...related to the matters addressed in this Agreement are resolved by a declination letter to Bell from the United States Attorney's Office for the Northern District of Texas, and by agreement between Bell and the Civil Division, Department of Justice, both documents being executed...

...Division (12 Counties) Archer Hardeman Hilbarger Baylor King Young Clay Knox Cottle Montague Foard Wichita SCOPE OF REPORT It is important to note at the outset...been on the savings and loan industry, this Office makes no distinction between savings and loans and commercial banks for purposes of investigation and...

...public Only those cases in wbich the United States Attorney's Office has authority to investigate aod prosecute are included. Even though the Fraud Section...District of Texas and are not included. When cases cross Jurisdictions! boundaries, this United States Attorney's Office works closely with the other offices...

...the office of Thrift Supervision, the Federal Bureau of Investigation, the Internal Revenue Service, the United States Attorney's office for the Northern District of Texas and the Fraud Section of the Department's Criminal Division. One recent example of our joint efforts is...

...fitting from excellent teamwork involving the Dallas Bank Fraud Task Force, the OÍS, the FBI, the 1RS, the united States Attorney's Office for the Northern District of Texas and the Fraud Section of the Department's Criminal Division. One recent example of our joint efforts is...

...benefitting from excellent teamwork involving the Dallas Bank Fraud Task Force, the OTS, the FBI, the IRS, the United States Attorney's Office for the Northern District of Texas and the Fraud Section of the Department's Criminal Division. One recent example of our joint efforts is...