Search for: "FBI Investigation Units for Minors"
Results 41 - 60
of 623
Sort by Relevance
|
Sort by Date
13 Jul 2023, 8:00 am
Following an investigation and prosecution by the FBI, Texas Attorney General’s Medicaid Fraud Control Unit, and Department of Justice, a jury convicted Dubin of conspiracy to commit healthcare fraud, one count of substantive healthcare fraud, and one count of aggravated identity theft. [read post]
6 Jul 2023, 1:35 am
Atomwaffen Division’s founder and an associate were charged this year in the United States after being accused of planning to attack Baltimore’s power grid. [read post]
6 Jul 2023, 1:35 am
Atomwaffen Division’s founder and an associate were charged this year in the United States after being accused of planning to attack Baltimore’s power grid. [read post]
21 Jun 2023, 8:12 am
If this is the end of the Hunter Biden investigation, the Justice Department and FBI will have a more difficult time withholding evidence on the basis of an “ongoing investigation. [read post]
9 Jun 2023, 1:12 pm
The sextortionist added the minor male on different soci [read post]
28 May 2023, 7:01 am
And it’s behavior that we, the FBI, view as domestic terrorism. [read post]
25 May 2023, 7:31 pm
American Jews account for 2.4% of the U.S. population, but they are the victims of 63% of reported religiously motivated hate crimes, according to the Federal Bureau of Investigation (FBI). [read post]
25 May 2023, 2:43 am
Investigators found that Texas Attorney General Ken Paxton had sought to interfere in an FBI probe into Austin real-estate investor Nate Paul, a friend of Paxton’s who donated $25,000 to him. [read post]
23 May 2023, 5:16 am
Previously, if the investigative need was deemed great enough, the attorney general could authorize process employing the balancing test that used to govern these decisions. [read post]
2 May 2023, 3:23 am
The FBI and several Texas law enforcement agencies continue to search for the fugitive. [read post]
1 May 2023, 5:51 am
During the course of the January 6th House Select Committee’s work, investigative staff received dozens of statements from leading experts in law, academia, and other research. [read post]
28 Apr 2023, 6:31 am
According to OCCRP, the Federal Bureau of Investigation (FBI) issued a classified report in 2015 warning that the Rwandan government “was using its intelligence services to spread disinformation in the United States about Rwandan asylum seekers and opposition members. [read post]
25 Apr 2023, 12:51 pm
In 2022, the Federal Bureau of Investigation (FBI) launched an investigation into sexual abuse by Roman Catholic priests in New Orleans. [read post]
19 Apr 2023, 12:57 pm
— James (Jim) Walker (@CruiseLaw) April 19, 2023The Cruise Vessel Security and Safety Act requires cruise line to report certain crimes which occur onboard cruise ships, that embark and disembark in the United States, to the Federal Bureau of Investigation (FBI). [read post]
5 Apr 2023, 6:05 am
Michael Moffitt, who was sitting in the back of the car, survived with minor injuries. [read post]
29 Mar 2023, 8:33 am
Ten years ago, the Federal Bureau of Investigations (“FBI”) arrested the assistant cruise director, 29 year-old Senad Djedovic, of the Norwegian Star cruise ship for engaging in sex with a 16 year old passenger and possessing child pornography. [read post]
23 Mar 2023, 7:16 am
He previously served as Investigative Counsel on the House Select Committee to Investigate the January 6th Attack on the U.S. [read post]
12 Mar 2023, 9:31 am
Then they were standing at the door to the police investigative analysis unit. [read post]
1 Mar 2023, 4:33 am
” Republicans, who control the House, are contending with a vocal minority opposed to further funding for Ukraine. [read post]
27 Feb 2023, 6:30 am
Circuit in United States v. [read post]
