Search for: "Federal Bureau of Investigation (FBI)"
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9 Jun 2014, 8:13 am
" FBI Oversight The House Judiciary Committee will hold an oversight hearing of the Federal Bureau of Investigation. [read post]
10 Feb 2017, 7:56 am
Six Unknown Named Agents of Federal Bureau of Narcotics, erred by defining “context” at too high a level of generality; (2) whether the Second Circuit erred in denying qualified immunity to Defendant Ziglar; and (3) whether the Second Circuit erred in holding that Plaintiffs’ Fourth Amendment Complaint met the pleading requirements identified by the Supreme Court in its 2009 decision in Ashcroft v. [read post]
21 Mar 2014, 4:32 am
Part of the answer, I believe, can be found in the recent news of Calderon/Drobot/Long Beach Hospital drama.There is plenty of research that organized crime tends to be geographically concentrated.But it took the Federal Bureau of Investigation on political corruption allegations to bust through the Calderon/Drobot/Long Beach Hospital organization.Want to find the driver of Los Angeles costs? [read post]
16 Jun 2014, 7:46 am
This case was investigated by the Federal Bureau of Investigation’s Norfolk Field Office. [read post]
19 Aug 2010, 1:54 pm
All bank robberies fall under the jurisdiction of the federal government, are investigated by the Federal Bureau of Investigation and are prosecuted in federal court. [read post]
20 May 2024, 10:29 am
As part of her position, Sergeant Muldrow was deputized as a Task Force Officer with the Federal Bureau of Investigation, which granted her FBI credentials, an unmarked take-home vehicle, and the authority to pursue investigation outside St. [read post]
10 Feb 2011, 6:49 am
"This year, DOJ and the Federal Bureau of Investigation (FBI) have increased their investigations and prosecutions of corporate and state-sponsored trade secret theft. [read post]
12 Aug 2022, 9:41 am
Witness the Democratic-media complex’s blind insistence the Justice Department raid on Donald Trump’s home is just and necessary—rather than a dangerous move for their party and the republic.In descending on Mar-a-Lago, the department and the Federal Bureau of Investigation shifted the U.S. into the category of countries whose ruling parties use government power to investigate political rivals. [read post]
4 Oct 2023, 10:56 am
Access to Contractor Information and Systems: In the event of a security incident, federal contractors will be required to provide CISA, the Federal Bureau of Investigation (“FBI”) and the contracting agency with full access to applicable contractor information, information systems, and personnel. [read post]
27 Jul 2011, 9:06 am
The US’ Federal Bureau of Investigation (FBI) was said to have placed him on its watch list. [read post]
9 Aug 2019, 8:42 am
Vishnu Kannan shared former FBI Deputy Director Andrew McCabe’s suit against the attorney general and FBI director over McCabe’s demotion and dismissal from the bureau. [read post]
4 Jul 2021, 4:16 am
Jordan Schneider shared an episode of ChinaTalk in which he discussed China and American policy toward China with Larry Summers, former secretary of the Department of Treasury under President Bill Clinton: Alvaro Marañon shared a cybersecurity advisory on tactics used by the Russian General Staff Main Intelligence Directorate in targeting hundreds of U.S. and foreign organizations, released by the National Security Agency, Cybersecurity and Infrastructure Security Agency,… [read post]
16 Sep 2014, 7:36 am
This investigation was conducted by the Federal Bureau of Investigation. [read post]
24 Oct 2008, 4:18 pm
The Federal Bureau of Investigation began actively investigating Gamere last year after he allegedly sent via e-mail a 10-minute video of a young girl having sexual intercourse with a man. [read post]
24 Sep 2014, 11:58 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, Thomas J. [read post]
14 Sep 2010, 5:47 am
To date, the Federal Bureau of Investigation (FBI) has not concluded what happened in Mr. [read post]
22 Aug 2009, 7:45 am
A jury found he had defrauded the Senate and a pair of nonprofit organizations of at least $2 million and tried to obstruct the FBI's investigation. [read post]
20 May 2015, 8:18 am
This case was investigated by agents with Federal Bureau of Investigation (FBI) and IRS Criminal Investigation (IRS CI). [read post]
15 Jul 2011, 7:58 am
Gillies, Special Agent in Charge of the Federal Bureau of Investigations (FBI), Miami Field Office, announce today the unsealing of an Indictment charging Alvaro Lopez Tardon of Miami Beach, Fabiani Krentz and David William Pollack of Miami and Artemio Lopez Tardon of Madrid, Spain, with a conspiracy to launder over $26 million in drug proceeds. [read post]
28 Jun 2009, 2:27 pm
There is a strong possibility that this investigation has been on going for over a year and the Federal Bureau of Investigation (FBI) has done an extensive review of the bank statements and closing documents related to the property transactions. [read post]
