Search for: "FBI Special Investigations Unit"
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18 Jun 2011, 5:12 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Dasniel Barrera, 35, of North Miami, was arrested without incident yesterday by the Federal Bureau of Investigation in connection with a bank robbery. [read post]
18 Jun 2011, 5:12 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Dasniel Barrera, 35, of North Miami, was arrested without incident yesterday by the Federal Bureau of Investigation in connection with a bank robbery. [read post]
26 Jun 2023, 7:50 am
“The FBI is thankful for the honesty of the whistleblowers who stepped forward to identify this alleged fraud,” said Keri Farley, Special Agent in Charge of FBI Atlanta. [read post]
14 Sep 2011, 3:38 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and Michael Shea, Acting Special Agent in Charge, U.S. [read post]
25 Apr 2012, 11:19 am
Attorney Fishman praised special agents of the FBI, under the direction of Special Agent in Charge Ward in Newark, for the investigation leading to the export violation conspiracy charge, as well as ICE Homeland Security Investigations, under the direction of Special Agent in Charge Andrew M. [read post]
10 May 2017, 5:26 am
A few longer, meandering thoughts from a few Twitter threads overnight....President Donald Trump fired Federal Bureau of Investigation ("FBI") Director James Comey last night. [read post]
1 Mar 2024, 9:24 am
The watchdog agency also investigates whistleblower disclosures about wrongdoing in federal agencies. [read post]
13 Oct 2011, 3:13 pm
The Federal Bureau of Investigation (FBI) on October 13, 2011 released the following: "United States Attorney Robert Pitman, FBI Special Agent in Charge Cory B. [read post]
13 Oct 2011, 3:13 pm
The Federal Bureau of Investigation (FBI) on October 13, 2011 released the following: "United States Attorney Robert Pitman, FBI Special Agent in Charge Cory B. [read post]
6 Mar 2017, 8:11 am
Interview FBI agents assigned to any cases relating to such orders. [read post]
9 Aug 2012, 8:32 am
The Federal Bureau of Investigation (FBI) on August 8, 2012 released the following: "David B. [read post]
9 Aug 2012, 8:32 am
The Federal Bureau of Investigation (FBI) on August 8, 2012 released the following: "David B. [read post]
9 Jun 2023, 4:52 pm
The Justice Department subsequently opened a criminal investigation in March 2022, and a federal grand jury investigation began in A [read post]
14 Sep 2020, 8:41 am
Durham’s Investigation of Then FBI Director Comey in 2017 Schmidt reports in his book that around March 2017, Attorney General Jeff Sessions tapped Durham—then an assistant United States attorney in Connecticut—to open a leak investigation into FBI Director James Comey following reporting by the New York Times that Comey had asked the Justice Department to refute Trump’s baseless allegations that former President Barack Obama had… [read post]
30 Oct 2016, 7:08 am
See, e.g., United States v. [read post]
11 Jul 2023, 5:45 am
The former FBI official said while there are restrictions on how the FBI can use first amendment protected speech – namely that it cannot be the sole basis for opening an investigation – open source intelligence is still important. [read post]
9 Nov 2022, 5:52 am
The Justice Department has reportedly been considering the appointment of a Special Counsel to complete investigations of former President Donald Trump and to make a decision about whether to prosecute. [read post]
12 Mar 2018, 4:21 pm
Some will say that we should leave the investigation to Special Counsel Mueller anyway, since he has the resources and independence to do the job. [read post]
21 Dec 2022, 4:00 am
In the prior years, FBI agents were found to have shown overt political bias in the handling of FBI investigation. [read post]
29 Jun 2022, 11:21 am
Attorneys’ Offices in New Hampshire, Maine, and Vermont, and special agents with HHS-OIG, DEA, and the FBI. [read post]
