Search for: "Federal Bureau of Investigation (FBI)"
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29 Jul 2011, 7:36 am
Once the bank’s fraud investigator gathered the primary evidence of check kiting, they can turn the case over to the Federal Bureau of Investigation (FBI), the IRS Criminal Investigation Division, or to the US Attorney’s Office. [read post]
29 Jul 2011, 6:21 am
We have many confirmed reports that yesterday, July 28, 2011, the University of Northern Virginia’s (UNVA) campus in Annandale was raided by Immigration and Customs Enforcement (ICE) and Federal Bureau of Investigations (FBI) agents, seeking and seizing documentation relating to UNVA’s issuance of F-1 foreign student visas and UNVA’s compliance in the F-1 visa program. [read post]
29 Jul 2011, 12:23 am
The Federal Bureau of Investigation plans to permit the Scotland Yard take the lead on a parallel investigation already under way in Britain. [read post]
29 Jul 2011, 12:23 am
The Federal Bureau of Investigation plans to permit the Scotland Yard (http://content.met.police.uk) take the lead on a parallel investigation already under way in Britain. [read post]
28 Jul 2011, 3:46 pm
Memorial University Professor Ross Klein assessed Federal Bureau of Investigation reports filed between Oct. 2007-2008, as well as cruise line-involved court cases that took place between 1998 and 2005, as a means of determining the rate of sex assaults aboard cruise vessels. [read post]
28 Jul 2011, 3:46 pm
Memorial University Professor Ross Klein assessed Federal Bureau of Investigation reports filed between Oct. 2007-2008, as well as cruise line-involved court cases that took place between 1998 and 2005, as a means of determining the rate of sex assaults aboard cruise vessels. [read post]
28 Jul 2011, 3:12 pm
Federal Bureau of Investigation agents recently raided homes throughout the country, including Southern California, in response to a large-scale cyber attack on the payment company PayPal, the Los Angeles Times reports. [read post]
27 Jul 2011, 12:20 pm
Leslie Aikens The Federal Bureau of Investigation (FBI) on July 27, 2011 released the following: “Sealed Indictment Charging an HPD Officer Unsealed Following His Arrest HOUSTON—A Houston Police officer has been arrested following the return of an indictment by a Houston grand jury charging him with drug trafficking and corruption, United States Attorney José Angel Moreno announced today along with FBI Special Agent in Charge Stephen… [read post]
27 Jul 2011, 9:06 am
The US’ Federal Bureau of Investigation (FBI) was said to have placed him on its watch list. [read post]
27 Jul 2011, 7:24 am
J.W. asked that the information be removed from “the Iowa Court Information System (ICIS), including the website Iowa Courts Online, and the computer data storage systems for the Linn County Sheriff, the Cedar Rapids Police, the Iowa Division of Criminal Investigation, and the Federal Bureau of Investigation. [read post]
26 Jul 2011, 11:30 am
The Federal Bureau of Investigation (FBI) on July 25, 2011 released the following: “KANSAS CITY, KS—A new team of federal prosecutors and investigators will target human trafficking in Kansas and Missouri, U.S. [read post]
26 Jul 2011, 7:32 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
25 Jul 2011, 8:08 am
Ferrer commended the investigative efforts of the FBI. [read post]
25 Jul 2011, 3:49 am
In addition, Bear Sterns whistleblower Eugene Ross and Federal Bureau of Investigation (FBI) whistleblower Robert Kobus will be in attendance. [read post]
24 Jul 2011, 7:26 am
The investigation leading to the charges was conducted by the FBI and IRS-CI. [read post]
23 Jul 2011, 5:31 am
Mueller III Director, Federal Bureau of Investigation 935 Pennsylvania Avenue, NW J. [read post]
22 Jul 2011, 8:55 am
Federal Bureau of Investigation agents raided homes in Brooklyn and Long Island recently in connection with a hacker group called Anonymous that attacked PayPal's Web site last year, the New York Daily News reports. [read post]
22 Jul 2011, 6:54 am
The Federal Bureau of Investigation (FBI) on July 21, 2011 released the following: “Four People Indicted for Compelling Vietnamese Nationals into Labor Servitude Two-Year Joint Investigation—‘Operation Broken Promises’— Leads to the Arrest of Owners of Flagstaff Wedding Shop PHOENIX—Four family members were arrested today and face federal charges for exploiting the labor of immigrant Vietnamese nationals for… [read post]
22 Jul 2011, 6:22 am
This case was investigated by the Federal Bureau of Investigation and the IRS Criminal Investigation and prosecuted by Assistant U.S. [read post]
22 Jul 2011, 4:30 am
The Federal Bureau of Investigation (FBI) on July 21, 2011 released the following: “WASHINGTON—Approximately 1,985 individuals have been arrested on narcotics-related charges as part of a 20-month multi-agency law enforcement investigation known as Project Delirium, which targeted the La Familia Michoacana drug cartel, the Department of Justice announced today. [read post]
