Search for: "Federal Bureau of Investigation (FBI)"
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2 Dec 2014, 11:48 am
This investigation is being conducted by the Federal Bureau of Investigation and the Internal Revenue Service—Criminal Investigation Division. [read post]
14 Jan 2014, 12:27 pm
This ongoing investigation is being conducted by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
23 Dec 2014, 12:37 pm
Lynch, United States Attorney for the Eastern District of New York, George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation (FBI), New York Field Office, and Richard Weber, Chief, IRS-Criminal Investigation. [read post]
13 Dec 2009, 2:46 pm
Federal Bureau of Investigation: $7.9 billion, $680 million above 2009, to address national security needs, including cyber crime, potential weapons of mass destruction incidents, and surveillance, as well as criminal law enforcement priorities, such as financial fraud. [read post]
29 Mar 2018, 1:24 pm
The Justice Department inspector general will investigate how federal prosecutors and the FBI obtained a warrant from the Foreign Intelligence Service Court to surveil Carter Page, a former adviser to the Trump campaign, the Wall Street Journal reports. [read post]
26 Sep 2016, 8:55 am
Now, after a multi-year drop in violent crime, the Federal Bureau of Investigation is reporting that violent crime rose nearly four percent over the last year. [read post]
7 Jul 2012, 8:30 pm
On the other hand, one other things seems clear, and that is stunningly unethical previous behavior by the Boston office of the Federal Bureau of Investigation, over the past 30 years. [read post]
3 Oct 2014, 10:51 am
El nominado recibió dos reconocimientos para el año 2001, otorgados por la Asociación de Ciencias Forenses y por el Federal Bureau of Investigation (FBI), este último en reconocimiento por su destacada labor en el encausamiento criminal a través de esfuerzos combinados de la esfera estatal y el FBI. [read post]
22 Jul 2018, 11:46 pm
The Federal Bureau of Investigation (FBI) has set up an Internet Crime Complaint Center to address these scams. [read post]
22 Jul 2018, 11:46 pm
The Federal Bureau of Investigation (FBI) has set up an Internet Crime Complaint Center to address these scams. [read post]
26 Sep 2016, 8:55 am
Now, after a multi-year drop in violent crime, the Federal Bureau of Investigation is reporting that violent crime rose nearly four percent over the last year. [read post]
30 Jun 2023, 1:34 pm
Randazzo resigned after his condo was searched by the Federal Bureau of Investigations (FBI) in 2020. [read post]
9 May 2024, 9:35 am
This case was investigated by the FBI; General Services Administration, Office of Inspector General; Defense Criminal Investigative Service; Department of Commerce, Bureau of Industry and Security; Air Force Office of Special Investigations; Homeland Security Investigations; and Department of State, Directorate of Defense Trade Controls. [read post]
3 Mar 2014, 4:56 am
“On or about July 13, 2011,” as he was about to retire, Hoffman signed a Security Termination Agreement in which he agreed he would not “`communicate or transmit classified information to any person or agency’” and would `report to the Federal Bureau of Investigation . . . [read post]
14 Jul 2011, 5:11 am
This case was investigated by the FBI's Joint Terrorism Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Lakewood Police Department, with assistance from the Jefferson County Sheriff's Office, the Jefferson County Bomb Squad, the West Metro Fire and Rescue Department, and the Colorado State Patrol. [read post]
14 Jul 2011, 5:11 am
This case was investigated by the FBI's Joint Terrorism Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Lakewood Police Department, with assistance from the Jefferson County Sheriff's Office, the Jefferson County Bomb Squad, the West Metro Fire and Rescue Department, and the Colorado State Patrol. [read post]
12 Oct 2012, 7:54 am
All of these cases are the product of a joint investigation by the Department of Labor-Office of Inspector General, the Federal Bureau of Investigation (FBI), the Social Security Administration-Office of Inspector General, the California Employment Development Department, and the California Department of Insurance. [read post]
4 Nov 2014, 10:59 am
Charlotte City Manager Ron Carlee wrote in a recently released memorandum that the city can only provide limited information about the technology because it signed a nondisclosure agreement with the Federal Bureau of Investigators. [read post]
9 Mar 2022, 7:24 am
Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the filing of a Complaint charging ELENA BRANSON, a dual Russian and U.S. citizen, with acting and conspiring to act in the United States illegally as an agent of the Russian government, willfully failing to register under the Foreign Agents Registration Act (“FARA”), as well as conspiring to commit visa… [read post]
17 Apr 2023, 2:24 pm
The Federal Bureau of Investigation (FBI) raided the unofficial police station in October 2022 and interviewed the two individuals that were arrested Monday. [read post]
