Search for: "FEDERAL BUREAU OF INVESTIGATION, a Federal Agency"
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7 Sep 2016, 9:58 am
You may be arrested by officers from federal agencies like the Federal Bureau of Investigation (FBI); the Drug Enforcement Administration (DEA); the Internal Revenue Service (IRS); or U.S. [read post]
12 May 2006, 8:06 am
Foggo is being investigated by the FBI, the Inspector General of the Central Intelligence Agency ( [read post]
29 Jan 2019, 2:12 pm
For instance, depending on the type of crime that was committed, it might be investigated by the Internal Revenue Service (IRS), Federal Bureau of Investigation (FBI), Border Patrol or the Drug Enforcement Agency (DEA). [read post]
29 Jan 2019, 2:12 pm
For instance, depending on the type of crime that was committed, it might be investigated by the Internal Revenue Service (IRS), Federal Bureau of Investigation (FBI), Border Patrol or the Drug Enforcement Agency (DEA). [read post]
28 Oct 2011, 6:36 am
The Federal Bureau of Investigation (FBI) on October 27, 2011 released the following: “Leader of $200 Million Real Estate Investment Scam Charged in 45-Count Indictment with Fraud and Money Laundering Alleged Scheme Defrauded Investors in Multiple States and Abroad NEWARK, NJ— Eliyahu Weinstein, a/k/a “Eli Weinstein,” a/k/a “Edward Weinstein,” a/k/a “Eddie Weinstein,” was indicted today by a federal grand jury in… [read post]
8 Jan 2020, 9:30 am
Parole programs do not exist within the Bureau of Prisons or in federal criminal law. [read post]
27 Jul 2018, 8:23 am
Generally speaking, federal agencies have more resources to investigate than do state agencies. [read post]
21 Feb 2014, 1:50 pm
Other federal agencies participating in the OCEDTF program include the Bureau of Alcohol, Tobacco, Firearms andExplosives (ATF), Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation (IRS-CI), U.S. [read post]
4 May 2012, 10:00 am
This was a multi-agency attack on health providers involving law enforcement agents from the Federal Bureau of Investigation (FBI), Department of Health and Human Services-Office of Inspector General (HHS-OIG), Medicaid Fraud Control Units (MFCU) and other state and local law enforcement agencies.... [read post]
21 Aug 2015, 7:36 am
The charges stem from an investigation into misappropriated funds from the Better Business Bureau of Tulsa. [read post]
17 Sep 2014, 4:17 pm
The Drug Enforcement Administration obtained the next highest number of orders, followed by the Federal Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms and Explosives. [read post]
4 Sep 2013, 11:56 pm
National Security Agency’s and Federal Bureau of Investigation’s actions through the PRISM program, two French individual liberties defense associations have filed a motion to open a criminal investigation regarding these actions, with potential implications for companies that have been reported to have interacted with such government programs. [read post]
27 Feb 2024, 6:36 am
In Houston, a city with a significant presence of federal law enforcement agencies, such as the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), cases of weapons trafficking are vigorously prosecuted. [read post]
1 Sep 2011, 6:33 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: “BIRMINGHAM— A federal grand jury today indicted three women for fraud connected to disaster benefits intended for victims of the April 27 tornadoes in Alabama, including one who falsely claimed she lost her home, her father, and her infant daughter to the storm, announced U.S. [read post]
23 Feb 2012, 8:10 am
INVESTIGATING AGENCY Federal Bureau of Investigation An indictment itself is not evidence that the defendants committed the crimes charged. [read post]
27 Aug 2011, 5:47 am
United States Attorney McQuade thanked the Detroit office of the Federal Bureau of Investigation, the Detroit Police Department, the Greater Akron Area HIDTA Initiative, which is a task force led by the Akron offices of the Federal Bureau of Investigation and the Drug Enforcement Agency for their efforts that lead to this successful prosecution. [read post]
15 Jun 2012, 2:26 pm
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: "Gupta Convicted on Four Counts Arising from an Insider Trading Scheme in which He Provided Confidential Information About Goldman Sachs to His Business Partner and Friend, Raj Rajaratnam Preet Bharara, the United States Attorney for the Southern District announced that Rajat K. [read post]
15 Jun 2012, 2:26 pm
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: "Gupta Convicted on Four Counts Arising from an Insider Trading Scheme in which He Provided Confidential Information About Goldman Sachs to His Business Partner and Friend, Raj Rajaratnam Preet Bharara, the United States Attorney for the Southern District announced that Rajat K. [read post]
21 May 2020, 9:15 am
Senators Thom Tillis (R-NC), Richard Blumenthal (D-CT), John Cornyn (R-TX), and Ben Sasse (R-NE) sent a letter to Federal Bureau of Investigation (FBI) Director Christopher Wray and Cybersecurity and Infrastructure Security Agency (CISA) Director Christopher Krebs regarding a notice issued last week by their agencies alerting American companies and research institutions about attempted attacks by hackers affiliated with the Chinese government. [read post]
3 May 2017, 1:18 pm
The report details other information including the number of National Security Letters issued by the Federal Bureau of Investigation... [read post]
