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5 Aug 2011, 2:20 pm
”” To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
2 Jan 2018, 9:30 pm
What do the Federal Bureau of Investigation (FBI), an Australian insurance scandal, and a smoking advertisement have to do with one another? [read post]
4 May 2015, 5:49 pm
Citing a senior FBI official, ABC News identified one of the gunmen as Elton Simpson, an Arizona man who was the target of a terror investigation. [read post]
31 Jul 2011, 5:41 pm
The investigation was conducted by the US Bureau of Indian Affairs, the Yuma County Sheriffs Office, the Quechan Tribal Police Department, the Imperial County Sheriffs Office, the Yuma Police Department, the FBI, the Department of the Interior and the Union Pacific Railroad Police Department. [read post]
26 May 2015, 10:10 pm
McCabe, Assistant Director in Charge, Federal Bureau of Investigation (FBI), Washington Field Office, made the announcement. [read post]
7 Sep 2011, 8:00 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
30 Apr 2012, 7:00 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Dan Anderson, Director, Department of Financial Services, Division of Insurance Fraud, announce the March 3, 2012 sentencing of defendant Carl Dale Fuller, 52, of Wake Forest, North Carolina. [read post]
31 Oct 2014, 2:10 am
Theprosecution is the result of an investigation by the FDIC Office of Inspector General, the Special Inspector General of the Troubled Asset Relief Program, the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau Office of Inspector General and the Federal Bureau of Investigation.The post CFO Charged With Conspiracy to Mislead Auditors Concerning Borrower Defaults appeared first on Mortgage Fraud Blog. [read post]
9 Sep 2014, 10:03 pm
In the U.S., which is going though some unprecedented criminal prosecutions of food executives, both FDA’s OCI, USDA’s IG, and the Federal Bureau of Investigation (FBI) have played prominent investigative roles in the recent cases. [read post]
30 Aug 2022, 5:01 am
As SEC Chair Gary Gensler explained earlier this year, “Other government entities, such as the Federal Bureau of Investigation and CISA, captain Team Cyber, but the SEC has a role to play as well. [read post]
10 Jun 2021, 12:57 pm
Iin exchange, DarkSide reaped a cut of the affiliates’ profits.[4] DarkSide began as an affiliate for another Russian hacking group called REvil, the group that recently used ransomware to try to extort money from JBS, one of the world’s largest meat processors.[5] Law enforcers viewed this seizure as a warning to cybercriminals that the United States would go after the hackers’ profits, which typically derive from cryptocurrencies.[6] In addition, law… [read post]
10 Jun 2021, 12:57 pm
Iin exchange, DarkSide reaped a cut of the affiliates’ profits.[4] DarkSide began as an affiliate for another Russian hacking group called REvil, the group that recently used ransomware to try to extort money from JBS, one of the world’s largest meat processors.[5] Law enforcers viewed this seizure as a warning to cybercriminals that the United States would go after the hackers’ profits, which typically derive from cryptocurrencies.[6] In addition, law… [read post]
29 May 2012, 10:29 am
Nzeocha was arrested in June 2011 by the Economic and Financial Crimes Commission (EFCC) following a petition from the Legal Attaché to the US Consular Office, Lagos, on behalf of the Federal Bureau of Investigation (FBI). [read post]
15 Sep 2014, 7:50 am
This case was the product of an investigation by the Federal Bureau of Investigation. [read post]
9 Aug 2016, 11:04 am
In fact, Director of the Federal Bureau of Investigation (“FBI”), James Comey, publicly stated that Defendant Clinton, at a minimum, was “extremely careless” in handling confidential and classified government information and “there is evidence of potential violations of the statutes regarding the handling of classified information. [read post]
6 May 2010, 3:13 am
In fact, FBI officials are openly reporting to the press regarding their ongoing investigation looking at the two sailors when normally NO FBI comment would be uttered. [read post]
29 Dec 2016, 12:56 pm
Taken together, the actions would amount to the strongest American response ever taken to a state-sponsored cyberattack aimed at the United States…” US-CERT (US Computer Emergency Readiness Team) – GRIZZLY STEPPE – Russian Malicious Cyber Activity Summary – December 29, 2016: “This Joint Analysis Report (JAR) is the result of analytic efforts between the Department of Homeland Security (DHS) and the Federal Bureau of Investigation… [read post]
3 Oct 2020, 6:30 am
Sewell shared the livestream of the Senate Judiciary Committee’s oversight hearing on Wednesday concerning the Crossfire Hurricane investigation. [read post]
15 Sep 2015, 1:08 am
" and Rick makes the point "This is why I insist on calling governmentally-granted private monopolies that interfere with property rights “industrial protectionism” - this and and much more here.And finally, what is said to be the USA's largest illegal music file-sharing site, Sharebeast.com, has been seized and shut down by the Federal Bureau of Investigation (FBI). [read post]
19 Jan 2018, 11:15 am
Several Republican lawmakers are demanding a classified memo that they believe contains evidence of political bias within federal law enforcement in connection with the Russia investigation, the Hill reports. [read post]
