 2011, 12:33 pm
If you were arrested or investigated by the Federal Bureau Investigation (FBI) for bank fraud or bribery in New York City, then call our New York bank fraud and bribery defense attorneys at (212) 577-6677 to get legal advice. [read post]
18 Apr 2015, 9:50 am
A federal judge issued a stern rebuke Friday to the Federal Bureau of Investigation's method for breaking up an illegal online betting ring. [read post]
18 Apr 2015, 9:50 am
A federal judge issued a stern rebuke Friday to the Federal Bureau of Investigation's method for breaking up an illegal online betting ring. [read post]
15 Oct 2019, 4:10 am
However, the Federal Bureau of Investigation has seen an increase of fraudulent transfers sent to the United Kingdom, Mexico, and Turkey. [read post]
5 Sep 2014, 3:43 pm
That is, until the Federal Bureau of Investigation was alerted and the airline was ordered to return to its home base despite completing five hours of its flight to China. [read post]
5 Sep 2014, 3:43 pm
That is, until the Federal Bureau of Investigation was alerted and the airline was ordered to return to its home base despite completing five hours of its flight to China. [read post]
19 Jan 2012, 11:53 am
The Federal Bureau of Investigation moved against a group of suspected online pirates Thursday, targeting the popular file-sharing website megaupload.com a day after Washington lawmakers were besieged by complaints about legislation designed to crack down on the online sharing of pirated copies of music, movies and other material, people familiar with the matter said. [read post]
