Search for: "Federal Bureau of Investigation (FBI)"
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27 Sep 2017, 12:52 pm
It continued the investigation, executing four post-arrest search warrants relevant to this appeal. [read post]
9 Oct 2013, 10:49 am
The Federal Bureau of Investigation’s Tips to Avoid Credit Card Fraud The FBI is so hot on the trail of Credit Card Fraud that it provides a tip sheet on its website to help people from falling victim to credit card fraud. [read post]
11 Jul 2013, 10:31 am
The investigation of this matter is ongoing and anyone with knowledge is encouraged to contact the FBI at (704) 672-6100. [read post]
3 Feb 2018, 5:10 am
She wondered, however, whether Americans who remain undecided about the special counsel investigation will be swayed by attacks on federal law enforcement from Congress and the White House. [read post]
18 Dec 2013, 2:52 am
This case was investigated by the FBI, with assistance from the United States Trustee’s Office and is being prosecuted by Assistant United States Attorneys Carolyn Ferko and Sharad Khandelwal. [read post]
9 Sep 2022, 10:52 am
As a result of this "fraudulent evidence," the Federal Bureau of Investigations ("FBI") commenced "several large-scale investigations," which were "prolonged and exacerbated by the presence of a small faction of Clinton loyalists who were well-positioned within the Department of Justice"—Defendants James Comey, Andrew McCabe, Peter Strzok, Lisa Page, Kevin Clinesmith, and Bruce Ohr. [read post]
1 Jul 2014, 4:45 am
The Federal Bureau of Investigation, with assistance from Jamaican police, is investigating the incident. [read post]
2 Nov 2022, 1:24 pm
Agents from both the DOJ and Federal Bureau of Investigation (FBI) usually conduct the raid, seizing documents, file cabinets, and possibly even computers. [read post]
2 Nov 2022, 1:24 pm
Agents from both the DOJ and Federal Bureau of Investigation (FBI) usually conduct the raid, seizing documents, file cabinets, and possibly even computers. [read post]
29 Oct 2014, 5:00 am
He submitted his request to NCIS's representative at the National Center for Missing and Exploited Children, which turned the request over to the Federal Bureau of Investigation. [read post]
8 Jan 2014, 10:22 am
Vogt of the Federal Bureau of Investigation. [read post]
17 Nov 2006, 2:10 pm
According to the affidavit detailing the Federal Bureau of Investigation's investigation, things were getting hot and heavy on the ground during the layover in Phoenix and then continued after takeoff. [read post]
7 Apr 2014, 7:20 am
Vogt of the Federal Bureau of Investigation. [read post]
22 Jan 2014, 7:42 am
The prosecution was the result of an investigation by the Federal Bureau of Investigation. [read post]
30 Jul 2014, 7:45 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation, Charlotte Division. [read post]
16 Dec 2013, 9:12 pm
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
6 Jun 2010, 6:31 pm
Manning came to the attention of the FBI and Army investigators after he contacted former hacker Adrian Lamo late last month over instant messenger and e-mail. [read post]
25 May 2014, 4:48 am
The hacker, Hector Xavier Monsegur, also helped the authorities dismantle a particularly aggressive cell of the hacking collective Anonymous, leading to the arrest of eight of its members in Europe and the United States, including Jeremy Hammond, who the Federal Bureau of Investigation said was its top “cybercriminal target,” the document said. [read post]
17 Feb 2017, 10:58 am
As the search for Flynn’s successor continues, the Washington Post informs us that Flynn denied discussing sanctions with the Russian ambassador to the United States when being questioned by FBI investigators, contradicting the contents of intercepted communications collected by intelligence agencies and putting Flynn in danger of prosecution for lying to the Bureau. [read post]
16 Jun 2011, 6:20 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and José A. [read post]
