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19 Jun 2008, 4:08 am
An application for a search or surveillance under the Act must contain certifications by a designated official of the executive branch, such as the Director of the Federal Bureau of Investigation, that the information sought is foreign-intelligence information, 50 U.S.C. [read post]
10 Jun 2008, 8:43 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
4 Jun 2008, 1:31 pm
Two of the hijackers were sought by federal investigators for more than a year before the attacks. [read post]
26 May 2008, 9:33 am
No copy of the revised Senate legislation is posted on the Library of Congress' Thomas Web site, which would be the usual procedure.The feds' new fingerprint database would function like this: Any "loan originator" must furnish "fingerprints for submission to the Federal Bureau of Investigation" and a wealth of other unnamed government agencies. [read post]
19 May 2008, 2:38 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
15 May 2008, 8:22 pm
The Federal Bureau of Investigation said late Tuesday that mortgage fraud looked to be a rampant problem during 2007, with the number of mortgage fraud Suspicious Activity Reports referred to law enforcement increasing 31 percent last year, to 46,717. [read post]
2 May 2008, 2:12 am
Tom TancredoLetter Proposes Placing the Cities of Brownsville and Eagle Pass on the Mexican Side of the Border Fence if They Decline to Cooperate With Construction05/01/2008
Letter to Federal Bureau of Investigation Director Robert Mueller From Rep. [read post]
27 Apr 2008, 10:51 pm
Dyson worked as director for security for Platinum 21, another adult club, which began to experience competition from Onyx for African-American clientele. [read post]
27 Apr 2008, 4:32 pm
” Leon Gettler presents Corporate fraud surges posted at Sox First, saying, “Federal Bureau of Investigation director Robert Mueller says Americans seem to be getting more corrupt with corporate fraud cases surging more than 80 per cent since 2003 and that the problem will get worse because of the “ripple effect of the sub-prime crisis and its impact on the credit market. [read post]
23 Apr 2008, 5:53 am
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" 'It's an incredibly volatile mix,' said Mark Pitcavage, director of investigative research for the Anti- Defamation League, who has studied prison gangs and extremist groups. 'You can have people killed, literally, over nothing.' Racist comments, he added, would be considered among inmates as 'a definite provocation.' A 2001 report by Bureau of Prisons researchers studied at least two dozen active gangs in… [read post]
19 Apr 2008, 11:47 am
Lewis, Acting Assistant Director, Counterterrorism Division, Federal Bureau of Investigation. [read post]
19 Apr 2008, 5:51 am
Lewis, Acting Assistant Director, Counterterrorism Division, Federal Bureau of Investigation. [read post]
18 Apr 2008, 3:02 pm
[JURIST] The Federal Bureau of Investigation (FBI) [official website] is currently investigating 2,500 cases of public corruption, a 50 percent increase from five years ago, FBI Director Robert Mueller [official profile] said in a Thursday speech [text] to the American Bar Association. [read post]
18 Apr 2008, 8:54 am
On April 16, Federal Bureau of Investigation director, Robert Mueller, told Congress that the probe of potential fraud in the U.S. subprime mortgage industry now includes at least 19 companies. [read post]
16 Apr 2008, 1:44 am
When Bill MacLeod joined the firm after leaving his position as Director of the FTC's Bureau of Consumer Protection, our advertising case load increased. [read post]
13 Apr 2008, 9:39 pm
Citizenship and Immigration Services (USCIS) and the Federal Bureau of Investigation (FBI) recently announced a joint plan to eliminate the backlog of name checks pending with the FBI. [read post]
10 Apr 2008, 3:05 pm
Glaberson describes how the deck is already stacked against the detainees: Guantánamo military defense lawyers have long said they are not given resources by the Pentagon to match the investigative capability of the military prosecution, which draws on the Federal Bureau of Investigation, Central Intelligence Agency and other agencies. [read post]
21 Mar 2008, 8:07 am
* * * For the past two decades, crime rates have been in long-term decline, according to the Federal Bureau of Investigation. [read post]
14 Mar 2008, 2:45 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
13 Mar 2008, 1:27 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
