Search for: "Federal Bureau of Investigation (FBI)"
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8 Aug 2012, 1:35 pm
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, the Montgomery County Detective Bureau, and the Montgomery County District Attorney's Office. [read post]
8 Aug 2012, 1:35 pm
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, the Montgomery County Detective Bureau, and the Montgomery County District Attorney's Office. [read post]
7 Aug 2012, 11:59 am
The Federal Bureau of Investigation said that it had an open investigation into money laundering at Standard Chartered. [read post]
2 Aug 2012, 10:07 am
The grand jury charged Pedro Antonio Marcuello Guzman and Maria Martha Elisa Ornelas Lazo with a three count indictment.The indictment alleges that on or about December 1, 2011, Guzman met with an undercover Federal Bureau of Investigation (FBI) agent an agent and a confidential informant (CI) of the Federal Bureau of Investigation "to discuss the sale of the Henri Matisse painting 'Odalisque in Red Pants'… [read post]
1 Aug 2012, 8:55 am
They then ran those names through the criminal database of the Federal Bureau of Investigation to determine whether they had a criminal record. [read post]
31 Jul 2012, 10:29 am
He faces up to 20 years in federal prison for the mail fraud charge, 10 years for the money laundering charge, and a minimum of two years for any other sentence for the aggravated identity theft charge, the Justice release said.The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) investigated the case with assistance from the Florida Department of Health’s Division of Medical Quality Assurance.Click here… [read post]
25 Jul 2012, 6:44 pm
"This is a state charge, but the investigation is ongoing and TBI is working with the FBI on this case," stated Helm. [read post]
24 Jul 2012, 5:43 am
New American: Feds Sue Telecom for Fighting Warrantless Search by Michael Tennant: The Justice Department is suing a telecommunications company for challenging a request from the Federal Bureau of Investigation for customer information — despite the fact that the law authorizing the request explicitly permits such challenges. [read post]
23 Jul 2012, 12:00 pm
Fedarcyk, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI); Raymond W. [read post]
23 Jul 2012, 5:00 am
Nationwide, nearly 1.5 million drivers were arrested for drunk driving in 2010, according to the Federal Bureau of Investigation (FBI). [read post]
20 Jul 2012, 11:57 am
" Covert FBI Power to Obtain Phone Data Faces Rare Test [Wall Street Journal - Jennifer Valentino-Devries] "Early last year, the Federal Bureau of Investigation sent a secret letter to a phone company demanding that it turn over customer records for an investigation. [read post]
20 Jul 2012, 11:01 am
Circuit revived discrimination claims that the agent, Bassem Youssef, an Egyptian-born American citizen, filed against the FBI in Washington's federal trial court. [read post]
18 Jul 2012, 5:21 pm
“It’s a huge deal to say you are in violation of federal law having to do with a national security investigation,” says Zimmerman. [read post]
18 Jul 2012, 11:25 am
SURVEILLANCE: Covert FBI Power to Obtain Phone Data Faces Rare Test. “Early last year, the Federal Bureau of Investigation sent a secret letter to a phone company demanding that it turn over customer records for an investigation. [read post]
18 Jul 2012, 9:34 am
This week, Gregory London returned to his job at the Dallas County Precinct 1 Constable’s Office after being reinstated by the Dallas County Civil Service Commission, which also awarded London back pay and benefits covering the time he was out of work after spilling the beans about his boss to an ex-agent of the Federal Bureau of Investigation (FBI) who was hired by the County to investigate things. [read post]
18 Jul 2012, 9:02 am
The Federal Bureau of Investigation (FBI) on July 17, 2012 released the following: “ROCHESTER, NY—U.S. [read post]
17 Jul 2012, 10:24 pm
Starting this August, the Federal Bureau of Investigation has decided to expand their Anti-Piracy Warning (APW) Seal for use with any work protected by criminal penalties under federal copyright law. [read post]
17 Jul 2012, 10:24 pm
Starting this August, the Federal Bureau of Investigation has decided to expand their Anti-Piracy Warning (APW) Seal for use with any work protected by criminal penalties under federal copyright law. [read post]
17 Jul 2012, 10:24 pm
Starting this August, the Federal Bureau of Investigation has decided to expand their Anti-Piracy Warning (APW) Seal for use with any work protected by criminal penalties under federal copyright law. [read post]
17 Jul 2012, 10:24 pm
Starting this August, the Federal Bureau of Investigation has decided to expand their Anti-Piracy Warning (APW) Seal for use with any work protected by criminal penalties under federal copyright law. [read post]
