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7 Oct 2011, 6:17 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on October 6, 2011 released the following: “HOUSTON— A federal grand jury has charged 32-year-old Pamela Leggett of aiding and abetting her deceased common-law husband, Gilbert Ortez, in the making and possessing, along with conspiring to make and possess, destructive devices and firearms, United States Attorney Kenneth Magidson announced today along with Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)… [read post]
11 Jul 2023, 5:45 am by Allison Mollenkamp
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]
20 May 2014, 12:00 pm by Nadia Kayyali
Among those technical details, what was especially striking for those of us in the United States were the slides that described how the FBI enables NSA surveillance. [read post]
25 May 2012, 9:35 am by McNabb Associates, P.C.
" "The FBI views health care fraud as a serious crime problem," said FBI Special Agent in Charge Mertz. [read post]
25 May 2012, 9:35 am by McNabb Associates, P.C.
" "The FBI views health care fraud as a serious crime problem," said FBI Special Agent in Charge Mertz. [read post]
22 Feb 2013, 2:12 pm
Suzanne Brown, the plaintiff, was an FBI agent assigned to the Behavioral Analysis Unit (BAU) within the Critical Incident Response Group (CIRG). [read post]
3 Mar 2010, 11:16 am by Lindsey Williams
  It will result in the dismissal of numerous pending whistleblower cases, including that of FBI Counterterrorism Unit Chief Bassem Youssef. [read post]
10 Apr 2018, 6:15 pm by Public Employment Law Press
(b) The Special Counsel is authorized to conduct the investigation confirmed by then-FBI Director James B. [read post]
16 Aug 2007, 6:08 pm
  There was also a "Janice Fedarcyk" working for the FBI's counter-terrorism unit at that time... [read post]
7 Sep 2011, 4:34 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 6, 2011 released the following: "Wifredo A. [read post]
7 Sep 2011, 4:34 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 6, 2011 released the following: "Wifredo A. [read post]
8 Apr 2008, 2:17 pm
He now trains law enforcement officials across the United States on how to investigate allegations of sexual abuse. [read post]
9 Aug 2012, 10:11 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 8, 2012 released the following: "This morning, a federal grand jury in Del Rio returned an indictment charging five Eagle Pass residents, including former city of Eagle Pass Department of Public Works employee Edgar Aguilar, in connection with an estimated $70,000 credit card fraud scheme, announced United States Attorney Robert Pitman, Federal Bureau of Investigation Special Agent in Charge Armando… [read post]
9 Aug 2012, 10:11 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 8, 2012 released the following: "This morning, a federal grand jury in Del Rio returned an indictment charging five Eagle Pass residents, including former city of Eagle Pass Department of Public Works employee Edgar Aguilar, in connection with an estimated $70,000 credit card fraud scheme, announced United States Attorney Robert Pitman, Federal Bureau of Investigation Special Agent in Charge Armando… [read post]
22 Sep 2011, 4:04 am by The JAG HUNTER
James Casey, FBI Special Agent-in-charge Jacksonville, Florida (click on image) Submitted on 2011/09/20 at 13:03 To: FBI Special Agent In Charge Jim Casey Cc: Robert E. [read post]
22 Sep 2011, 4:04 am by The JAG HUNTER
James Casey, FBI Special Agent-in-charge Jacksonville, Florida (click on image) Submitted on 2011/09/20 at 13:03 To: FBI Special Agent In Charge Jim Casey Cc: Robert E. [read post]
19 Apr 2012, 7:41 am by McNabb Associates, P.C.
In announcing the plea, United States Attorney Machen, Assistant Director McJunkin, Acting Special Agent in Charge Hylton, Inspector General Gustafson, Special Agent in Charge Craig, and Major General Quantock thanked those who investigated the case from the FBI’s Washington Field Office; the Washington Field Office of IRS-CI; the Office of the Inspector General for the SBA; DCIS; the Defense Contract Audit Agency; and the United States… [read post]
5 Jul 2016, 8:48 am by Rishabh Bhandari
FBI investigators have also read all of the approximately 30,000 e-mails provided by Secretary Clinton to the State Department in December 2014. [read post]