Search for: "Federal Bureau of Investigation (FBI)"
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30 Aug 2024, 3:00 am
Federal law prohibits election-related activities at military cemeteries. [read post]
23 Apr 2010, 12:21 pm
Anthony Digati, 52, faces a maximum two-year prison term if convicted of charges the Federal Bureau of Investigation is calling “cyber-extortion” (.pdf). [read post]
17 Jan 2023, 10:17 am
An informant reported this to the FBI, sparking an investigation. [read post]
23 Jul 2019, 5:00 am
Similarly, the FBI cannot fill this gap. [read post]
22 Apr 2022, 6:45 am
An Anti-Hate Coordinator will oversee a new division and the Federal Bureau of Investigation (FBI), which operates under the DOJ, has been directed to designate hate crimes as “one of its highest-level national threat priorities. [read post]
30 Aug 2019, 9:45 am
These are often criminal charges that have been filed after sophisticated efforts by federal agencies like the Federal Bureau of Investigation (FBI) or the Internet Crimes Against Children Task Force. [read post]
7 Dec 2014, 4:02 pm
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Jason T. [read post]
22 Sep 2013, 8:15 pm
The investigation was conducted by the FBI’s Norfolk Office, IRS-CI, SIGTARP, FDIC-OIG, and Fed-CFPB-OIG. [read post]
24 Jul 2011, 7:26 am
The investigation leading to the charges was conducted by the FBI and IRS-CI. [read post]
17 Jan 2014, 8:11 am
Investigation of this case was conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Department of Housing and Urban Development Office of the Inspector General, and the Federal Deposit Insurance Corporation Office of the Inspector General, with the assistance of the North Carolina Appraisal Board. [read post]
10 Oct 2011, 11:00 am
Arena, Special Agent in Charge, Federal Bureau of Investigation, Detroit Field Division. [read post]
4 Jan 2024, 2:56 pm
Broader Agency Notification Requirements Previously, the Rules required notifying only the Federal Bureau of Investigation (“FBI”) and the U.S. [read post]
14 Dec 2017, 9:01 pm
How do the allegations against President Trump—e.g., that he asked then-FBI Director James Comey to end the Michael Flynn/Russia investigation and then fired Comey for not complying—measure up to the standards for criminal obstruction of justice or the Constitution’s “high crimes and misdemeanor” bar for impeachment? [read post]
25 Feb 2016, 10:00 pm
IN THE NEWS After the Federal Bureau of Investigation (FBI) filed a motion to compel Apple’s compliance with a court order—which requires that Apple help create a “backdoor” into the one of the alleged San Bernardino assailant’s locked phones, effectively allowing the FBI to bypass some of the phone’s key security features in order to unlock it—Apple fired back, filing a motion to vacate the… [read post]
27 Apr 2022, 11:31 am
These are handled by the Federal Bureau of Investigation (“FBI”). [read post]
4 Aug 2021, 11:51 am
Edwards knew she had the skill set to help her nation, and applied to the Federal Bureau of Investigation (FBI) and simultaneously, to a prestigious program at VCU for a PhD in Education. [read post]
13 May 2024, 10:52 am
” Twenty-six year old Jamaal Wade was employed by RWS Global as a dancer / performer on a Holland America Line (HAL) cruise ship after the Federal Bureau of Investigation (FBI) discovered a large collection of graphic images of child pornography “involving minors as young as two years old engaged in sexual acts with adults. [read post]
25 Apr 2010, 4:00 pm
This is due to the malfeasance of the cruise industry, and the failure of the Federal Bureau of Investigations and our U.S. [read post]
14 May 2019, 1:31 pm
It also is under investigation by the US Securities and Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA), state regulators, and the Federal Bureau of Investigation (FBI). [read post]
18 Jul 2010, 7:00 am
If a U.S. crew member or passenger is victimized, the cruise line claims that it reports the crime to the Federal Bureau of Investigations. [read post]
