Search for: "Federal Bureau of Investigation (FBI)"
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30 Jul 2014, 2:03 pm
This is a federal case built upon an investigation by the Federal Bureau of Investigation (FBI) and work by the Northern District of Texas U.S. [read post]
26 May 2015, 8:42 am
Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, the Assistant Director-in-Charge of the Federal Bureau of Investigation (“FBI”), Christy Romero, and Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”) announced the charges. [read post]
29 Dec 2016, 1:40 pm
The data, released by the Department of Homeland Security and Federal Bureau of Investigation as a Joint Analysis Report (JAR), contains "declassified technical information on Russian civilian and military intelligence services’ malicious cyber activity, to better help network defenders in the United States and abroad identify, detect, and disrupt Russia’s global campaign of malicious cyber activities," according to an Obama administration statement. [read post]
17 Oct 2018, 6:49 am
The Federal Bureau of Investigation estimated that these so-called “business email compromises” had $675 million in adjusted losses in 2017 based on almost 16,000 complaints. [read post]
22 Dec 2017, 11:08 am
Baker is one of the longest-serving national security officials in the federal government and has played a key role in the Bureau’s handling of seminal cases and policy discussions. [read post]
17 May 2013, 6:46 am
The prosecution is the result of a three year investigation by the Federal Bureau of Investigation. [read post]
17 Feb 2015, 8:48 am
The case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
27 Jul 2018, 9:22 am
However, anyone arrested and charged by federal authorities (e.g., the FBI (Federal Bureau of Investigation) or the DEA (Drug Enforcement Administration) among others) for violation of federal drug laws will enter the federal criminal justice system, which is very different from the Texas system. [read post]
23 Dec 2009, 5:26 pm
FBI agents went to Sachdeva’s residence in Mequon, Wis., on Monday. [read post]
15 Dec 2010, 1:09 pm
These cases are typically investigated by the Federal Bureau of Investigation (FBI) and Bureau of Alcohol, Tobacco and Firearms (ATF) in connection with distribution of controlled substances, conspiracies, drug trafficking, and RICO. [read post]
16 Apr 2014, 6:24 am
Individuals who maintain a 5 percent or greater direct or indirect ownership interest in a provider or supplier in the high risk category -- including newly-enrolling home health agencies (HHAs) and newly-enrolling durable medical equipment, orthotics, prosthetics, and supplies (DMEPOS) suppliers -- are subject to a fingerprint-based criminal history report check of the Federal Bureau of Investigations (FBI) Integrated Automated Fingerprint Identification… [read post]
4 Sep 2017, 7:00 am
A later FBI investigation uncovered his plans to support ISIL. [read post]
19 Dec 2018, 5:48 am
” “At the time of your Jan. 24, 2017 interview with the FBI, were you not aware that lying to FBI investigators was a federal crime? [read post]
14 May 2020, 8:35 am
Over the past several years, we’ve tracked similar morale concerns inside the Federal Bureau of Investigation (FBI) using the results of an annual “climate survey” it administers to all of its employees. [read post]
16 Aug 2010, 11:34 am
Turner, who was jailed following the verdict, claimed he was a Federal Bureau of Investigation informant (.pdf) paid to disseminate right-wing rhetoric. [read post]
11 Nov 2014, 7:31 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the charges. [read post]
20 May 2015, 9:49 am
The guilty plea was also announced by the Federal Bureau of Investigations in a press release dated May 18, 2015. [read post]
21 Jun 2016, 10:37 am
DOJ, including the Federal Bureau of Investigation (FBI) and other law e [read post]
29 Apr 2011, 4:05 am
Federal Bureau of Investigation, (CD CA, April 27, 2011), the court chastised the government, saying:The Government’s duty of honesty to the Court can never be excused, no matter what the circumstance. [read post]
20 Feb 2014, 8:14 am
This case was investigated by agents with Internal Revenue Service Criminal Investigation (IRS-CI) and the Federal Bureau of Investigation (FBI). [read post]
