Search for: "The San Diego Federal Bureau of Investigation"
Results 1 - 20
of 156
Sorted by Relevance
|
Sort by Date
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]
19 Aug 2011, 8:06 pm
” Investigators say the San Diego ring is the first they found that was smuggling drugs into Mexico. [read post]
20 Apr 2010, 5:46 pm
Metropolitan Life Insurance Company (“MetLife”) agrees to pay $13.5 million to the federal government to avoid prosecution of allegations that it violated the Employee Retirement Income Security Act, according to a Department of Justice Press Release by the San Diego Division of the Federal Bureau of Investigation. [read post]
29 Aug 2011, 7:18 am
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: "United States Attorney Laura E. [read post]
29 Aug 2011, 7:18 am
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: "United States Attorney Laura E. [read post]
26 Jan 2012, 6:30 am
The Federal Bureau of Investigation (FBI) on January 25, 2012 released the following: “Two Mexican Mafia Members and 117 San Diego County, California Street Gang Members and Associates with Ties to the Mexican Mafia Charged with Racketeering Conspiracy, Drug Trafficking Violations, and Firearms Offenses 119 Individuals Charged in Three Countywide Law Enforcement Operations SAN DIEGO—A federal grand jury in… [read post]
31 Jul 2011, 11:03 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that defendant Barry Minkow, 44, of San Diego, California, was sentenced today on [...] [read post]
17 Oct 2010, 6:00 am
Federal Bureau of Investigation (FBI); 2. [read post]
8 Nov 2014, 2:54 pm
“The latest available data from the Justice Department show that during FY 2014 the government reported 10,979 federal criminal convictions resulting from cases referred by the Federal Bureau of Investigation. [read post]
31 Dec 2011, 5:51 am
After an investigation by the San Bernardino Police Department, four subjects were identified and charged with murder. [read post]
23 Feb 2012, 8:10 am
This case is being investigated by special agents with the Federal Bureau of Investigation. [read post]
24 May 2012, 9:15 am
Agents and officers from the Federal Bureau of Investigation; San Diego Police Department; Drug Enforcement Administration; San Diego Sheriff’s Office; Chula Vista Police Department; U.S. [read post]
3 May 2012, 1:12 pm
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "United States Attorney Laura E. [read post]
3 May 2012, 1:12 pm
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "United States Attorney Laura E. [read post]
10 Aug 2012, 2:26 pm
The Federal Bureau of Investigation (FBI) on August 9, 2012 released the following: "TALLAHASSEE-Today James Ryan Lanier, 33, was arrested in San Diego, California, on fraud, money laundering, and identity theft charges relating to the embezzlement of more than $800,000 in funds from Merrill Lynch clients. [read post]
10 Aug 2012, 2:26 pm
The Federal Bureau of Investigation (FBI) on August 9, 2012 released the following: "TALLAHASSEE-Today James Ryan Lanier, 33, was arrested in San Diego, California, on fraud, money laundering, and identity theft charges relating to the embezzlement of more than $800,000 in funds from Merrill Lynch clients. [read post]
22 Sep 2011, 9:03 am
In order to do that, he would send electronic communications, via the Internet, from his Birmingham office to the payroll and bookkeeping firm, QuickBooks/Intuit, in San Diego. [read post]
22 Sep 2011, 9:03 am
In order to do that, he would send electronic communications, via the Internet, from his Birmingham office to the payroll and bookkeeping firm, QuickBooks/Intuit, in San Diego. [read post]
16 May 2017, 8:55 am
As of March 23rd, Hunter has been under criminal investigation by the Department of Justice/ Federal Bureau of Investigation for the misspending. [read post]
