Search for: "FBI Special Investigations Unit"
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20 Apr 2011, 4:36 pm
(Reuters) - Bernard Madoff -- the architect of history's biggest Ponzi scheme -- and Gary Ridgway - the Green River killer -- would seem to have little in common aside from being branded as "monsters" in the tabloids.But a team of FBI agents, the same ones who specialize in helping local police track down serial killers like Ridgway, are using their expertise in behavioral profiling to target white collar criminals like Madoff.For about two years now, agents with the… [read post]
12 Mar 2012, 11:20 am
” This investigation is being led by the FBI’s Miami Field Division. [read post]
7 Jun 2017, 7:38 pm
We know that there was an ongoing FBI investigation— ROGERS: Yes, sir. [read post]
8 Aug 2021, 4:22 pm
The investigative work of the FBI’s Westchester Safe Streets Task Force, which comprises special agents from various entities such as the FBI, NYPD, and New York State Police, resulted in these charges. [read post]
29 Aug 2011, 9:41 am
” The department pointed to the case involving former FBI Special Agent Robert Hanssen, sentenced to life in prison in 2001 on espionage charges. [read post]
9 Sep 2014, 10:03 pm
It is one of six divisions and currently has 110 full-time employees, including 90 special investigators. [read post]
2 Apr 2018, 5:00 am
Baker, a retired FBI special agent and legal attaché, observes with concern that “Americans have grown increasingly skeptical since 2016” of the FBI. [read post]
9 Mar 2016, 4:27 pm
” Ultimately, an OTD Special Supervisory Agent reported only five such missions, but that came with some major caveats [pdf]: Notably, these missions were carried using equipment owned by the FBI [pdf], not the Marshals. [read post]
8 Sep 2020, 1:01 pm
The United States has been lucky in recent decades. [read post]
19 Aug 2011, 9:42 am
" This matter was investigated by special agents of the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
19 Aug 2011, 9:42 am
" This matter was investigated by special agents of the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
2 Feb 2012, 6:15 am
The case is being investigated and prosecuted by Assistant United States Attorneys J. [read post]
8 Sep 2017, 7:00 am
Bob Mueller, who served as FBI director under Presidents George W. [read post]
27 Aug 2011, 5:47 am
Arena, Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation. [read post]
27 Apr 2017, 2:12 pm
There are few things more frightening then when you are taken into custody by special agents of the United States government and charged with Federal crimes in a District Court. [read post]
9 Jul 2020, 6:58 am
” On March 22, about a month after Barr was sworn in as attorney general, Special Counsel Robert Mueller closed his investigation and submitted his final report to Barr. [read post]
7 Nov 2018, 7:10 pm
Immediately after Trump fired James Comey as FBI director, Whitaker penned an opinion article in the Hill defending the dismissal and making the case against the appointment of a special counsel. [read post]
14 Feb 2012, 7:47 am
Special agents of the FBI, Albertville Police Department, and FBI North Alabama Safe Streets Task Force, including Marshall County Sheriff's Office and Drug Enforcement Unit, and the Etowah County Drug Enforcement Unit investigated this case. [read post]
14 Feb 2012, 7:47 am
Special agents of the FBI, Albertville Police Department, and FBI North Alabama Safe Streets Task Force, including Marshall County Sheriff's Office and Drug Enforcement Unit, and the Etowah County Drug Enforcement Unit investigated this case. [read post]
19 May 2011, 2:04 am
Sanchez was arrested at her place of business by special agents with IRS - Criminal Investigation and the FBI. [read post]
