Search for: "Federal Bureau of Investigation (FBI)" Results 2801 - 2820 of 3,610
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7 Sep 2011, 4:00 am by Terry Hart
The Feds Get Involved The FBI began an investigation of the site and Hart in July 2009. [read post]
21 Jun 2015, 10:00 pm by Jane Chong
The Attorney General has announced plans for the FBI to open a hate crime investigation. [read post]
7 Apr 2018, 7:30 am by William Ford
David Kris responded to Thomas Baker’s Wall Street Journal op-ed “What Went Wrong at the FBI,” challenging Baker’s assertion that the bureau’s embrace of counterintelligence was a mistake and refuting Baker’s characterizations of the Foreign Intelligence Service Act. [read post]
11 Mar 2017, 2:30 am by Maggie Baldridge
Janet Reno (credit: Elvert Barnes) From February 28 to April 19 of 1993, the Federal Bureau of Investigation besieged a compound in Waco, Texas, owned and occupied by the Branch Davidians. [read post]
11 Sep 2014, 5:48 pm by Wells Bennett
’s Memorandum in Opposition to Motion to Compel (November 30, 2007)Department of Defense Procedures Governing the Activities of DoD Intelligence Components that Affect United States Persons, DoD 5240.1-R, Dec. 1982 (excerpts) (December 11, 2007)Motion to File Classified Appendix (motion only) (December 11, 2007)Order Establishing Procedures for Handling Classified Information (December 28, 2007)Order Directing the Filing of Affidavits (January 4, 2008)Declaration of […] ,… [read post]
31 May 2013, 10:15 am by Ritika Singh
Josh Begley, a graduate student at NYU, has created this website (using the Bureau of Investigative Journalism’s data) in an attempt to add a visual and interactive component to information about drone strike casualties. [read post]
24 Jun 2024, 7:24 pm by Sabrina I. Pacifici
The plan proposes slashing funding for the Department of Justice (DOJ), dismantling the Federal Bureau of Investigation (FBI) and Department of Homeland Security (DHS), sharply reducing environmental and climate change regulations to favor fossil fuel production, eliminating the Department of Commerce, and ending the independence of federal agencies such as the Federal Communications Commission (FCC) and Federal Trade Commission… [read post]
10 Aug 2011, 7:35 am by McNabb Associates, P.C.
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and EDMUND HARTNETT, Police Commissioner of the City of Yonkers, announced today the unsealing of five separate indictments charging a total of 65 defendants with a series of federal crimes, including murder, narcotics distribution, and firearms possession in Yonkers, New York. [read post]
10 Aug 2011, 7:35 am by McNabb Associates, P.C.
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and EDMUND HARTNETT, Police Commissioner of the City of Yonkers, announced today the unsealing of five separate indictments charging a total of 65 defendants with a series of federal crimes, including murder, narcotics distribution, and firearms possession in Yonkers, New York. [read post]
10 Aug 2011, 7:35 am by McNabb Associates, P.C.
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and EDMUND HARTNETT, Police Commissioner of the City of Yonkers, announced today the unsealing of five separate indictments charging a total of 65 defendants with a series of federal crimes, including murder, narcotics distribution, and firearms possession in Yonkers, New York. [read post]
10 Aug 2011, 7:35 am by McNabb Associates, P.C.
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and EDMUND HARTNETT, Police Commissioner of the City of Yonkers, announced today the unsealing of five separate indictments charging a total of 65 defendants with a series of federal crimes, including murder, narcotics distribution, and firearms possession in Yonkers, New York. [read post]
21 Dec 2009, 2:03 pm by Kevin Poulsen
Facing federal access-device-fraud charges, the passenger in the car, 22-year-old Luma Bitti, began cooperating with the FBI. [read post]
9 Jul 2015, 9:10 am by Rachel Dollar
§ 1341 AGENCIES Federal Housing Finance Agency – Office of Inspector General Federal Bureau of Investigation Internal Revenue Service – Criminal InvestigationsThe post Guilty Plea for Laundering Money from Home Thefts appeared first on Mortgage Fraud Blog. [read post]
22 Sep 2010, 5:01 am by McNabb Ferrari, P.C.
In addition, the New York Office of the Federal Bureau of Investigation (“FBI”) simultaneously seized the website domain name pursuant to a seizure warrant issued by U.S. [read post]
22 Sep 2010, 5:01 am by McNabb Ferrari, P.C.
In addition, the New York Office of the Federal Bureau of Investigation (“FBI”) simultaneously seized the website domain name pursuant to a seizure warrant issued by U.S. [read post]
14 Feb 2022, 2:01 am by Quinta Jurecic, Benjamin Wittes
Exactly five years ago, on Feb. 14, 2017, Donald Trump pulled FBI Director James Comey into the Oval Office and suggested he abandon the bureau’s ongoing investigation into Trump’s former national security adviser, Michael Flynn. [read post]
20 Nov 2013, 4:48 am by Susan Brenner
As part of a subsequent investigation, Waukesha county law enforcement contacted Federal Bureau of Investigations Special Agent Michael Eckel regarding a search of Johnson's rented residence in Rosarito, Mexico. [read post]
14 Jul 2022, 4:00 pm by Linda C. Severin
DOJ, FBI, DoD OIG, and HHS OIG Praise the Settlement The Federal Bureau of Investigation praised today’s settlement and thanked our client for coming forward: Laboratories that scheme to enrich their businesses through health care fraud—such as by paying kickbacks—drive up health care costs for everyone. [read post]
23 Aug 2019, 2:00 am by Christopher Tyner
 In continuing fallout from Epstein’s suicide, on Monday Attorney General William Barr removed the acting director of the federal Bureau of Prisons. [read post]
20 Mar 2012, 8:24 am by Raffaela Wakeman
(d) No person shall disclose to any other person (other than those persons necessary to produce the tangible things under this section) that the Federal Bureau of Investigation has sought or obtained tangible things under this section. [read post]