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” According to the Society of Former Special Agents of the Federal Bureau of Investigations, an FD-1023 is “raw, unverified reporting from confidential human sources,” and “they do not reflect the conclusions of investigators based on a fuller context or understanding. [read post]
12 Jan 2021, 11:20 am by Tia Sewell
The FBI’s note explains that the bureau has recieved information about pro-Trump groups calling for “a huge uprising” if Congress attempts to remove Trump. [read post]
14 Feb 2018, 1:56 pm by William Ford
The FBI agent in charge of the bureau’s review of the incident said that it was not connected to terrorism. [read post]
15 May 2014, 1:33 pm by Allison Tussey
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. [read post]
26 Jun 2011, 12:11 pm by Mark S. Humphreys
" Millsaps denied any role in the fire and has not been charged despite extensive probes by the FBI. the Tennessee Bureau of Investigation and local arson investigators, according to Millsaps' attorney. [read post]
10 May 2017, 5:51 am by Cannabis Law Group
Department of Justice or any of its subsidiary agencies including, but not limited to, the Drug Enforcement Administration (DEA) and the Federal Bureau of Investigation (FBI) from using any of its budgeted funds to crack down on medical marijuana in a list of states included in the bill.For reasons that are not entirely clear, there were six states that have or will have legalized medical marijuana that were not included on the list. [read post]
28 Apr 2023, 7:03 am by Jack Valladares
The Federal Bureau of Investigation (FBI) and Office of the Inspector General (OIG) usually handle these cases. [read post]
30 Nov 2019, 6:35 pm by BM
   Types of Securities Fraud  The Federal Bureau of Investigations outlines a number of crimes that fall under the securities fraud umbrella. [read post]
30 Nov 2019, 6:35 pm by BM
   Types of Securities Fraud  The Federal Bureau of Investigations outlines a number of crimes that fall under the securities fraud umbrella. [read post]
14 Sep 2023, 12:46 pm by Amy Howe
District Judge Terry Doughty applied to the White House, the Surgeon General, the Centers for Disease Control and Prevention, the Federal Bureau of Investigation, the National Institute of Allergy and Infectious Diseases, the Cybersecurity and Infrastructure Security Agency, and the Department of State. [read post]
27 Dec 2022, 11:50 am by Michael Lowe
  Independent investigations and prosecutions continue pursuant to federal law and overseen by a variety of federal agencies, such as the Federal Bureau of Investigation (“FBI”); the Drug Enforcement Administration (“DEA”); the Department of Homeland Security (“DHS”); the Internal Revenue Service (“IRS”); the Bureau of Alcohol, Tobacco, Firearms and Explosives… [read post]
5 Aug 2011, 11:00 am by Lucas A. Ferrara, Esq.
BHARARA praised the FBI for its outstanding work in the investigation. [read post]
20 Jul 2008, 1:13 pm
FBI officials argue that, under their interpretation of federal law, use of CODIS is limited to criminal justice agencies. [read post]
22 Apr 2013, 11:12 am by Wells Bennett
” This investigation was conducted by the FBI’s Boston Division, the Boston Police Department, the Massachusetts State Police, and member agencies of the Boston Joint Terrorism Task Force, which is comprised of more than 30 federal, state and local enforcement agencies, including the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. [read post]
23 Jun 2019, 7:00 am by Jesse Morton, Mitchell D. Silber
The FBI’s Behavioral Analysis Unit could take the lead on this. [read post]
28 Sep 2016, 11:49 am by Zachary Burdette, Quinta Jurecic
He says he has offered to assist the FBI in its investigation of the DNC hacks, but has not had any response from the Bureau: “It’s like nobody wants to sort this out. [read post]
29 Nov 2016, 6:46 am by Joseph J. Lazzarotti
This follows warnings from other federal agencies and law enforcement concerning this serious online threat to organizations, such as Dept. of Health and Human Services and the Federal Bureau of Investigation. [read post]
11 May 2017, 4:55 pm by Kelly Phillips Erb
Andrew McCabe, acting director of the Federal Bureau of Investigation (FBI), from left, Michael Pompeo, director of the Central Intelligence Agency (CIA), Dan Coats, director of national intelligence, Michael Rogers, director of the National Security Agency (NSA), Lieutenant General Vincent Stewart, director of the Defense Intelligence Agency (DIA), and Robert Cardillo, director of the National Geospatial-Intelligence Agency (NGA), testify during Senate… [read post]
31 Aug 2022, 10:22 pm by Bennett Cyphers
State police in Maryland, Indiana, and New Jersey, the highway patrols in California and Missouri, and the Tennessee Bureau of Investigation have all had contracts with Fog lasting at least one year. [read post]