Search for: "Federal Bureau of Investigation (FBI)"
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14 Feb 2012, 5:45 am
WSJ Enemies: The WSJ’s George Melloan reviews Tim Weiner’s new book “Enemies: A History of the FBI,” which he describes as a “fascinating account of the Federal Bureau of Investigation’s counterespionage snooping over the past century. [read post]
13 Feb 2012, 12:58 pm
The Civil Division is also closely tied to the work of the Consumer Financial Protection Bureau. [read post]
13 Feb 2012, 6:11 am
These Strike Forces, comprised of Federal Bureau of Investigation Special Agents, litigators from both the U.S. [read post]
13 Feb 2012, 5:44 am
Cray apparently came to the attention of “agents of the Department of Homeland Security, Immigration and Customs Enforcement, the FBI, and the Georgia Bureau of Investigation” after they used “various investigative techniques, including undercover access to [the Website]” to obtain “detailed information about the Website's subscribers and associated e-mail accounts. [read post]
13 Feb 2012, 3:30 am
The reports, recently posted on Justice Department website, chronicle a powerful surveillance tool undertaken tens of thousands of times annually by the Federal Bureau of Investigation, the Drug Enforcement Agency, the Marshals Service and the Bureau of Alcohol, Tobacco and Firearms. [read post]
12 Feb 2012, 5:46 am
Attorney Tompkins in making today’s announcement are Chris Briese, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and the North Carolina Secretary of State Elaine F. [read post]
11 Feb 2012, 5:34 am
The Federal Bureau of Investigation (FBI) on February 10, 2012 released the following: “SAN JUAN, PR—The U.S. [read post]
10 Feb 2012, 1:29 pm
Filed under: Interpol Red Notice, Interpol Red Notice Removal Attorneys - McNabb Associates, Red Notice Tagged: DEA, Douglas McNabb, FBI, International police organization, Interpol, Interpol attorney, Interpol attorneys, Interpol lawyer, Interpol lawyers, Interpol litigation, INTERPOL National Central Bureau, Interpol Notice Removal, Interpol Red Notice, Interpol removal, INTERPOL’s Capacity Building and Training Directorate, INTERPOL’s National Central… [read post]
10 Feb 2012, 8:45 am
" Federal Bureau of Investigation (FBI) document examiner Hector Maldonado later compared the handwriting on the envelope with 235 pages of appellant's handwriting taken from his jail cell. [read post]
10 Feb 2012, 7:28 am
Fedarcyk, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Wilbert L. [read post]
10 Feb 2012, 1:30 am
Federal Bureau of Investigation. [read post]
8 Feb 2012, 3:34 pm
On December 6, 2011, a Federal Bureau of Investigation advisory board voted to expand the definition and Director Robert Mueller accepted the recommendation. [read post]
8 Feb 2012, 7:56 am
"Ray Mey, a former FBI counterterrorism official, said the bureau's decision to limit GPS use, if only temporarily, poses potential risks and staffing problems.4. [read post]
7 Feb 2012, 7:42 am
Arena, Federal Bureau of Investigation and Brian Moskowitz, Special Agent in Charge, U.S. [read post]
7 Feb 2012, 6:44 am
The Federal Bureau of Investigation (FBI) on February 6, 2012 released the following: “CHICAGO—A Chicago man, who personally provided hundreds of dollars to an alleged terrorist leader with whom he had met in his native Pakistan, pleaded guilty today to attempting to provide additional funds to the same individual after learning he was working with al Qaeda. [read post]
6 Feb 2012, 3:32 pm
USA Today: FBI cuts back on GPS surveillance after Supreme Court ruling by Kevin Johnson: The FBI has begun cutting back GPS surveillance in an array of criminal and intelligence investigations following a Supreme Court ruling last month restricting its use, a federal law enforcement official said. [read post]
2 Feb 2012, 6:34 am
McFeely of the Federal Bureau of Investigation; and Postal Inspector in Charge Daniel Cortez of the U.S. [read post]
Ronald W. Shepard Indicted by a Federal Grand Jury for Allegedly Operating a $3 Million Ponzi Scheme
2 Feb 2012, 6:29 am
It was investigated by the FBI and the Missouri Division of Securities. [read post]
2 Feb 2012, 6:23 am
Fedarcyk, Assistant Director in Charge of the Federal Bureau of Investigation, New York Field Office. [read post]
2 Feb 2012, 6:15 am
McQuade was joined in the announcement by Special Agent in Charge Andrew Arena, Federal Bureau of Investigation, and Special Agent in Charge, Erick Martinez, Internal Revenue Service, Criminal Investigation. [read post]
