Search for: "Federal Bureau of Investigation, (F.B.I.)" Results 1 - 20 of 127
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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]
21 Oct 2011, 6:38 am by McNabb Associates, P.C.
An F.B.I. manual on investigative guidelines issued in 2008 by Michael B. [read post]
11 May 2017, 9:50 am by Autumn Callan
Acting Federal Bureau of Investigation (FBI) [official website] director Andrew McCabe told [materials] the Senate Intelligence Committee [official website] Thursday that the FBI would continue to investigate alleged connections between the Trump administration and Russia despite the recent firing [JURIST report] of former director James Comey. [read post]
13 Jun 2011, 4:52 am
Agents Get Leeway to Push Privacy Bounds by Charlie Savage: The Federal Bureau of Investigation is giving significant new powers to its roughly 14,000 agents, allowing them more leeway to search databases, go through household trash or use surveillance teams to scrutinize the lives of people who have attracted their attention. [read post]
25 Aug 2011, 1:02 pm by McNabb Associates, P.C.
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
25 Aug 2011, 1:02 pm by McNabb Associates, P.C.
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
11 Oct 2011, 7:18 am by McNabb Associates, P.C.
BROAD and SCOTT SHANE A decade after wisps of anthrax sent through the mail killed 5 people, sickened 17 others and terrorized the nation, biologists and chemists still disagree on whether federal investigators got the right man and whether the F.B.I. [read post]
15 May 2012, 9:37 am by By BEN PROTESS
The Federal Bureau of Investigation is examining potential wrongdoing surrounding JPMorgan Chase's $2 billion trading loss, people briefed on the matter say. [read post]
4 Jul 2009, 10:20 pm
The F.B.I. said today that soon to be former Governor Sarah Palin is not under investigation. [read post]
29 Mar 2012, 7:11 am by McNabb Associates, P.C.
SCHMIDT and CHARLIE SAVAGE WASHINGTON — Training material used by the Federal Bureau of Investigation said agents had the “ability to bend or suspend the law and impinge on freedoms of others,” but that language has now been removed, according to a briefing the bureau recently provided to Congress. [read post]
21 Aug 2006, 11:37 pm
The hunt for Jacob Alexander, known as Kobi, was stepped up yesterday after the Federal Bureau of Investigation declared him a fugitive and said agents were seeking his arrest. [read post]
28 Oct 2016, 1:02 pm by Tom Smith
Clinton, and her husband, Anthony Weiner.The F.B.I. is investigating illicit text messages that Mr. [read post]
20 Apr 2019, 6:20 am
The Justice Department’s inspector general is considering whether the Federal Bureau of Investigation improperly relied on the dossier in applying to the secret Foreign Intelligence Surveillance Court for a warrant to eavesdrop on Carter Page, a Trump adviser. [read post]
29 Jun 2010, 4:28 am by Russell Mace
The Federal Bureau of Investigation (F.B.I.) has arrested 11 people in four different states on spying charges. [read post]
19 Oct 2008, 7:58 am
As the heartless cold blooded criminal CFO of Crazy Eddie, the Federal Bureau of Investigation was a respected adversary that filled my stomach with butterflies and caused me many sleepless nights as I feared their tenacity to successfully investigate my crimes. [read post]
28 Sep 2011, 7:54 pm by McNabb Associates, P.C.
The New York Times on September 27, 2011 released the following: "By CHARLIE SAVAGE WASHINGTON - The Federal Bureau of Investigation is permitted to include people on the government's terrorist watch list even if they have been acquitted of terrorism-related offenses or the charges are dropped, according to newly released documents. [read post]
28 Sep 2011, 7:54 pm by McNabb Associates, P.C.
The New York Times on September 27, 2011 released the following: "By CHARLIE SAVAGE WASHINGTON - The Federal Bureau of Investigation is permitted to include people on the government's terrorist watch list even if they have been acquitted of terrorism-related offenses or the charges are dropped, according to newly released documents. [read post]