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26 Dec 2017, 8:49 am by The Swartz Law Firm
The F.B.I. began recording numerous conversations in which Osmakac discussed his plans to commit a several violent terrorist attacks in the Tampa area. [read post]
26 Sep 2013, 5:21 am by Jon Gelman
” Less than a day after the bloody standoff ended, more than 20 F.B.I. agents wearing flak jackets and helmets were combing through the... [read post]
7 May 2020, 11:59 am
Flynn’s lawyers on prosecutors and the F.B.I., accusing them of egregious conduct. [read post]
14 Jul 2019, 1:08 pm by lennyesq
The F.B.I. also spent more than a decade using such systems to compare driver’s license and visa photos against the faces of suspected criminals, according to a Government Accountability Office report last month. [read post]
14 Nov 2017, 4:45 pm by Kathryn Rubino
What You Need To Know About #Justice4Meek: The F.B.I. is now investigating. [read post]
5 Dec 2010, 5:01 am by Federal and Extradition Defense
The mother of three of the girls — a Salvadoran women who is living legally in Northern California — alerted the authorities to the operation late last week when she told the F.B.I. that smugglers had threatened to rape and kill her daughters if she did not pay $10,000. [read post]
18 Jun 2010, 7:41 pm by David A. Bauernfeind
According to statistics compiled by the F.B.I., North Carolina had the fourth highest number of D.U.I. [read post]
31 Jul 2011, 5:46 pm
According to statistics compiled by the F.B.I., North Carolina had the fourth highest number of D.U.I. [read post]
18 Feb 2011, 5:35 am by SHG
“Due to the revolutionary expansion of communications technology in recent years, the government finds that it is rapidly losing ground in its ability to execute court orders with respect to Internet-based communications,” said the F.B.I. [read post]
13 Jun 2011, 3:23 am by SHG
But isn't it worth it to feel secure knowing the F.B.I. is being proactive? [read post]
15 Sep 2015, 6:14 am by David Markus
Police sealed off a two-block radius, and F.B.I. agents, some armed with AR-15 rifles, assembled outside the door. [read post]
10 Dec 2006, 8:29 am
.'  He had $90,000 in cash in his refrigerator when the F.B.I. came to search his house as part of an investigation that has led to guilty pleas by a couple of his close aides. [read post]
27 May 2016, 2:14 pm by William Weinberg
THE FIRST RULE TO FOLLOW AFTER AN ARREST: REMAIN SILENT EXCEPT TO REQUEST AN ATTORNEY There is a scene in the Showtime series “Billions” where one of the characters is arrested by the F.B.I. for financial fraud. [read post]
27 May 2016, 2:14 pm by William Weinberg
THE FIRST RULE TO FOLLOW AFTER AN ARREST: REMAIN SILENT EXCEPT TO REQUEST AN ATTORNEY There is a scene in the Showtime series “Billions” where one of the characters is arrested by the F.B.I. for financial fraud. [read post]
4 Jul 2009, 10:20 pm
The F.B.I. said today that soon to be former Governor Sarah Palin is not under investigation. [read post]
21 Jan 2010, 11:44 am
The Washington Post reports that the F.B.I. has been busted for breaking the law for years in its collection of Americans' phone records from Verizon and AT&T: The FBI illegally collected more than 2,000 U.S. telephone call records between 2002 and 2006 by invoking terrorism emergencies that did not exist or simply persuading phone companies to provide records, according to internal bureau memos and interviews. [read post]