Search for: "Federal Bureau of Investigation (FBI)"
Results 2501 - 2520
of 3,610
Sorted by Relevance
|
Sort by Date
8 Jul 2022, 2:42 pm
The charges against Miller and Taylor pertain to their alleged obstruction of justice, including by destroying evidence, after they were approached by agents with the Federal Bureau of Investigation (FBI) and asked about their procurement and dissemination of sensitive and confidential information from a restricted federal law enforcement database regarding U.S. [read post]
31 May 2007, 12:49 am
He later served as Director of the Federal Bureau of Investigation under Presidents Ronald Reagan, George H.W. [read post]
20 Apr 2012, 12:44 am
According to the press release, the investigation was carried out by the Federal Bureau of Investigation in cooperation with the Metropolitan Police in London. [read post]
4 Aug 2020, 1:58 pm
Jacob Schulz shared the National Security Division’s review of 29 Justice Department and FBI applications for Foreign Intelligence Surveillance Act (FISA) warrants. [read post]
29 Apr 2019, 8:00 am
Do not attempt to personally recover the funds lost.Report the matter immediately to the Internet Crime Complaint Center, a partnership among the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BIA), at www.ic3.gov.If the scam originated through a particular website, notify the administrators of that website.Since the transactions were electronic, the guy wonders out loud if… [read post]
16 Jun 2020, 9:33 am
In recent years, we learned of an FBI surveillance program targeting so-called “Black Identity Extremists,” which appears to be the bureau’s way of justifying domestic terrorism investigations of Black Lives Matter activists. [read post]
7 Feb 2017, 5:48 pm
In a meeting with the National Association of Attorneys General in February 2015, FBI Director James Comey told the group that the FBI is investigating ISIL sympathizers in all 50 states. [read post]
7 Jan 2014, 7:24 am
The investigation leading to the settlement was conducted in conjunction with the Federal Bureau of Investigation (FBI). [read post]
8 Aug 2011, 3:48 pm
The AJC published an article entitled, “FBI suspects ‘hero’ guard may have planted bomb,” identified Jewell as the focus of the federal investigation, claimed Jewell fit the profile of a lone bomber, and compared him to Wayne Williams, the notorious convicted child murderer. [read post]
29 Sep 2009, 10:50 am
It is surprising that the Federal Bureau of Investigation was not brought into the case at some point. [read post]
27 Jan 2014, 9:43 am
Vogt of the Federal Bureau of Investigation. [read post]
24 Sep 2018, 11:45 am
The original investigation was handled by the ship crew as well as the Royal Bahamas Police Force’s Central Detective Unit before the case was handed over to the Federal Bureau of Investigation (FBI). [read post]
18 Aug 2010, 9:02 am
The Federal Bureau of Investigations (FBI) says that the number of new HYIP investigations grew more than 100% from 2008 - 2009. [read post]
16 Jun 2016, 4:14 pm
The Federal Bureau of Investigation (FBI) defines domestic terrorism as “acts of violence that [violate] the criminal laws of the United States or any state, committed by individuals or groups without any foreign direction, and appear to be intended to intimidate or coerce a civilian population, or influence the policy of a government by intimidation or coercion, and occur primarily within the territorial jurisdiction of the United States. [read post]
17 May 2012, 8:16 am
According to data from the Internet Crime Complaint Center, the most common complaints of Internet scams in the past year included romance-related pleas for money, work-at-home arrangements in which “workers” were convinced to pay for equipment or other start-up assets they never received, and cases in which someone on the Internet impersonated an FBI (Federal Bureau of Investigation) agent or other law enforcement officer. [read post]
SEC Says GPB Capital Holdings CEO and Executives Defrauded Over 17,000 Investors In $1.7B Ponzi Scam
5 Feb 2021, 11:32 am
GPB Capital Holdings, an alternative asset firm that invests in auto dealerships and waste management, has been under investigation over Ponzi fraud allegations by the SEC, the Federal Bureau of Investigation (FBI), the Financial Industry Regulatory Authority (FINRA), and others for more than two years. [read post]
19 Apr 2010, 5:09 pm
The website displayed an FBI logo Monday and the message, “This domain has been seized by the Federal Bureau of Investigation. [read post]
15 Mar 2010, 5:41 pm
The full text of the truthout.org story follows in the continuation of this blog entry.MONDAY 15 MARCH 2010 Share Hotlined Senate Bill Weakens Whistleblower Protection Monday 15 March 2010 by: Yana Kunichoff, t r u t h o u t | Report photo (Image: Jared Rodriguez / t r u t h o u t; Adapted: stevendepolo, GrungeTextures) Changes to the Whistleblower Protection Enhancement Act currently working its way through the Senate would cover up intelligence failures and civil liberties abuses in the… [read post]
14 May 2012, 8:42 am
This time, it was discovered by the Federal Bureau of Investigation in Georgia, where agents said elderly residents in three nursing homes there lived for years in horrid conditions. [read post]
20 Aug 2014, 3:44 pm
Kendra Klump following an investigation by the Federal Bureau of Investigation and U.S. [read post]
