Search for: "Federal Bureau of Investigation (FBI)"
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5 Dec 2015, 6:14 pm
Despite the pathos of mass shootings, only a handful of researchers and journalists have analyzed the principal source of homicide data in the United States—the Supplementary Homicide Reports (SHR) compiled by the Federal Bureau of Investigation (FBI)—to determine whether those incidents have become more prevalent and deadly. [read post]
15 Sep 2008, 11:44 pm
NORML has the statistics: Police arrested a record 872,721 persons for marijuana violations in 2007, according to the Federal Bureau of Investigation's Uniform Crime Report released today. [read post]
14 Dec 2015, 1:05 pm
" In the face of a Federal Bureau of Investigation proposal requesting backdoors into encrypted communications, a noted encryption expert urged Congress not to adopt the requirements due to technical faults in the plan. [read post]
17 Jan 2016, 7:47 am
Recently, in simultaneous actions The Securities and Exchange Commission (SEC) and the United States Attorney for the Southern District of New York working with the Federal Bureau of Investigation (FBI) have filed charges against the foregoing individuals alleging that Durante and his co-conspirators defrauded more than 100 investors of at least $15,000,000. [read post]
14 Jun 2010, 1:47 pm
So what rules would govern this investigation? [read post]
22 Dec 2013, 3:51 pm
Lynch, United States Attorney for the Eastern District of New York, and George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI). [read post]
30 Dec 2010, 10:00 am
Bennett, Special Agent in Charge, Federal Bureau of Investigation, Cincinnati Division (FBI), and Dugan T. [read post]
19 Apr 2023, 12:57 pm
— James (Jim) Walker (@CruiseLaw) April 19, 2023The Cruise Vessel Security and Safety Act requires cruise line to report certain crimes which occur onboard cruise ships, that embark and disembark in the United States, to the Federal Bureau of Investigation (FBI). [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
Cornelius, Special Agent in Charge, Federal Bureau of Investigation (FBI), and other agencies participating in the mortgage fraud task force announced the sentences imposed by U.S. [read post]
5 Jan 2011, 7:00 am
McFeely of the Federal Bureau of Investigation; and Special Agent in Charge Ken Taylor of the Housing and Urban Development Office of Inspector General - Office of Investigations. [read post]
22 May 2014, 8:55 am
Abbate, Special Agent in Charge of the Detroit, Michigan Office of the Federal Bureau of Investigation. [read post]
15 Dec 2014, 9:21 am
Bharara praised the work of the Federal Bureau of Investigation, and thanked the SEC for its assistance. [read post]
24 Oct 2014, 10:06 am
The Georgia Bureau of Investigation similarly has a policy (page 157) allowing for aliases to be used in investigations. [read post]
30 Oct 2014, 8:08 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
6 May 2010, 11:54 am
During their investigation, the Federal Bureau of Investigation issued several subpoenas to different companies associated with Bynum's IP address. [read post]
4 Aug 2013, 6:44 pm
The investigation was conducted by the Federal Deposit Insurance Corporation-Office of Inspector General (FDIC-OIG) and the Federal Bureau of Investigation, assisted by the Office of the U.S. [read post]
28 Aug 2008, 11:44 am
According to Abramoff's attorney. their client has spent more than 3,000 hours meeting with more than 100 federal investigators. [read post]
30 Mar 2014, 10:06 pm
The prosecution is the result of an investigation by the Federal Bureau of Investigation. [read post]
26 Jan 2015, 7:49 am
United States Attorney Melinda Haag; Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP); and David Johnson, Special Agent in Charge of the Federal Bureau of Investigation (FBI) San Francisco Field Office. [read post]
4 Apr 2014, 7:53 am
This case was investigated by the Federal Bureau of Investigation. [read post]
