Search for: "Federal Bureau of Investigation (FBI)"
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27 Mar 2012, 11:33 am
He remains in federal custody. [read post]
6 May 2013, 4:52 pm
This case is the result of an investigation by the Federal Bureau of Investigation. [read post]
12 Apr 2020, 9:04 pm
Federal indictments in the PCA criminal case came in 2013 after four years of investigation by federal agents from both the FBI and FDA’s Office of Criminal Investigations. [read post]
15 Sep 2014, 7:40 am
This case is being investigated by the Federal Bureau of Investigation. [read post]
15 Mar 2012, 9:53 am
John Kinnucan, the President of Broadband Research Corporation, was reportedly approached in November 2010 by federal agents and asked to cooperate with their insider trading investigation by wearing a wire (and told that he would face prosecution). [read post]
8 Jan 2018, 5:21 pm
According to the bill, FBI agents would only have to obtain search warrants “in connection with a predicated criminal investigation opened by the Federal Bureau of Investigation that does not relate to the national security of the United States. [read post]
22 Oct 2014, 12:00 am
I'm not a fan of the Justice Department, so I ought to be rooting for Kurt Siuzdak, a 17-year veteran of the Federal Bureau of Investigation who has filed suit against Attorney General Eric Holder. [read post]
2 Apr 2019, 5:16 pm
This case was a joint federal and state case since it was investigated and prosecuted by member agencies of the Organized Crime Drug Enforcement Task Force, a focused multi-agency, multi-jurisdictional task force investigating and prosecuting the most significant drug trafficking organizations throughout the United States by leveraging the combined expertise of federal, state, and local law enforcement agencies including the DEA, FBI, Health and Human… [read post]
2 Oct 2020, 5:01 am
While the court also approved a narrowed requirement for the FBI to report any unminimized Section 702 information to the FISC, it chastised the bureau for its “unjustifiabl[e] disregard” of “the current reporting requirement. [read post]
8 Jun 2012, 8:30 am
The Shelby County Sheriff's Department, the Alabama Bureau of Investigation, and the FBI investigated the case, which was prosecuted by Assistant U.S. [read post]
16 Aug 2011, 4:00 am
BHARARA praised the investigative work of the Federal Bureau of Investigation. [read post]
16 Aug 2011, 4:00 am
BHARARA praised the investigative work of the Federal Bureau of Investigation. [read post]
23 May 2011, 6:00 am
The Obama administration’s request for the extension of the tenure for Federal Bureau of Investigation (FBI) Director Robert Mueller appears to be on track, but it has been met with criticism. [read post]
15 Oct 2012, 8:13 am
This figure is relatively often quoted as being the range of the magnitude of the money laundering problem (sometimes “rounded up” to 600 billion)- such as by the FBI. [read post]
23 Aug 2015, 9:00 pm
NSD provides legal and policy advice on national security matters, litigates counterterrorism, counterespionage and foreign intelligence surveillance matters, represents the Government before the Foreign Intelligence Surveillance Court and other federal trial and appellate courts, and conducts oversight over Federal Bureau of Investigation national security investigations and foreign intelligence collection. [read post]
18 Jan 2018, 1:29 pm
Inspector General Report on Queries Conducted by Federal Bureau of Investigation Section 112 requires the Justice Department inspector general to prepare and submit a report to Congress on the querying procedures adopted as required by Section 101. [read post]
15 Jun 2011, 1:05 am
Original Article 06/12/2011 By CHARLIE SAVAGE WASHINGTON — 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]
18 Jun 2020, 9:48 am
So when a masked arsonist was seen on video setting fire to a police car on the day of a recent protest in Philadelphia, the fact that her face was hidden didn't prevent a Federal Bureau of Investigation agent from tracking down the suspect. [read post]
12 Apr 2020, 9:05 pm
Federal indictments in the PCA criminal case came in 2013 after four years of investigation by federal agents from both the FBI and FDA’s Office of Criminal Investigations. [read post]
24 Feb 2011, 7:01 am
One branch of law enforcement that is held to a particularly high standard is the FBI, which basically functions as our national investigative police force. [read post]
