Search for: "Federal Bureau of Investigation (FBI)"
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23 Feb 2022, 6:14 am
It was launched in the aftermath of the 2001 terrorist attacks by consolidating intel gathered by the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA), DHS, and the DOD. [read post]
23 Feb 2022, 6:14 am
It was launched in the aftermath of the 2001 terrorist attacks by consolidating intel gathered by the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA), DHS, and the DOD. [read post]
11 Apr 2007, 3:32 am
" It's just a coincidence that this group has the same initials as the Federal Bureau of Investigation. [read post]
11 Jun 2015, 9:26 am
In this case, the FBI began investigating cash withdrawn from a few different banks belonging to Hastert. [read post]
4 Jun 2015, 8:41 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, Thomas J. [read post]
19 Jan 2024, 11:08 am
In parallel, the Federal Bureau of Investigation (“FBI”) released its own guidance that provides more information on requesting a national security delay. [read post]
26 Nov 2008, 1:49 am
"To protect the nation against terrorism," Question No. 2 began, "the President proposed the enactment of legislation that would authorize the Secretary of Homeland Security ('the Secretary') to issue 'National Security Requests,' which would require businesses to produce the personal and financial records of their customers to the Federal Bureau of Investigation ('the FBI') without a warrant. [read post]
15 Apr 2019, 1:32 pm
Even after the Federal Bureau of Investigation was able to get a criminal seizure of the money in the CHS Trust, the two men allegedly continued to pursue investors. [read post]
17 Dec 2013, 3:17 am
Randall Culp, the FBI special agent who supervises healthcare fraud investigations in South Florida, says that they have been “whittling down the number on a case-by-case basis. [read post]
24 Aug 2010, 5:07 am
Elsewhere, “A report released today by two former FBI agents, commissioned to review North Carolina’s State Bureau of Investigation laboratory in the wake of the Greg Taylor exoneration, finds that the convictions of three people executed in North Carolina were based in part on forensic reports and testimony that were, to be kind, misleading. [read post]
29 Jun 2011, 12:00 pm
" Operation Blighted Officials is an ongoing investigation being conducted by the Federal Bureau of Investigation and the United States Attorney's Office for the Middle District of Louisiana. [read post]
12 Oct 2013, 9:01 pm
Instead, the FBI was off and running with the PCA investigation and was not stopping with “food cop” stuff. [read post]
19 Feb 2020, 10:07 am
Patrick Gray, whom Nixon had nominated for the permanent job, had provided sensitive information about the FBI’s Watergate investigation to the White House and had destroyed key documents. [read post]
18 Jul 2012, 5:21 pm
“It’s a huge deal to say you are in violation of federal law having to do with a national security investigation,” says Zimmerman. [read post]
17 Jun 2019, 9:05 pm
The Rapid DNA Act of 2017 instructs the Federal Bureau of Investigation (FBI) to establish standards for Rapid DNA machines so that federal, state, and local police departments can upload results from these machines to a federal database of DNA samples. [read post]
25 Apr 2013, 7:10 am
This case was investigated by Special Agents of the Federal Bureau of Investigation, the Federal Deposit Insurance Corporation, Office of Inspector General, the Department of Treasury, Special Inspector General – Troubled Asset Relief Program, and the Federal Housing Finance Agency, Office of Inspector General. [read post]
31 Oct 2018, 6:23 pm
FBI: Investment Fraud The Federal Bureau of Investigation’s (FBI) Investment Fraud page provides information about common types of investment fraud and a list of tips you can follow to reduce your risk of falling victim to fraud. 7. [read post]
4 Mar 2021, 7:34 am
”The Increasing Threat of Identity Theft, May 2021 from Office of the New York State Comptroller Moreover, in an annual report by the Federal Bureau of Investigation (FBI)’s Internet Crime Complaint Center it also shows a drastic increase of fraudulent activities from 2019 to 2020. [read post]
28 Sep 2011, 1:17 pm
“The FBI used an undercover operation to conduct this investigation. [read post]
8 May 2020, 3:43 am
Mr.Flynn entered a guilty plea—which he has since sought to withdraw—to a single count of making false statements in a January 24, 2017 interview with investigators of the Federal Bureau of Investigation (“FBI”). [read post]
