Search for: "FBI Special Investigations Unit"
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21 Nov 2023, 5:55 am
Testifying before Congress earlier this month, both the director of the Federal Bureau of Investigations (FBI) and the secretary of the Department of Homeland Security (DHS) expressed concern that the conflict in Israel and Gaza increased the risk of a terrorist attack in the United States. [read post]
18 Nov 2023, 3:00 am
Experts say the delay was necessary to investigate the incident. [read post]
18 Nov 2023, 3:00 am
Experts say the delay was necessary to investigate the incident. [read post]
14 Nov 2023, 10:56 am
The FBI investigated the case in collaboration with the U.S. [read post]
10 Nov 2023, 4:41 am
Last year, Germany created a 100 billion-euro special fund to purchase modern weaponry. [read post]
7 Nov 2023, 7:30 am
In the 1970s, congressional investigators revealed that the FBI, NSA, and CIA had spent decades illegally surveilling and harassing the civil rights and anti-war movements. [read post]
26 Oct 2023, 12:59 pm
Kinrys fraudulently billed Medicare and private insurance companies for more than $11 million for medical treatments he never provided and then obstructed our investigation in an attempt to conceal his crimes,” said Jodi Cohen, Special Agent in Charge of the FBI Boston Division. [read post]
22 Oct 2023, 3:04 pm
How exactly is the Antiquities Trafficking Unit similar or different from other types of art crime units like the FBI’s art crime team or even the Carabinieri’s team? [read post]
13 Oct 2023, 12:30 pm
When the FBI's investigation becomes public, the school refuses to allow the student to practice or play (but did not withdraw his scholarship), and his basketball career didn't take off. [read post]
13 Oct 2023, 4:00 am
Prosecutors and FBI agents have at least twice this year interviewed Anthony Pratt, who runs one of the world’s largest packaging companies. [read post]
10 Oct 2023, 2:30 am
The FBI, among other agencies, is also monitoring for any domestic threats inside the United States following the attack on Israel. [read post]
5 Oct 2023, 7:26 am
I want to Inquire if your firm specializes in IP cases. [read post]
4 Oct 2023, 7:41 am
Expand all Collapse all Relevant Court Proceedings United States v. [read post]
2 Oct 2023, 11:53 am
The HHS-OIG and the FBI assisted in the investigation of these cases. [read post]
30 Sep 2023, 1:40 am
There are also agents within US law enforcement with significant expertise in the field, including the special agents of the FBI’s Art Crime Team. [read post]
29 Sep 2023, 6:00 am
" The investigation was initiated as the result of a complaint submitted by United Healthcare's Special Investigations Unit and which assisted in the investigation. [read post]
29 Sep 2023, 6:00 am
" The investigation was initiated as the result of a complaint submitted by United Healthcare's Special Investigations Unit and which assisted in the investigation. [read post]
29 Sep 2023, 4:00 am
Ex-FBI Counterspy Chief McGonigal Pleads Guilty in Payment Plot MSN – Spencer Hsu (Washington Post) | Published: 9/22/2023 The FBI’s former top spy hunter in New York, who had pleaded guilty to conspiring to violate U.S. sanctions and launder funds for a Russian billionaire he once investigated, pleaded guilty in a separate case charging him with hiding secret cash payments while overseeing highly sensitive cases. [read post]
26 Sep 2023, 12:35 pm
The USPS-OIG, DOL-OIG, FBI, and VA-OIG are investigating the case. [read post]
26 Sep 2023, 2:57 am
Chinese vessels collected the unmoored barrier once the Philippines’ “special operation” was complete. [read post]
