Search for: "FBI Investigation Units for Minors"
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30 Oct 2012, 11:08 am
According to the FBI website, Liebert will be sentenced by United States District Judge Robert C. [read post]
24 May 2017, 3:16 am
Federal Law on Obscenity” published by the United States Department of Justice. [read post]
13 Jun 2016, 12:49 pm
The son of Afghan immigrants to the United States, Mateen was a “known quantity” to the FBI and had twice been interviewed on suspicions that he was connected to terrorism, yet neither investigation produced actionable leads. [read post]
17 Oct 2017, 4:30 am
” Credit card fraud, drug use and other minor crimes would serve as justification to arrest and disrupt suspected terrorists and as leverage to convince them to cooperate in investigations of their associates. [read post]
20 Jul 2021, 12:38 pm
House Minority Leader Kevin McCarthy nominated five Republicans to serve on the House’s select committee to investigate the events of Jan. 6. [read post]
28 Sep 2008, 7:06 pm
United States v. [read post]
4 Dec 2020, 3:00 am
The FBI is offering a $15,000 reward for information helpful to their investigation. [read post]
25 Feb 2016, 2:45 pm
So, an investigation into a minor drug crime could result in police sifting through emails, text messages, and everything else stored on the phone. [read post]
15 Nov 2017, 5:11 am
Title 18 of the United States Code, section 1001 makes it a felony to lie to FBI agents or even to the investigators for Congressional committees. [read post]
22 Apr 2020, 2:13 pm
Using face recognition as the first step in an investigation can bias the investigation toward a particular suspect. [read post]
23 Apr 2024, 12:55 pm
She investigated public corruption and human trafficking cases, oversaw the Gang Unit and served as head of the Gun Crimes Unit. [read post]
22 Mar 2016, 1:11 pm
” The Department of Justice has decided not to prosecute a former high-ranking U.S. diplomat who was under investigation by the FBI on suspicion of providing secrets to the Pakistani government. [read post]
19 Apr 2023, 12:57 pm
— James (Jim) Walker (@CruiseLaw) April 19, 2023The Cruise Vessel Security and Safety Act requires cruise line to report certain crimes which occur onboard cruise ships, that embark and disembark in the United States, to the Federal Bureau of Investigation (FBI). [read post]
25 Jan 2012, 2:19 pm
Jones concerns an investigation by local Washington, D.C., law enforcement and the FBI of Antoine Jones, who was suspected of being involved in drug trafficking. [read post]
15 Sep 2008, 11:44 pm
Cannabis arrests now comprise nearly 47.5 percent of all drug arrests in the United States. [read post]
21 Feb 2019, 8:29 am
The federal government (e.g., the FBI) investigated the case for violations of federal law. [read post]
23 Jun 2017, 10:16 am
” The Supreme Court ruled yesterday in a unanimous decision that the U.S. cannot revoke citizenship for minor misstatements during naturalization proceedings, the Times reports. [read post]
6 Jul 2022, 7:01 am
The FBI is strong. [read post]
27 Oct 2021, 7:16 am
The FBI’s massive ISIS-related caseload during the past decade gave the bureau the know-how, experience and investigative authorities to interdict terrorist travel. [read post]
2 Sep 2013, 4:34 pm
The FBI investigated Epstein and the United States Attorney’s Office for the Southern District of Florida accepted it for prosecution. [read post]
