Search for: "Federal Bureau of Investigation (FBI)"
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13 May 2013, 5:07 pm
Investigating Agency: Federal Bureau of Investigation [read post]
10 May 2013, 2:32 pm
While sponsored by the Federal Bureau of Investigation (FBI), JTTFs are composed of federal, state, local, and tribal personnel and are based in more than 100 cities nationwide, including Boston. [read post]
10 May 2013, 5:09 am
On the other hand, many local agencies and agents may lack federal agencies’ expertise on transnational terrorist networks as well as the necessary institutional priorities to identify, investigate, and track the most significant terrorism threats. [read post]
9 May 2013, 3:32 am
From July 2007 through February 2008, Christopher Kline, 49, York, PA, participated in a scheme in which one of his clients, William Curtis, 50, Naperville, IL, agreed to pay secret cash bribes to a confidential informant (“CI”) working with the Federal Bureau of Investigation (“FBI”). [read post]
8 May 2013, 11:09 am
Charlie Savage reported in the NYT today that the Obama administration “is on the verge of backing a Federal Bureau of Investigation plan for a sweeping overhaul of surveillance laws that would make it easier to wiretap people who communicate using the Internet rather than by traditional phone services,” in particular by fining firms that do not comply with wiretap orders. [read post]
7 May 2013, 4:56 pm
But finally — with the Federal Bureau of Investigation questioning the reliability of its own forensic analysis and testimony in the case, with other elements of the case plagued by doubt, and with untested DNA samples available, the Mississippi Supreme Court was moved to stay his execution pending further proceedings, which will probably include the DNA tests he has been fighting for. [read post]
6 May 2013, 4:52 pm
This case is the result of an investigation by the Federal Bureau of Investigation. [read post]
2 May 2013, 5:14 pm
This case was investigated by the Federal Bureau of Investigation and the U.S. [read post]
1 May 2013, 10:59 am
Attorney’s Office and the Texas Division Offices of the Federal Bureau of Investigation have been encouraged to seek out more indictments and take on more investigations into possible insurance fraud based upon cunning and creative staged car accident operations here in Texas. [read post]
1 May 2013, 10:59 am
Attorney’s Office and the Texas Division Offices of the Federal Bureau of Investigation have been encouraged to seek out more indictments and take on more investigations into possible insurance fraud based upon cunning and creative staged car accident operations here in Texas. [read post]
1 May 2013, 9:02 am
This case was investigated by IRS-Criminal Investigation, the FDIC-OIG and the Albuquerque Office of the FBI, and it was prosecuted by Assistant U.S. [read post]
29 Apr 2013, 9:48 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, and the Department of Housing and Urban Development’s Office of Inspector General. [read post]
26 Apr 2013, 8:44 am
The superseding federal racketeering indictment was returned by a federal grand jury sitting in Charlotte on April 18, 2013 and had remained sealed. [read post]
25 Apr 2013, 7:44 am
Vogt of the Federal Bureau of Investigation; Inspector General Steve A. [read post]
25 Apr 2013, 7:10 am
This case was investigated by Special Agents of the Federal Bureau of Investigation, the Federal Deposit Insurance Corporation, Office of Inspector General, the Department of Treasury, Special Inspector General – Troubled Asset Relief Program, and the Federal Housing Finance Agency, Office of Inspector General. [read post]
24 Apr 2013, 6:43 am
” This case was investigated by the Multnomah County Sheriff’s Office, the Regional Organized Crime Narcotics Task Force, the Clark Skamania Drug Task Force, and the Federal Bureau of Investigation (FBI). [read post]
23 Apr 2013, 9:39 am
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Gene E. [read post]
23 Apr 2013, 3:25 am
That got the attention of the federal government, and led to a raid by the Federal Bureau of Investigation. [read post]
22 Apr 2013, 11:12 am
” This investigation was conducted by the FBI’s Boston Division, the Boston Police Department, the Massachusetts State Police, and member agencies of the Boston Joint Terrorism Task Force, which is comprised of more than 30 federal, state and local enforcement agencies, including the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. [read post]
11 Apr 2013, 8:45 am
Foley, III, head of the Detroit Division of the Federal Bureau of Investigation (FBI). [read post]
