Search for: "United States Federal Bureau of Investigation"
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29 Nov 2011, 12:15 pm
Lyle Baker, age 51, appeared before United States Magistrate Judge William D. [read post]
29 Sep 2011, 2:44 pm
The Federal Bureau of Investigation on September 29, 2011 released the following: "Defendants Face up to Life Imprisonment An indictment charging 18 defendants with conspiracy to distribute cocaine and marijuana has been unsealed, United States Attorney Barbara L. [read post]
29 Sep 2011, 2:44 pm
The Federal Bureau of Investigation on September 29, 2011 released the following: "Defendants Face up to Life Imprisonment An indictment charging 18 defendants with conspiracy to distribute cocaine and marijuana has been unsealed, United States Attorney Barbara L. [read post]
20 Sep 2011, 7:13 am
Department of Health and Human Services Office of Inspector General, the Federal Bureau of Investigation, United States Army Criminal Investigation Command, and the Naval Criminal Investigative Service. [read post]
21 Sep 2011, 2:02 pm
The Federal Bureau of Investigation (FBI) on September 20, 2011 released the following: "United States Attorney James L. [read post]
21 Sep 2011, 2:02 pm
The Federal Bureau of Investigation (FBI) on September 20, 2011 released the following: "United States Attorney James L. [read post]
26 Aug 2011, 8:38 am
This matter was investigated by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
26 Aug 2011, 8:38 am
This matter was investigated by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
13 Feb 2017, 2:45 am
The defense attorney contacts the United States Probation Office to ensure the referral is made and a date is set for a U.S. [read post]
17 Jul 2015, 3:26 pm
Lynn Winmill at the federal courthouse in Pocatello.The case was the result of a joint investigation of the Organized Crime and Drug Enforcement Task Force (OCDETF), led jointly by the Idaho State Police and the Federal Bureau of Investigations, in conjunction with, U. [read post]
30 Apr 2019, 2:00 am
Facts of United States v Aguilar United States District Judge Robert Aguilar was convicted of one count of illegally disclosing a wiretap in violation of 18 U.S.C. [read post]
8 Aug 2009, 5:00 am
The investigation, which the SEC Office of the Inspector General (“SEC OIG”) turned over to the United States Attorney’s Office and the Federal Bureau of Investigation, focuses on two currently unnamed Enforcement Division attorneys. [read post]
30 Sep 2020, 7:46 am
The SSP office is headed by the chief statistician of the United States. [read post]
22 May 2014, 12:43 pm
The Department of Justice (DOJ) on May 12, 2014 issued a memorandum creating "a presumption" that the Federal Bureau of Investigation (FBI), Drug Enforcement Agency (DEA), Bureau of Alcohol, Firearms, Tobacco and Explosives (AFT) and United States Marshals Service (USMS)... [read post]
17 Oct 2011, 10:55 am
Hogsett, United States Attorney, announced today that Ahmed Mohamed Abugroon, 56, of Indianapolis, Indiana, was charged with health care fraud following an investigation by the Federal Bureau of Investigation and the Indiana Attorney General's Medicaid Fraud Control Unit. [read post]
17 Oct 2011, 10:55 am
Hogsett, United States Attorney, announced today that Ahmed Mohamed Abugroon, 56, of Indianapolis, Indiana, was charged with health care fraud following an investigation by the Federal Bureau of Investigation and the Indiana Attorney General's Medicaid Fraud Control Unit. [read post]
19 Aug 2011, 9:45 am
Assistant United States Attorney Brendan T. [read post]
19 Aug 2011, 9:45 am
Assistant United States Attorney Brendan T. [read post]
12 Mar 2012, 11:20 am
The Federal Bureau of Investigation (FBI) on March 12, 2012 released the following: “WASHINGTON— Alexander Beltran Herrera, 35, aka Jhon Alexander Beltrain Herrera, aka Rodrigo Pirinolo, an accused member of the Revolutionary Armed Forces of Colombia (FARC), has been extradited from Colombia to face hostage taking and terrorism charges in the United States. [read post]
19 Aug 2011, 9:42 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: "Guilty Plea in Baton Rouge, Louisiana to Bank Fraud and Money Laundering BATON ROUGE, LA- United States Attorney Donald J. [read post]
