Search for: "Federal Bureau of Investigation (FBI)"
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6 Aug 2020, 1:31 pm
Slater, Assistant Director in Charge of the Federal Bureau of Investigation’s (FBI) Washington Field Office; and Alan E. [read post]
6 Aug 2020, 1:31 pm
Slater, Assistant Director in Charge of the Federal Bureau of Investigation’s (FBI) Washington Field Office; and Alan E. [read post]
8 May 2012, 3:45 pm
Added alongside the FBI’s logo in the new version, however, is a Homeland Security Investigations “special agent” badge. [read post]
9 Dec 2020, 10:39 am
In Texas, the Federal Bureau of Investigation (FBI), the Texas Department of Public Safety Criminal Investigation Division, and/or the Texas Comptroller’s Criminal Investigation Division are usually tasked with investigating suspected cases of tax fraud. [read post]
7 Jun 2021, 9:35 am
The court granted Federal Bureau of Investigation v. [read post]
17 Mar 2014, 9:28 am
The investigation was conducted by the FBI. [read post]
19 Sep 2013, 8:14 pm
Ford in Newark; the Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, under the direction of Acting Special Agent in Charge Cheryl Garcia, New York Region; and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Thomas J. [read post]
27 Jan 2015, 1:39 pm
Vogt of the Federal Bureau of Investigation. [read post]
10 Jul 2014, 9:32 am
The prosecution is the result of an investigation by the Federal Bureau of Investigation, Securities and Exchange Commission, and the Monterey County District Attorney’s Office. [read post]
3 Nov 2009, 10:42 pm
While some states have used dogs for scent lineups, the Federal Bureau of Investigation says it shuns the practice, and uses dogs to follow a trail to a suspect or a location associated with him, and not to identify one person out of several. [read post]
17 Nov 2011, 12:45 pm
The FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Metropolitan Police Department all took part in the search for Ortega-Hernandez, officials said. [read post]
17 Nov 2011, 12:45 pm
The FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Metropolitan Police Department all took part in the search for Ortega-Hernandez, officials said. [read post]
10 Jul 2008, 12:04 pm
He has asked the state police to investigate. [read post]
15 Oct 2012, 3:04 am
This is another post about a case in which a defendant sought discovery concerning the EP2P software, which the Federal Bureau of Investigation uses in at least some online investigations. [read post]
3 Sep 2024, 5:43 am
That inspector general report — and the appearance of Trump’s urging — sparked a yearslong criminal investigation into whether McCabe lied to federal agents about whe [read post]
27 May 2022, 4:29 pm
It authorizes domestic terrorism components within the Department of Homeland Security (DHS), the Department of Justice (DOJ), and the Federal Bureau of Investigation (FBI) to monitor, analyze, investigate, and prosecute domestic terrorism. [read post]
2 Jul 2012, 8:37 pm
From last Thursday through Saturday, more than 2,500 state, local, and federal officers worked in 57 cities and towns nationwide to rescue 79 youths, and also arrested 104 alleged pimps, the Federal Bureau of Investigation announced Monday. [read post]
13 Jan 2014, 7:46 am
Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Fred W. [read post]
15 Jun 2012, 11:30 am
The FBI convinced Mr. [read post]
8 May 2018, 12:13 pm
Benjamin Wittes announced that the FBI’s former general counsel, James Baker, was leaving the bureau and coming to Brookings and Lawfare. [read post]
