Search for: "Federal Bureau of Investigation (FBI)"
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23 Jun 2021, 6:00 am
Mike Zummer looks like the perfect Federal Bureau of Investigation (FBI) Special Agent (SA) as memorialized in the TV show “The FBI” starring Efrem Zimbalist Jr. [read post]
29 Jun 2015, 10:01 pm
The work of the House Subcommittee on Oversight and Investigations was enough to cause the Federal Bureau of Investigations (FBI) to raid the Blakely plant and announce that a federal investigation was underway. [read post]
15 May 2007, 9:02 am
As the target of a 16-month public corruption probe, Louisiana Representative William Jefferson was actually videotaped by the Federal Bureau of Investigation accepting the hefty cash bribe in mid 2005. [read post]
19 Jul 2018, 8:00 am
The Federal Bureau of Investigation has designated four groups as OMGs; the Hells Angels, the Pagans, the Outlaws, and the Bandidos (collectively known as the “Big Four”) and has pursued prosecution of these gangs under the federal RICO statutes. [read post]
31 Oct 2007, 8:28 am
Local law enforcement officials, he said, are far more likely than federal investigators to encounter extremists during routine duties and should be trained to handle such situations. [read post]
5 Nov 2020, 12:06 pm
Florida law enforcement agencies have a robust facial recognition system, and even helped advise the FBI when constructing the Bureau’s own programs. [read post]
20 Jun 2010, 6:28 am
Instead, the attorney general allowed the launching of a domestic security investigation only if the bureau presented “specific and articulable facts giving reason to believe” that the subject of the investigation may be involved in violence. [read post]
17 Aug 2017, 10:53 am
A D.C. federal district court judge ruled yesterday in United States v. [read post]
2 Dec 2018, 7:00 am
Given the sensitivities involved in sanctioning Americans as terrorists, an interagency process led by the FBI must include other federal departments and agencies. [read post]
7 Dec 2016, 7:32 pm
The strength of the field offices had always been their ability to network with investigative agencies from the FBI, the gamut of federal IG’s offices, state and local prosecutors and public procurement officials. [read post]
19 Nov 2014, 7:55 am
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
17 Dec 2014, 7:26 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Drew J. [read post]
13 Jan 2016, 7:38 am
Defendant maintains this computer hard drive contained exculpatory evidence of `Satisfaction of Mortgage’ documents, copies of which he contends did not exist in customers' files and were evidence of the viability of Defendants' `debt elimination’ scheme.Based on information obtained during an investigation, the Federal Bureau of Investigation (FBI) secured a search warrant for the offices of Eden Gifted Properties (EGP), the… [read post]
25 Feb 2021, 7:20 am
The threat posed by this organization is sufficiently acute that the Federal Bureau of Investigation (FBI), the Cybersecurity and Infrastructure Security Agency (CISA), and the Department of Treasury (Treasury) simultaneously released a joint advisory addressing one of the organization’s most invasive tools, the Applejeus malware, that has been used to conduct large-scale cyber-intrusions, including in this case. [read post]
28 Aug 2012, 8:30 am
The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) investigated the case with assistance from the Florida Department of Health’s Division of Medical Quality Assurance. [read post]
31 Jul 2012, 10:29 am
He faces up to 20 years in federal prison for the mail fraud charge, 10 years for the money laundering charge, and a minimum of two years for any other sentence for the aggravated identity theft charge, the Justice release said.The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) investigated the case with assistance from the Florida Department of Health’s Division of Medical Quality Assurance.Click here… [read post]
27 Jan 2010, 6:19 am
Nonlegal telephone calls were limited to his immediate family members and to two members of his extended family and had to be contemporaneously monitored by the Federal Bureau of Investigation (FBI). [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]
10 Apr 2014, 8:34 am
The case was investigated by the U.S. [read post]
5 Jan 2006, 10:19 am
Federal Bureau of Investigation. [read post]
