Search for: "FBI Unit for the Most Wanted Criminals" Results 241 - 260 of 1,050
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13 Apr 2012, 8:57 am by Jeff Neuburger
Employers wanting to rid themselves of troublesome employees without following proper procedures could threaten to report them to the FBI unless they quit. [read post]
13 Apr 2012, 8:57 am by Jeff Neuburger
Employers wanting to rid themselves of troublesome employees without following proper procedures could threaten to report them to the FBI unless they quit. [read post]
27 Apr 2024, 2:40 pm by Marty Lederman
 Moreover, at least three important precedents--United States v. [read post]
20 May 2021, 5:01 am by Kellen Dwyer
From 2009 to 2015, Direct Connection was the most exclusive criminal forum on the web, accepting only those who had developed a reputation for fair-dealing in the online criminal underworld. [read post]
9 Aug 2013, 11:50 am by Robert Chesney
Now, if your reaction to that is concern over whether this will result in an adequate criminal sentence upon conviction, you might take heart from the result in United States v. [read post]
28 Mar 2009, 8:12 am by Ed Dickson
Quite simply, these counterfeit documents enable all kinds of criminal and some say, potential terrorist activity.At one time, Pedro Castorena-Ibarra was considered one of ICE's most wanted fugitives. [read post]
13 Jan 2013, 11:43 am by Timothy P. Flynn, Esq.
Attorney that it did not want to see the case against Swartz prosecuted. [read post]
4 Aug 2009, 10:45 pm
I thought America's Most Wanted and the FBI did this already. [read post]
21 Dec 2015, 11:10 am by Cully Stimson
Savage’s book is a must-read for anyone who wants a fly-on-the-wall view of how the administration wrestles with complex legal issues during wartime. [read post]
14 Oct 2016, 6:03 am by SHG
The Intercept, which does some of the most consistently excellent and accurate long-form reporting on criminal law issues, does a blistering expose on facial recognition technology. [read post]
28 Apr 2018, 4:02 am by Matthew Kahn
Benjamin Wittes and Scott Anderson wanted to know how the current FBI leadership is doing, so they filed a FOIA request for the FBI internal climate survey. [read post]
3 Feb 2023, 4:02 am by jonathanturley
And it’s asking the IRS to consider removing the tax-exempt status of groups that used the material such as Marco Polo, a charitable organization run by Garrett Ziegler — in a letter copied to the agency’s criminal investigation unit chief. [read post]
5 Apr 2012, 8:46 am by Gritsforbreakfast
The first detective unit in the United States was formed shortly after in 1846 in Boston, at a time when tracking down criminals largely remained a private sector gig. [read post]
13 Apr 2021, 9:41 am by Melody McDonald Lanier
Based on the most recent data from the FBI’s 2019 Hate Crime Statistics Report, hate crimes rose 3 percent in 2019, with 7,314 hate crimes being recorded. [read post]
28 Oct 2019, 6:00 am by Brian Gallini
The largest hacking operation in U.S. history (that also led to Alex Levin) On February 20, 2015, Judge Theresa Buchanan, United States Magistrate Judge for the Eastern District of Virginia, issued a search warrant which allowed the Federal Bureau of Investigation (FBI) to launch the most extensive hacking operation in U.S. history: Operation “Pacifier. [read post]