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26 Aug 2013, 12:54 pm
YAKAMA NATION STRIKES HISTORIC AGREEMENT WITH DOJ, FBI TO SETTLE LITIGATION OVER 2011 RESERVATION RAID (FBI RECITALS AGREEMENT PRESS RELEASE PDF) FBI AGREES TO COMMUNICATE WITH YAKAMA POLICE BEFORE ENTERING YAKAMA INDIAN COUNTRY Toppenish, WA– The Confederated Tribes and Bands of the Yakama Nation have reached an unprecedented, out-of-court settlement with the United States Department of Justice (DOJ), principally the Federal Bureau of Investigation… [read post]
6 Jun 2012, 9:08 am
Rosenstein thanked the FBI for its work in the investigation and praised Assistant U.S. [read post]
14 Jul 2008, 12:52 pm
Another example of the wide berth given to non-scientific expert testimony under Daubert is United States v. [read post]
17 Mar 2007, 7:06 pm
United States v. [read post]
18 Apr 2012, 9:45 am
Ferrer commended the investigative efforts of the FBI. [read post]
30 Apr 2014, 8:20 am
If it had firm evidence of the involvement of a particular person or someone among a small group of suspects in a particular plot, it would pursue the case using traditional investigative techniques and powers, just as it does with any other serious criminal investigation, with prosecution and conviction in mind. [read post]
24 May 2010, 7:32 am
Darin Lee McAllister, 44, Brentwood, Tennessee, a Special Agent employed by the Federal Bureau of Investigation in Nashville, Tennessee, was indicted by a grand jury sitting in Nashville, Tennessee. [read post]
29 Aug 2011, 1:34 pm
The Federal Bureau of Investigation (FBI) on August 29, 2011 released the following: "West Columbia Man Pleads Guilty to Mortgage Fraud COLUMBIA, SC- United States Attorney Bill Nettles stated today that Robert C. [read post]
29 Aug 2011, 1:34 pm
The Federal Bureau of Investigation (FBI) on August 29, 2011 released the following: "West Columbia Man Pleads Guilty to Mortgage Fraud COLUMBIA, SC- United States Attorney Bill Nettles stated today that Robert C. [read post]
29 Oct 2022, 1:17 pm
The United States Capitol Police (USCP), FBI, and San Francisco Police are jointly investigating a Friday break in at the home of the Speaker of the House of Representatives, Nancy Pelosi. [read post]
24 Jun 2011, 9:12 pm
The case arose from an FBI investigation of individuals sharing and trading child pornography over the Internet. [read post]
28 Nov 2012, 1:43 pm
He reported what was going on and his suspicion about Weindl to a special agent with the FBI (Ewing). [read post]
7 Feb 2012, 7:42 am
Arena, Federal Bureau of Investigation and Brian Moskowitz, Special Agent in Charge, U.S. [read post]
26 Sep 2011, 7:14 am
Walsh, FBI Special Agent in Charge James Yacone, and IRS Criminal Investigation Special Agent in Charge Sean Sowards announced. [read post]
26 Sep 2011, 7:14 am
Walsh, FBI Special Agent in Charge James Yacone, and IRS Criminal Investigation Special Agent in Charge Sean Sowards announced. [read post]
27 Jul 2008, 7:29 am
The latest in this ongoing operation are rumors that the FBI is investigating a major lender, IndyMac for mortgage fraud. [read post]
7 Mar 2012, 7:12 am
This case is being investigated by special agents of the Federal Bureau of Investigation. [read post]
29 Oct 2019, 6:00 am
Intelligence and Law Enforcement Investigations When Robert Mueller was appointed as the special counsel, he was ordered to conduct “the investigation confirmed by then-FBI Director James B. [read post]
22 Mar 2015, 10:27 am
Between 1993 and 2003, the number of FBI agents dedicated to domestic counterterrorism programs grew by 224% to 1,669 - nearly 16% of all FBI Special Agents. [read post]
28 Sep 2011, 6:36 am
It is being prosecuted by Assistant United States Attorney Faithe Moore Taylor and Special Assistant United States Attorney Joseph Whitehead, Jr. [read post]
