Search for: "Federal Bureau of Investigation (FBI)"
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24 May 2011, 9:20 am
And: Criminology experts said they were surprised and impressed by the national numbers, issued on Monday by the Federal Bureau of Investigation and based on data from more than 13,000 law-enforcement agencies. [read post]
19 Oct 2022, 4:39 pm
This should include repeal of existing federal laws that protect firearms manufacturers from liability, reduce transparency into gun sales, and inhibit effective law enforcement; implementation of universal federal background checks and state-wide background checks for ammunition purchases; institution of a federal assault weapons ban; the use of federal extreme risk protection orders; closure of the so-called Charleston Loophole allowing guns to be sold if the… [read post]
28 Feb 2012, 4:53 pm
In the event an individual is transferred to military custody, the procedures provide that the Federal Bureau of Investigation will retain its lead responsibility for coordinating the investigation and interrogation of the individual until a disposition decision is made. [read post]
13 Apr 2024, 1:24 pm
In a tense vote, lawmakers narrowly rejected a proposal prohibiting Federal Bureau of Investigations (FBI) agents and intelligence analysts from querying the database of collected messages using Americans’ identifiers—such as email addresses—without first obtaining warrants. [read post]
23 Sep 2014, 7:47 am
This case is the product of an investigation by the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [read post]
7 Jul 2011, 6:08 am
McFeely of the Federal Bureau of Investigation. [read post]
7 Jul 2011, 6:08 am
McFeely of the Federal Bureau of Investigation. [read post]
16 Jul 2012, 11:00 am
The investigation, nicknamed Operation Rodeo, lasted thirteen months and involved agents from the Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; Department of Homeland Security; Internal Revenue Service; and the Boston Police Department. [read post]
16 Jul 2012, 11:00 am
The investigation, nicknamed Operation Rodeo, lasted thirteen months and involved agents from the Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; Department of Homeland Security; Internal Revenue Service; and the Boston Police Department. [read post]
16 Jul 2012, 11:00 am
The investigation, nicknamed Operation Rodeo, lasted thirteen months and involved agents from the Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; Department of Homeland Security; Internal Revenue Service; and the Boston Police Department. [read post]
14 Dec 2010, 10:00 am
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI") announced that CHARLES WINITCH, a former financial adviser at a large wealth management firm in Manhattan, pled guilty yesterday to participating in a scheme to defraud clients of that firm by engaging in unauthorized and inappropriate trading in certain accounts in order to obtain large commissions. [read post]
8 Dec 2015, 9:00 am
Last year, the FCC named Travis LeBlanc as chief of the Enforcement Bureau. [read post]
7 May 2015, 1:10 pm
" Aging Inmates In Federal Prisons: A new report highlights the burden faced by the federal Bureau of Prisons (BOP) in dealing with a growing population of aging inmates. [read post]
27 Aug 2019, 8:38 am
For one thing, the events took place during a chaotic time at the bureau when the FBI was handling politically explosive investigations involving both Hillary Clinton and Donald Trump. [read post]
19 Nov 2008, 1:40 am
The FBI arrested Wilkerson exactly three weeks ago, following an undercover corruption investigation. [read post]
11 Apr 2024, 5:00 am
To this point, they requested that the fraud prevention measures of the Medicare Fraud Strike Force, a team with representatives from the Department of Health and Human Services (HHS), Office of Inspector General (OIG), and Federal Bureau of Investigation (FBI), should be investigated by GAO in order to identify weaknesses and areas for improvement. [read post]
8 Jan 2007, 9:05 pm
The latest statistics from the Federal Bureau of Investigation confirm that mortgage fraud is on the upswing. [read post]
11 Mar 2012, 6:16 pm
Our Federal Bureau of Investigation (FBI) has a spotty history of investigating shipboard rapes. [read post]
30 Jun 2011, 11:36 am
Flemmi tried to get the case dismissed by revealing that he and Bulger were longtime FBI informants who provided the bureau with information about local Mafia leaders, including Salemme. [read post]
23 Apr 2014, 4:30 pm
jondoeforty1/Flickr Four American Muslim men claim the Federal Bureau of Investigation placed them on a no-fly watchlist to try to coerce them into serving as government informants even though none of them were a threat to aviation security, according to a federal lawsuit filed Tuesday. [read post]
