Search for: "SPECIAL INVESTIGATIONS BUREAU"
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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]
20 Feb 2009, 1:49 pm
The SEC today made the following statement regarding its enforcement action against Robert Allen Stanford:"At the request of the SEC, Special Agents of the Federal Bureau of Investigation's Richmond Division today located and identified Stanford Financial Group chairman Allen Stanford... [read post]
26 Nov 2007, 9:01 pm
The case emanates from an investigation of the "Elder Abuse Unit, which is part of the Special Prosecutions Bureau of the [Manhattan] district attorney's office. [read post]
5 Jul 2011, 11:34 am
Grant, Special Agent in Charge of the Chicago Field Office of the Federal Bureau of Investigation (FBI). [read post]
5 Jul 2011, 11:34 am
Grant, Special Agent in Charge of the Chicago Field Office of the Federal Bureau of Investigation (FBI). [read post]
2 Jan 2014, 8:23 am
The Bureau’s contribution to this OECD report includes discussions of the Bureau’s merger control (e.g., the Petro-Canada/Suncor transaction), civil and criminal competition enforcement (e.g., ongoing Quebec gas price-fixing investigation and alleged price gauging by major incumbents), market study and advocacy efforts in Canadian retail gas markets. [read post]
27 Aug 2011, 5:47 am
Arena, Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation. [read post]
10 Nov 2021, 11:30 am
House and Senate sent a letter to the Government Accountability Office (GAO) requesting a new review of the Federal Bureau of Investigation’s (FBI) whistleblower protection rules. [read post]
30 Sep 2011, 1:57 pm
The Federal Bureau of Investigation (FBI) on September 29, 2011 released the following: "Keith Slotter, Special Agent in Charge of the San Diego FBI office, announces the arrest of 26 people with ties to the Hells Angels Motorcycle Club. [read post]
30 Sep 2011, 1:57 pm
The Federal Bureau of Investigation (FBI) on September 29, 2011 released the following: "Keith Slotter, Special Agent in Charge of the San Diego FBI office, announces the arrest of 26 people with ties to the Hells Angels Motorcycle Club. [read post]
5 Aug 2008, 6:25 am
., 36, Pasadena, California, a former employee of Countrywide Home Loan, was arrested without incident at his residence by special agents with the Federal Bureau of Investigation. [read post]
24 Mar 2008, 5:58 am
Reed Kyle Diehl, 29, Coto de Caza, California, was arrested without incident by special agents of the Federal Bureau of Investigation. [read post]
5 Aug 2008, 6:25 am
., 36, Pasadena, California, a former employee of Countrywide Home Loan, was arrested without incident at his residence by special agents with the Federal Bureau of Investigation. [read post]
20 Aug 2009, 2:43 am
In an investigation conducted by the District Attorney's Office Bureau of Investigation, it was determined that Gallegos conducted a fraudulent investment scheme where six victims entrusted her with a total …Read More... [read post]
24 Dec 2010, 1:07 am
Henrik Sardariani, 42, and his brother, Hamlet Sardariani, 40, both of Sylmar, California, were arrested without incident at the Coral Tree restaurant in the Brentwood section of Los Angeles, California, by special agents with the Federal Bureau of Investigation and IRS - Criminal Investigation. [read post]
12 Jul 2007, 9:15 am
Federal Bureau of Investigation has 70 active investigations into spam-related crimes, said FBI special agent J. [read post]
22 Apr 2009, 2:01 am
The Portland office of the Federal Bureau of Investigation (FBI) and the U.S. [read post]
7 Jun 2020, 10:41 am
It is common for the Federal Bureau of Investigations (FBI) to become involved in such criminal cases. [read post]
7 Jun 2020, 10:41 am
It is common for the Federal Bureau of Investigations (FBI) to become involved in such criminal cases. [read post]
9 Aug 2012, 8:32 am
This matter is being investigated by the Federal Bureau of Investigation and the Madison Police Department. [read post]
