Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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30 Apr 2014, 8:20 am
The Evaluation of April 10, 2014 by the Inspectors General of the Intelligence Community, the CIA, the Department of Justice, and the Department of Homeland Security What follows is from the unclassified summary by the Inspectors General: Two years before the Boston Marathon bombings, Tamerlan Tsarnaev and [his mother] Zubeidat Tsarnaeva came to the attention of the Federal Bureau of Investigation (FBI) based on information received from the Russian Federal… [read post]
29 Apr 2014, 8:15 am
This case was the product of an investigation by the Federal Bureau of Investigation. [read post]
28 Apr 2014, 9:52 pm
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Brian Murphy of the United States Secret Service Baltimore Field Office; Special Agent in Charge Michael P. [read post]
28 Apr 2014, 7:52 pm
Lynch, United States Attorney for the Eastern District of New York, George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Richard Weber, Chief, Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
25 Apr 2014, 11:42 am
On July 26, 2004 the Dallas, Texas division of the Federal Bureau of Investigations (F.B.I.) learned that the defendant, using the screen name/email address "kels4eval@yahoo.com", was using the internet to solicit young adolescent girls for sexual encounters. [read post]
25 Apr 2014, 5:45 am
Federal Election Commission, and filled in some new details about the behind-the-scenes maneuvering that led to the Citizens United decision. [read post]
24 Apr 2014, 9:44 pm
Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Philip Bartlett, Inspector in Charge, United State Postal Inspection Service (USPIS), New York Division. [read post]
24 Apr 2014, 8:55 am
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. [read post]
24 Apr 2014, 8:39 am
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
24 Apr 2014, 8:24 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
23 Apr 2014, 8:50 am
United States. [read post]
23 Apr 2014, 7:40 am
United States 13-632Issue: Whether forensic pathology reports are testimonial for purposes of the Confrontation Clause. [read post]
21 Apr 2014, 8:13 am
This case was investigated by the Federal Bureau of Investigation. [read post]
21 Apr 2014, 7:14 am
Perhaps most noteworthy recently, the Bureau has been working closely with Quebec’s anti-corruption unit in relation to the ongoing Charbonneau Commission hearings in Quebec and searches of construction firms and engineering companies. [read post]
21 Apr 2014, 3:39 am
Department of Justice and the Federal Bureau of Investigation have confirmed that they are investigating high frequency trading, as has the New York Attorney General. [read post]
20 Apr 2014, 8:14 pm
Holley, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
20 Apr 2014, 10:01 am
The case is being prosecuted by Assistant United States Attorneys Michael E. [read post]
19 Apr 2014, 5:16 pm
Perhaps most noteworthy recently, the Bureau has been working closely with Quebec’s anti-corruption unit in relation to the ongoing Charbonneau Commission hearings in Quebec and searches of construction firms and engineering companies. [read post]
14 Apr 2014, 8:37 am
This immense database is shared with other federal agencies and with the approximately 18,000 tribal, state and local law enforcement agencies across the United States. [read post]
14 Apr 2014, 8:12 am
This matter was investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
