Search for: "Federal Bureau of Investigation (FBI)"
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14 May 2013, 9:58 am
The investigation was conducted by the FBI. [read post]
25 Mar 2014, 3:56 pm
., on February 29, 2012, in the early morning hours, two special agents from the Internal Revenue Service (IRS) together with representatives from the Federal Bureau of Investigation visited his home at the Ritz Carlton and demanded an interview. [read post]
6 Feb 2014, 7:58 am
This investigation was conducted by the Federal Bureau of Investigation, which received assistance from the United States Trustee’s Office. [read post]
7 Mar 2018, 5:00 am
At times the Islamic State sympathizer is an FBI undercover agent; or other times an actual Islamic State operative whose poor tradecraft eventually connects the young man with an FBI informant for the bureau. [read post]
28 Dec 2013, 9:30 am
This prosecution is the result of an investigation by the Federal Bureau of Investigation. [read post]
29 Dec 2008, 8:23 pm
Unfortunately, the Federal Bureau of Investigation has moved so many agents out of its crime-fighting ranks into anti-terrorism activities that sufficient staff and spending may not be available for the painstaking task of following the sophisticated paper trails that are characteristic of major white-collar offenses. [read post]
16 Oct 2012, 2:08 pm
Through this scheme, she allegedly obtained at least $6.1 million in fraudulent reimbursement payments, according to the Federal Bureau of Investigation (FBI). [read post]
30 Apr 2019, 2:00 am
” Because he lied to the Federal Bureau of Investigation (FBI) agents during a grand jury investigation, he also was convicted of endeavoring to obstruct the due administration of justice under the Omnibus Clause §1503, which serves as a catchall provision by prohibiting persons from endeavoring to influence, obstruct, or impede the due administration of justice. [read post]
30 Apr 2019, 2:00 am
” Because he lied to the Federal Bureau of Investigation (FBI) agents during a grand jury investigation, he also was convicted of endeavoring to obstruct the due administration of justice under the Omnibus Clause §1503, which serves as a catchall provision by prohibiting persons from endeavoring to influence, obstruct, or impede the due administration of justice. [read post]
16 Nov 2009, 11:06 am
Justice Department inspector general audits in 2006 and 2007 revealed that the bureau had been abusing the letters. [read post]
18 May 2021, 9:03 pm
For Beydoun, the ban signaled a judicially sanctioned tool to fight a “War on Terror,” and it further enabled the Federal Bureau of Investigation (FBI) to direct that war specifically against Muslim communities. [read post]
30 Mar 2015, 8:02 am
The prosecution is the result of a five year investigation by the FDIC-OIG, SIGTARP, the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau Office of Inspector General, and the FBI. [read post]
21 May 2010, 4:00 am
See Man Allegedly Used iPhone App to Meet; Have Sex with 14 Year Old Girl: FBI (Federal Bureau of Investigation). [read post]
1 Mar 2022, 9:06 am
Critical Infrastructure, authored by the Cybersecurity and Infrastructure Security Agency (CISA), Federal Bureau of Investigation (FBI), and National Security Agency (NSA), setting out threats and steps to take to mitigate risks. [read post]
26 May 2022, 4:06 pm
” HR 350 would also create an interagency task force between agencies like the Department of Homeland Security, the Department of Justice and the Federal Bureau of Investigation “to monitor, analyze, investigate, and prosecute domestic terrorism. [read post]
17 Jun 2016, 6:57 am
The Federal Bureau of Investigation (FBI) announces that no criminal charges will be filed after an investigation into the tax exempt organization scandal. [read post]
30 Jan 2017, 6:00 am
FBI zealously guards its role in investigating malicious cyber activities, and had been given a leading role in Obama-era policies, most recently in Presidential Policy Directive 41. [read post]
24 Oct 2019, 10:31 am
You need to be aware that money laundering is investigated by large government agencies, like the FBI (Federal Bureau of Investigation), DEA (Drug Enforcement Administration) or ICE (Immigration and Customs Enforcement), that have essentially a limitless supply of resources and time to build their cases. [read post]
24 Oct 2019, 10:31 am
You need to be aware that money laundering is investigated by large government agencies, like the FBI (Federal Bureau of Investigation), DEA (Drug Enforcement Administration) or ICE (Immigration and Customs Enforcement), that have essentially a limitless supply of resources and time to build their cases. [read post]
6 Jun 2012, 1:30 pm
The 22-year-old suspect in this case was arrested while on base in North Carolina by agents with the Federal Bureau of Investigations. [read post]
