Operation Power Outage

Results: 24



#Item
11Bank fraud / Fraud / Operation Power Outage / Law / Ethics / Crime

U.S. Department of Justice United States Attorney Northern District of Illinois Gary S. Shapiro Acting United States Attorney

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Source URL: www.justice.gov

Language: English - Date: 2012-12-05 17:58:56
12Deception / Fraud / Tort law / Mortgage fraud / Operation Power Outage / Law / Ethics / Crimes

United States Attorney John M. Bales Eastern District of Texas FOR IMMEDIATE RELEASE WEDNESDAY, APRIL 17, 2013 http://www.justice.gov/usao/txe

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Source URL: origin.www.fhfaoig.gov

Language: English
13Criminal law / Fraud / United States Attorney for the Southern District of Florida / Operation Power Outage / KPMG tax shelter fraud / Law / Crime / Racketeer Influenced and Corrupt Organizations Act

Microsoft Word - CITX.html

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Source URL: www.justice.gov

Language: English - Date: 2012-12-31 17:15:44
14Mortgage / Consumer fraud / Mortgage fraud / MERS / Financial crimes / Racketeer Influenced and Corrupt Organizations Act / Foreclosure / Phillip E. Hill /  Sr. / Operation Power Outage / Crime / Law / Fraud

Microsoft Word - AZ_StolenDreamsFINAL.docx

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Source URL: www.justice.gov

Language: English - Date: 2010-06-21 14:20:43
15American football in the United States / Drug Enforcement Administration / United States Department of Justice / Organized crime / Racketeer Influenced and Corrupt Organizations Act / Operation Power Outage / National Football League / Crime / Michael Vick

NEWS FROM THE OFFICE OF THE UNITED STATES ATTORNEY FOR THE EASTERN DISTRICT OF PENNSYLVANIA Summer 2011 Volume 7

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Source URL: www.justice.gov

Language: English - Date: 2011-12-28 18:33:38
16Crime in California / Crime in Florida / Fraud / Operation Power Outage / Racketeering / United States Department of Justice / Phillip E. Hill /  Sr. / Crime in the United States / Crime / Law enforcement in the United States

United States Attorney United States Attorney John W. Vaudreuil Western District of Wisconsin FOR IMMEDIATE RELEASE

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Source URL: www.doj.state.wi.us

Language: English - Date: 2013-06-06 10:27:46
17Theft / Financial economics / Credit card / Home equity line of credit / Credit union / Navy Federal Credit Union / Criminal law / Operation Power Outage / Crimes / Identity / Identity theft

C:uments and Settingsewniakal Settingsporary Internet Filestent.OutlookLNQMDOC1120 Press Release2.w

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Source URL: www.justice.gov

Language: English - Date: 2012-03-15 13:26:34
18Fraud / Bank fraud / Identity theft / Conspiracy / Operation Power Outage / Crimes / Criminal law / Law

United States Attorney Sarah R. Saldaña Northern District of Texas ______________________________________________________________________________ FOR IMMEDIATE RELEASE MEDIA INQUIRIES: KATHY COLVIN

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Source URL: origin.www.fhfaoig.gov

Language: English
19Fraud / Bank fraud / Identity theft / Conspiracy / Operation Power Outage / Crimes / Criminal law / Law

United States Attorney Sarah R. Saldaña Northern District of Texas ______________________________________________________________________________ FOR IMMEDIATE RELEASE MEDIA INQUIRIES: KATHY COLVIN

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Source URL: fhfaoig.gov

Language: English
20Federal Bureau of Investigation / Laura Pendergest-Holt / Operation Power Outage

FORMER FBI AGENT AND ALLEGED CO-CONSPIRATORS INDICTED FOR SCHEME TO OBSTRUCT FEDERAL FRAUD INVESTIGATION

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Source URL: www.justice.gov

Language: English - Date: 2012-10-19 14:42:14
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