Search for: "Federal Bureau of Investigation (FBI)"
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27 Jun 2008, 5:13 am
One important change that appears to be contributing to the usage of visa numbers is the February 2008 Michael Aytes (he was there today acting very cheerful and willing to answer many questions) memorandum allowing for approval of Application for Adjustment of Status (I-485) cases awaiting clearance through the Federal Bureau of Investigation (FBI)'s National Name Check Program (NNCP). [read post]
18 Oct 2014, 1:30 am
District Attorney asked the Justice Department’s Bureau of Investigation (forerunner of the FBI) to mount an all-out effort to find any evidence at all that Johnson had violated the Mann Act. [read post]
20 Jul 2011, 8:51 am
One man hacked into InfraGard, a partnership of companies and government entities for critical infrastructure protection sponsored by the Federal Bureau of Investigation. [read post]
14 Jun 2017, 10:00 am
This is what the FBI calls the “Going Dark” problem. [read post]
1 Mar 2013, 8:00 am
Bloomberg reports that “after getting an advance copy of one earnings report, Perna sold it for $7,000 to a Federal Bureau of Investigation agent working under cover, prosecutors said. [read post]
1 Mar 2013, 8:00 am
Bloomberg reports that “after getting an advance copy of one earnings report, Perna sold it for $7,000 to a Federal Bureau of Investigation agent working under cover, prosecutors said. [read post]
1 Mar 2013, 8:00 am
Bloomberg reports that “after getting an advance copy of one earnings report, Perna sold it for $7,000 to a Federal Bureau of Investigation agent working under cover, prosecutors said. [read post]
4 Jan 2010, 5:23 pm
In 2009, the Federal Bureau of Investigation opened over 2,100 securities fraud probes. [read post]
10 May 2018, 3:33 pm
Zaslavskiy was arrested by the Federal Bureau of Investigation (FBI) and his assets were frozen by the SEC. [read post]
10 Nov 2019, 7:00 am
Unlike during the peak of Islamic State-related arrests, when a large proportion of arrested individuals were charged with violations of federal terrorism statutes, many individuals under FBI investigation for terrorism have been arrested for non-terrorism-related charges. [read post]
22 Jan 2021, 10:36 am
Federal Bureau of Investigation v. [read post]
13 Jul 2015, 7:48 am
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Cary A. [read post]
30 Sep 2014, 7:56 am
” This case was the product of an investigation by the Federal Housing Finance Agency, Office of Inspector General; the United States Postal Inspection Service; the Federal Bureau of Investigation; and the Stanislaus County District Attorney’s Office. [read post]
10 Jul 2012, 6:29 pm
Armstrong were brought based on the work of a joint investigation of alleged doping in cycling by USADA, the Federal Bureau of Investigation (“FBI”), the DOJ’s Office of Criminal Investigation, the Food and Drug Administration (“FDA”), and the United States Postal Service Office of Inspector General. [read post]
28 Jun 2024, 12:30 pm
Aspiring DEA special agent seems to be on the fast track to employment until the DEA learns that she is involved in a class action lawsuit against the FBI for sex discrimination. [read post]
9 Nov 2018, 6:48 am
Feelings of irritability and anger are higher when the temperature is higher. 2017 Crime Rates in the United States Every year, the Federal Bureau of Investigations (FBI) releases statistics of crime rates in America. [read post]
5 Sep 2014, 5:00 am
For Hedge Fund Whistleblower, Waiting Was the Hardest Part by Lillian Rizzo in WSJ.com’s Risk and Compliance Journal When Frank Harrison decided in 2009 to go to the Federal Bureau of Investigation with allegations of fraud at hedge fund New Stream Capital LLC, he wasn’t prepared for one of the most nerve-wrecking aspects of being an informant—a long wait with little inkling of action being taken The FBI’s Interesting Endgame with Michael… [read post]
13 May 2014, 10:57 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and Jose A. [read post]
26 Sep 2009, 7:25 pm
"Nothing in the bulletins references the current investigation," a Federal Bureau of Investigation issued spokesman said Tuesday. [read post]
19 Sep 2022, 4:22 pm
But as the head of the Counterintelligence Division of the Federal Bureau of Investigation (FBI) explained in a sworn declaration, the criminal investigation is itself essential to the government’s effort to identify and mitigate potential national-security risks. [read post]
