Search for: "FEDERAL BUREAU OF INVESTIGATION, a Federal Agency"
Results 101 - 120
of 3,842
Sorted by Relevance
|
Sort by Date
30 Sep 2011, 4:02 am
The Federal Bureau of Investigation (FBI) on September 29, 2011 released the following: “Higginsville Man Indicted for Bank Robbery JEFFERSON CITY, MO— Beth Phillips, United States Attorney for the Western District of Missouri, announced that a Higginsville, Mo., man was indicted by a federal grand jury today for robbing U.S. [read post]
29 Jan 2008, 2:34 pm
The Federal Bureau of Investigation has opened investigations into 14 corporations as part of a crackdown on improper subprime lending, agency officials said on Tuesday. [read post]
13 Feb 2017, 2:45 am
What is included in a Federal Presentence Investigation Report? [read post]
23 Dec 2014, 8:59 am
Indeed, the latest Guidance arguably gives federal law enforcement agencies even more leeway than before. [read post]
3 Aug 2010, 11:28 am
The Federal Bureau of Investigation fired off a letter in late July to the online encyclopedia Wikipedia telling it to cease and desist displaying the agency's seal, and noting that "[t]he FBI Seal is an official insignia of the Department... [read post]
17 Jan 2020, 5:39 am
Where a six-resident complaint is filed with the Bureau, the Bureau must commence a formal investigation (though is not required to complete it). [read post]
2 May 2012, 12:51 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
2 May 2012, 12:51 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
5 Jan 2019, 10:40 am
Other Federal Banking Agencies The Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency are not affected by the current government shutdown. [read post]
25 Jun 2011, 6:39 am
The act creates Consumer Financial Protection Bureau, “CFPB,” which will be an independent federal agency that will regulate consumer financial products and services. [read post]
15 Aug 2007, 5:00 am
The indictment also alleges that the real estate agent later lied to an agent of the Federal Bureau of Investigation, the federal law enforcement agency investigating the …Read More... [read post]
23 May 2023, 9:00 pm
The Federal Bureau of Investigation (FBI) is the nation’s top federal law enforcement agency. [read post]
9 Jan 2014, 7:32 pm
National Security Letters in Foreign Intelligence Investigations: Legal Background, January 3, 2014: “Five statutory provisions vest government agencies responsible for certain foreign intelligence investigations (principally the Federal Bureau of Investigation (FBI)) with authority to issue written commands comparable to administrative subpoenas. [read post]
4 Feb 2019, 5:05 am
The National Traffic Safety Bureau (NTSB) is known for investigating airplane crashes and train crashes. [read post]
7 Mar 2014, 12:10 pm
Postal Inspection Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Idaho State Police, Ada County Sheriff's Office, Nampa City Police Department, Meridian City Police Department, Gooding County Sheriff's Office, Cassia County Sheriff's Office, and Minidoka County Sheriff's Office.The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to federal and state agencies… [read post]
6 Oct 2021, 4:09 pm
This attack is but one of many; in 2020 alone, the Federal Bureau of Investigation (FBI) received nearly 2,500 ransomware complaints with losses exceeding $29 million. [read post]
17 Jul 2020, 8:14 am
You may also face federal charges if the crime you allegedly committed: Was investigated by a federal agency, such as the Federal Bureau of Investigation (FBI) or Drug Enforcement Administration (DEA) Involved the manufacture or distribution of very large quantities of drugs Was discovered by a federal informant Occurred on federal property such as a military base or national park Involved other… [read post]
4 Oct 2016, 8:52 pm
Yahoo is reported to have kowtowed to a National Security Agency or Federal Bureau of Investigation’s demand to rat out its customers to the federal government in realtime, apparently through monitoring for keywords as emails are delivered. [read post]
17 Jun 2014, 3:22 pm
A wide variety of government employees conduct pre-arrest criminal investigations in Texas, including: • City of Dallas Police Officer / Detective • City of Fort Worth Police Officer / Detective • Dallas County Deputy Sheriff / Detective • Tarrant County Deputy Sheriff / Detective • Federal Bureau of Investigation (FBI) Agent • Bureau of Alcohol, Tobacco & Firearms (ATF) Agent • Texas Ranger • Internal Revenue… [read post]
17 Jan 2020, 5:39 am
Where a six-resident complaint is filed with the Bureau, the Bureau must commence a formal investigation (though is not required to complete it). [read post]
