Search for: "Federal Bureau of Investigation (FBI)"
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11 Dec 2013, 9:15 am
According to statistics released by the Federal Bureau of Investigation, 5,796 criminal incidents involving 6,718 offenses were reported in 2012 as being motivated by a bias toward a particular race, religion, sexual orientation, ethnicity/national origin, or physical or mental disability.... [read post]
10 Dec 2013, 11:18 am
” The Federal Bureau of Investigation webpage adds to Haag’s comments on the crimes, noting with particular concern the willingness of medical professionals to risk patient harm in order to further fraudulent schemes. [read post]
8 Dec 2013, 4:42 pm
The case was investigated by the Washington State Department of Financial Institutions (DFI), the Internal Revenue Service Criminal-Investigations, and the Federal Bureau of Investigation. [read post]
4 Dec 2013, 6:31 am
When Federal Bureau of Investigation Special Agent Steven Miller confronted Martinez, she told him she had lost her cell phone in the ladies' restroom at the Starz Café on State Road 54 at approximately 8 a.m. on November 10, 2010. . . . [read post]
3 Dec 2013, 8:23 am
This case is the product of an investigation by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
2 Dec 2013, 3:40 am
When Kolakowski later applied for a job with the Federal Bureau of Investigation, he signed a form authorizing the FBI to investigate his background and allowing former employers to release information about him. [read post]
27 Nov 2013, 11:41 am
With all this hoopla, it’s safe to assume that both state and federal fraud investigators in all sorts of law enforcement offices (like the Federal Bureau of Investigation as well as the Office of the Attorney General for the State of Texas) will be hot on the trail of suspected nursing home fraud. [read post]
27 Nov 2013, 9:06 am
Edgar Hoover's Federal Bureau of Investigation (FBI) obsessively monitored the activities of Martin Luther King, Jr., picking and choosing from the results to produce a report chock full of insinuations about King's role in an evolving Communist conspiracy against the United States. [read post]
27 Nov 2013, 4:00 am
In fact, these crimes are so common that the Federal Bureau of Investigation (FBI) has established several divisions within its ranks in order to deal with them. [read post]
22 Nov 2013, 10:30 am
Every year, the Federal Bureau of Investigation releases crime statistics, outlining the number of violent crimes and property crimes in cities across the US. [read post]
20 Nov 2013, 4:48 am
As part of a subsequent investigation, Waukesha county law enforcement contacted Federal Bureau of Investigations Special Agent Michael Eckel regarding a search of Johnson's rented residence in Rosarito, Mexico. [read post]
19 Nov 2013, 7:24 pm
” This case was investigated by the Federal Bureau of Investigation, the Department of Homeland Security-Office of Inspector General, and the United States Secret Service. [read post]
18 Nov 2013, 8:44 pm
Mueller, III, Federal Bureau of Investigation, United States Department of Justice Before the Select Committee on Intelligence discussing the government’s use of USA PATRIOT Act authorities in combating international terrorism. [read post]
17 Nov 2013, 6:27 pm
The case was investigated by special agents from the IRS-Criminal Investigations, Federal Bureau of Investigation, SIGTARP, Federal Reserve, and the FDIC. [read post]
15 Nov 2013, 7:09 am
The investigation preceding the indictment was conducted by the Federal Bureau of Investigation. [read post]
13 Nov 2013, 7:39 am
Abbate of the Detroit F Office of the Federal Bureau of Investigation. [read post]
13 Nov 2013, 7:06 am
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Brian Murphy of the United States Secret Service-Baltimore Field Office. [read post]
12 Nov 2013, 5:06 am
After all, in a week or so you're going to be spending a lot of time online buying holiday gifts.Did you know that the Federal Bureau of Investigation had maintained files on such a diverse group of folks as dancer/actor Gene Kelly, NYC mayor Ed Koch, rock 'n roll impresario Dick Clark, Bee Gee Robin Gibb, and sci-fi author Ray Bradbury? [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
Cornelius, Special Agent in Charge, Federal Bureau of Investigation (FBI), and other agencies participating in the mortgage fraud task force announced the sentences imposed by U.S. [read post]
6 Nov 2013, 12:00 am
Consider this: just this week, the Federal Bureau of Investigation released its new additions to the FBI’s Most Wanted List for Cyber Crime. [read post]
