Search for: "Director of the Federal Bureau of Investigation (FBI)"
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2 Jun 2021, 7:55 am
FBI Director J. [read post]
21 Oct 2022, 10:05 am
On September 26, 2022, the Federal Bureau of Investigation arrested three men for running a $100 million fraud based out of Hometown International, the corporate owner of a small New Jersey deli. [read post]
20 Jun 2011, 7:37 am
McJunkin, Assistant Director in Charge of the FBI’s Washington Field Office; Robert B. [read post]
4 Aug 2017, 3:00 am
Wray as Director of the Federal Bureau of Investigation earlier this week. [read post]
21 Dec 2019, 9:01 am
Perhaps as a former FBI director, Mr. [read post]
14 Jul 2011, 1:38 pm
This case is being investigated by the FBI Washington Field Office. [read post]
9 May 2017, 4:46 pm
Make no mistake: The firing of James Comey as FBI director is a stunning event. [read post]
12 Jan 2017, 7:29 pm
Horowitz announced today that, in response to requests from numerous Chairmen and Ranking Members of Congressional oversight committees, various organizations, and members of the public, the Office of the Inspector General (OIG) will initiate a review of allegations regarding certain actions by the Department of Justice (Department) and the Federal Bureau of Investigation (FBI) in advance of the 2016 election. [read post]
6 Oct 2014, 3:10 pm
Ivan David Gomez Arce James Comey, the Federal Bureau of Investigation director, says Chinese hackers are daily targeting US companies' intellectual property. [read post]
8 Sep 2011, 4:44 am
The case was investigated by the FBI and the HHS-OIG. [read post]
8 Sep 2011, 4:44 am
The case was investigated by the FBI and the HHS-OIG. [read post]
22 Nov 2016, 4:30 am
Whatever Rahami’s father said, it clearly was enough to cause the Federal Bureau of Investigation (FBI) to open an “assessment,” the lowest level of investigative inquiry, on him in August 2014. [read post]
9 Jul 2020, 6:58 am
The next day, the Wall Street Journal wrote that Barr—who was “heavily involved” in the review—had enlisted CIA Director Gina Haspel, Director of National Intelligence Dan Coats and FBI Director Christopher Wray in the Durham investigation. [read post]
11 Jul 2023, 5:45 am
The news comes as FBI Director Christopher Wray is set to testify before the House Judiciary Committee and face questions about the “politicization” of the FBI. [read post]
24 May 2021, 5:01 am
To initiate a full investigation, the FBI needs an “articulable factual basis” that a federal crime or threat to national security has occurred, or is occurring, and that an investigation could allow the bureau to obtain pertinent information. [read post]
9 Dec 2019, 11:19 am
The Federal Bureau of Investigation (FBI) appreciates the OIG’s crucial independent oversight role and the thoroughness and professionalism your office brought to this work. [read post]
25 Oct 2011, 9:31 am
The Federal Bureau of Investigation (FBI) on October 25, 2011 released the following: “Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. [read post]
8 Dec 2008, 2:25 am
Most mortgage fraud investigations are done by federal agencies such as the Housing and Urban Development, the Federal Bureau of Investigation, and the Secret Service could get involved depending on the funding resources used in the fraud. [read post]
16 May 2017, 4:39 pm
The New York Times is reporting that President Donald Trump asked then-FBI Director James Comey to drop the FBI’s investigation into former National Security Adviser Michael Flynn. [read post]
11 Jul 2023, 5:45 am
The news comes as FBI Director Christopher Wray is set to testify before the House Judiciary Committee and face questions about the “politicization” of the FBI. [read post]
