Search for: "Federal Bureau of Investigation (FBI)"
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19 Dec 2013, 3:02 pm
The prosecution is the result of an investigation by the Federal Bureau of Investigation. [read post]
15 Jun 2009, 6:28 am
” The TALF Task Force Consists of the Federal Reserve Board Inspector General, the FBI, FinCEN, U.S. [read post]
15 Jun 2011, 10:03 am
Ali was negotiating the complicated visa application process, the Federal Bureau of Investigation approached him to investigate his brother-in-law's disappearance. [read post]
17 Feb 2008, 2:28 pm
A report in 2006 by the Justice Department inspector general found more than 100 violations of federal wiretap law in the two prior years by the Federal Bureau of Investigation, many of them considered technical and inadvertent. ... [read post]
14 Jun 2017, 7:33 am
The TSC is a bureaucratically homeless “multi-agency center” administered by the Federal Bureau of Investigation (FBI). [read post]
3 Jun 2013, 6:54 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
14 Jun 2013, 4:49 am
Bank employees learned of the scheme and notified the Federal Bureau of Investigation. [read post]
7 Oct 2014, 7:31 am
The federal case is being investigated jointly by the Federal Bureau of Investigation in Boston, the Massachusetts State Police and the Massachusetts Department of Correction, in collaboration with the Attorney General’s Office. [read post]
27 Jun 2013, 5:17 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. [read post]
23 Jun 2007, 10:44 am
In 700 of those, telecoms and ISPs gave the FBI information the bureau didn't request. [read post]
23 Sep 2011, 3:00 am
This is what happened: The charges stem from an investigation initiated by the Federal Bureau of Investigation after one of its agents identified [McKerlie] as an individual allegedly sharing child pornography through the internet. [read post]
3 Nov 2015, 1:48 pm
Federal Bureau of Investigation, Civil Action No. 86-1643. [read post]
21 May 2010, 5:42 am
In a statement, a spokeswoman with the FBI office in Little Rock told us the bureau is gathering evidence on the perpetrators adding “Certainly we’ll follow any leads we have federal jurisdiction over that arise. [read post]
11 Oct 2019, 1:20 am
Mortgage Fraud There will be times when mortgage fraud will be considered a form of bank fraud (see above), however given the variety of institutions and the rapid evolution of the home loan industry in the 21st Century, mortgage fraud cases are being given independent consideration according to the Federal Bureau of Investigation (FBI), which considers mortgage as a “sub-category” of bank fraud. [read post]
10 Jun 2010, 2:57 pm
Apparently, the Federal Bureau of Investigation in Birmingham, Alabama had been investigating Van der Sloot as early as May 10, 2010, when they identified the possible extortion claim. [read post]
17 Feb 2011, 11:01 am
” Representatives for the Federal Bureau of Investigation and the SEC declined to comment Thursday. [read post]
2 Sep 2014, 10:01 pm
It also identifies two Federal Bureau of Investigation (FBI) agents who may testify about information obtained from other agents. [read post]
16 Feb 2016, 6:00 am
Attorney Robert Goldman and former FBI Special Agent Robert Wittman serve as an illustration. [read post]
30 May 2017, 9:23 am
Bureau of Prisons. [read post]
14 Oct 2016, 2:09 pm
In 2015, and in collaboration with local, state, tribal and federal law enforcement the Federal Bureau of Investigation (FBI) began work on a “National Use of Force Data Collection,” an online portal to collect use-of-force data from law enforcement agencies across the country. [read post]
