Search for: "Federal Bureau of Investigation (FBI)"
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22 Jun 2023, 2:59 pm
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]
23 Jun 2023, 11:20 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]
7 May 2013, 4:56 pm
But finally — with the Federal Bureau of Investigation questioning the reliability of its own forensic analysis and testimony in the case, with other elements of the case plagued by doubt, and with untested DNA samples available, the Mississippi Supreme Court was moved to stay his execution pending further proceedings, which will probably include the DNA tests he has been fighting for. [read post]
31 May 2022, 11:14 am
Sussman was charged with lying to the FBI in 2016 about his motivation behind providing the bureau with research that alleged a secret computer connection between a server connected to the Trump Organization and a Russian bank. [read post]
9 Jun 2013, 9:30 pm
Haverty-Stacke explores how the Federal Bureau of Investigation’s fear of fifth column infiltration and sabotage of the nation’s wartime preparedness program, along with the efforts of a grassroots working-class anticommunist movement in Minneapolis, led to the 1941 prosecution of twenty-nine Trotskyist antiwar activists and union leaders for advocating the overthrow of the U.S. government. [read post]
27 Sep 2013, 1:27 pm
EFF obtained the list of federal, state and local agencies as a result of our Freedom of Information Act lawsuit against the agency. [read post]
18 Jun 2021, 7:11 am
The Federal Bureau of Investigation (FBI), which defines arson as any “willful or malicious burning or attempting to burn with or without intent to defraud…”, states that there were nearly 33,400 incidents of arson that took place in the United States in 2019. [read post]
5 Aug 2011, 8:12 am
The investigation leading to the charges and ultimately the conviction of Martinez and the others was conducted by the FBI, Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives and Homeland Security Investigations with the cooperation of the Laredo Police Department. [read post]
10 Mar 2011, 8:00 am
Rogers et al. was conducted by the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
9 Dec 2014, 3:27 pm
Attorney Melinda Haag; Federal Deposit Insurance Corporation, Office of the Inspector General, Special Agent in Charge Wade Walters; Special Inspector General for the Troubled Asset Relief Program Christy Romero; Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, Office of the Inspector General, Special Agent in Charge Scott Redington; and FBI Special Agent in Charge David J. [read post]
15 Nov 2017, 5:11 am
I suspect he also answered questions from law enforcement agents, most likely from the Federal Bureau of Investigation. [read post]
6 Aug 2013, 6:53 am
The investigation was conducted by the Federal Bureau of Investigation; the Ventura County District Attorney’s Bureau of Investigation; the Federal Housing Finance Agency, Office of Inspector General; the U.S. [read post]
28 May 2015, 4:38 pm
The investigation was conducted by agents from the Federal Bureau of Investigation (“FBI”) and the Federal Housing Finance Agency – Office of the Inspector General (“FHFA – OIG”). [read post]
1 Jun 2012, 8:45 am
A myriad of reasons are responsible for these legal complexities that continue to unfold, including: active civil/criminal actions in both U.S. and U.K jurisdictions, questions about how evidence has been obtained and the subsequent admissibility in differing jurisdictions, public inquiries in the U.K., as well as investigations by the Federal Bureau of Investigation (FBI) and the U.S. [read post]
14 Oct 2010, 9:31 am
The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA). [read post]
24 Mar 2011, 10:27 am
That exception was seen as a limited device to be used only in cases of an imminent safety threat, but the new rules give interrogators more latitude and flexibility to define what counts as an appropriate circumstance to waive Miranda rights.A Federal Bureau of Investigation memorandum reviewed by The Wall Street Journal says the policy applies to "exceptional cases" where investigators "conclude that continued unwarned interrogation is … [read post]
26 May 2008, 7:41 pm
The market gyrations and subprime crisis are providing plenty of opportunities for the unscrupulous, says the Federal Bureau of Investigation. [read post]
23 Mar 2012, 8:50 am
In an unusual move, it was the Federal Bureau of Investigations (FBI) which issued the press statement announcing the guilty plea. [read post]
27 Dec 2011, 8:55 am
"But here's where the story takes an odd twist:"The Federal Bureau of Investigation (FBI) is looking into the billing practices of ... [read post]
25 Apr 2016, 8:00 am
In its Mortgage Fraud Overview, the Federal Bureau of Investigations (“FBI”) explains: “Mortgage fraud is a crime characterized by some type of material misstatement, misrepresentation, or omission on a loan which is then relied upon by a lender. [read post]
