Search for: "Federal Bureau of Investigation (FBI)"
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2 Mar 2015, 10:00 am
The investigation of the case was conducted by the Internal Revenue Service-Criminal Investigations, the Federal Bureau of Investigation and the United States Postal Inspection Service. [read post]
3 Aug 2010, 8:01 am
Bloomberg says the following about the investigation of that leak Defense Secretary Robert Gates said he asked the Federal Bureau of Investigation to help the Pentagon investigate the leak of secret U.S. documents on the war in Afghanistan. [read post]
28 May 2023, 7:01 am
And it’s behavior that we, the FBI, view as domestic terrorism. [read post]
19 Jun 2015, 5:51 am
The City then contacted the Federal Bureau of Investigation (FBI) and other law enforcement agencies regarding the issue.In re Cummins, supra. [read post]
19 Sep 2014, 8:12 am
Zherka was arrested by agents of the FBI and is expected to be arraigned in federal court in White Plains. [read post]
21 Apr 2017, 5:37 pm
In 2008, the FBI, Department of Justice and USDA published the “Criminal Handbook for Agroterrorism,” which “represent[ed] a joint effort of the Federal Bureau of Investigation, Counterterrorism Division; the Food and Drug Administration, Office of Criminal Investigations; the Food and Drug Administration, Center for Food Safety and Applied Nutrition; the Department of Homeland Security; and the U.S. [read post]
16 Aug 2013, 6:37 am
This case is being investigated by the Federal Bureau of Investigation. [read post]
12 Jul 2014, 8:39 am
Two of the five original targets of a four-year investigation led by the Federal Bureau of Investigation (FBI) agreed to plead guilty in exchange for consideration at sentencing, which won’t come until after the trial that could see both of them testify for the government. [read post]
15 Feb 2019, 7:41 am
Attorney’s Office for the Central District of California after an initial investigation by the Federal Bureau of Investigation (FBI). [read post]
13 Nov 2013, 7:39 am
Abbate of the Detroit F Office of the Federal Bureau of Investigation. [read post]
21 Jul 2014, 8:01 am
This case was investigated by agents with Federal Bureau of Investigation (FBI) and IRS Criminal Investigation (IRS CI). [read post]
2 Nov 2020, 8:46 am
“Compromised,” which was published in early September, arrived shortly after House Intelligence Committee Chairman Adam Schiff cast doubt on whether the bureau had really picked up the baton, stating in a letter to a federal court, “The Committee ... has reason to believe, based on its oversight work, that the FBI Counterintelligence Division has not investigated counterintelligence risks arising from President Trump’s foreign financial… [read post]
30 Jun 2014, 5:36 pm
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Thomas J. [read post]
3 Apr 2014, 9:30 am
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); Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP); and David A. [read post]
9 Feb 2011, 8:57 am
” The Pro-IP Act accomplishes three basic goals (1) it coordinates the federal government’s resources to protect copyrights, patents, trademarks, trade secrets and computer data through the newly created position of intellectual property enforcement coordinator (IPEC); (2) it provides increased funding to the Department of Justice (DOJ), the Federal Bureau of Investigation (FBI) and local law enforcement to investigate and… [read post]
13 Jul 2011, 7:52 pm
FEDARCYK, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and RAYMOND W. [read post]
1 May 2013, 9:02 am
This case was investigated by IRS-Criminal Investigation, the FDIC-OIG and the Albuquerque Office of the FBI, and it was prosecuted by Assistant U.S. [read post]
25 Oct 2011, 11:00 am
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), announced last week that DREW K. [read post]
29 Feb 2012, 10:18 am
They include federal agencies, such as the FTC, the FBI, and the U.S. [read post]
21 Nov 2023, 5:55 am
Testifying before Congress earlier this month, both the director of the Federal Bureau of Investigations (FBI) and the secretary of the Department of Homeland Security (DHS) expressed concern that the conflict in Israel and Gaza increased the risk of a terrorist attack in the United States. [read post]
