Search for: "Federal Bureau of Investigation (FBI)"
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20 Oct 2023, 2:25 pm
” But the court of appeals limited Doughty’s order to the White House, the Surgeon General, the Centers for Disease Control and Prevention, and the Federal Bureau of Investigation. [read post]
25 Oct 2013, 7:40 am
Steinbach, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the sentence. [read post]
15 Dec 2011, 4:09 am
The FBI helped conduct the investigation and a spokesperson for the Bureau had this to say about the case: “The FBI remains committed to investigating these types of health care fraud matters, to include fraud against private health care companies and [M]edicare fraud. [read post]
6 Jun 2014, 8:40 am
“Together with the Federal Bureau of Investigation (FBI) and our federal and local law enforcement partners, we worked to prosecute and hold accountable an individual who preyed upon his fellow Hoosiers. [read post]
6 Dec 2018, 9:40 am
Even more important, it is not disputed that this contact was: (1) made by the Federal Bureau of Investigation and not a "prosecutor for the Government," (2) that the FBI did not inform the victims of the NPA and certainly did not confer with the victims about the details of the NPA, and (3) that this contact only occurred with three of the more than 30 victims. [read post]
10 Dec 2020, 1:13 pm
Respondents Muhammad Tanvir, Jameel Algibhah, and Naveed Shinwari are practicing Muslims who claim that Federal Bureau of Investigation agents placed them on the No Fly List in retaliation for their refusal to act as informants against their religious communities. [read post]
11 Sep 2011, 6:45 pm
Special Agent for the Federal Bureau of Investigation. [read post]
19 Dec 2013, 7:59 am
The fraud was reported by four victims to the Federal Bureau of Investigation (FBI) in October 2010. [read post]
23 Mar 2010, 8:54 am
Nemazee’s Ponzi scheme ultimately fell apart in August 2009 when the Federal Bureau of Investigation (FBI) agent interviewed Nemazee about his $74.9 million Citibank loan. [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]
3 Dec 2014, 11:32 am
This case was investigated by the Federal Bureau of Investigation’s Norfolk Field Office. [read post]
3 Nov 2020, 1:27 pm
We filtered the database using the terms “FBI” and “Federal Bureau of Investigation,” “CIA” and “Central Intelligence Agency,” and “ODNI” and “Office of the Director of National Intelligence. [read post]
1 Oct 2008, 2:48 am
The Act would direct the Attorney General, in consultation with the Director of the Federal Bureau of Investigation, to ensure that there are “at least 10 additional operational agents” of the FBI designated to support the Computer Crime and Intellectual Property Section of the Criminal Division of the Department of Justice to investigate intellectual property crimes. [read post]
11 Apr 2022, 11:57 pm
Department of Homeland Security (DHS) Jill Sanborn (Testimony) Assistant Director, Counterterrorism Division Federal Bureau of Investigation (FBI) U.S. [read post]
14 Jan 2014, 7:16 pm
These agencies included a diverse group of local, state, and federal law enforcement—ranging from the FBI, ICE, the US Marshals, and the Coast Guard to the Minnesota Bureau of Criminal Investigation, the North Dakota Bureau of Criminal Investigation, the North Dakota Army National Guard, and the Texas Department of Public Safety. [read post]
23 May 2017, 10:48 am
Background In recent years, the Federal Bureau of Investigation (FBI) has used “network investigative techniques” (NITs) on at least two occasions to identify computer users masking their IP addresses by using the Tor web browser. [read post]
27 Jul 2018, 9:22 am
The Justice Department’s inspector general wrote in a 2016 report on FARA enforcement that there have been misunderstandings of the laws between FBI counterintelligence investigators and prosecutors in the Justice Department’s National Security Division: In discussions with several Federal Bureau of Investigation (FBI) counterintelligence agents and Assistant United States Attorneys (AUSA), as well as NSD officials, we found differing… [read post]
12 Feb 2024, 10:55 am
Attorneys’ Offices around the country, the Federal Bureau of Investigation (FBI), and the Inspectors General for multiple federal agencies working together to crack down on unlawful anticompetitive activities in the public procurement process. [read post]
18 Oct 2023, 2:58 pm
Additional discussion will include the ensuing federal investigation by the Bureau of Investigation (“BOI”), the precursor to the modern Federal Bureau of Investigation (“FBI”), and the trials of and appeals by William K. [read post]
20 Nov 2012, 3:31 pm
Federal Bureau of Investigation, Got a Wireless Network? [read post]
