Search for: "Federal Bureau of Investigation (FBI)"
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8 Apr 2015, 9:44 am
FBI Uniform Crime Reports The Federal Bureau of Investigation (FBI) keeps tabs on arrests and convictions made all over the country and then compiles that raw data in statistics and yearly reports on various departments’ “crime clearance rates. [read post]
8 Jul 2014, 7:32 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Jason T. [read post]
1 Oct 2014, 7:17 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Fred W. [read post]
29 Sep 2023, 8:59 am
In Federal Bureau of Investigation v. [read post]
19 Mar 2024, 7:02 am
At a House Judiciary hearing last July, Federal Bureau of Investigations (FBI) Director Christopher Wray was questioned about the results of the ODNI report and the agency’s use of CAI. [read post]
12 Sep 2016, 8:33 am
NSD provides legal and policy advice on national security matters, litigates counterterrorism, counterespionage, and foreign intelligence surveillance matters, represents the Government before the Foreign Intelligence Surveillance Court and other federal trial and appellate courts, and conducts oversight over Federal Bureau of Investigation national security investigations and foreign intelligence collection. [read post]
26 Sep 2016, 8:46 am
Secretary of Homeland Security Jeh Johnson, Director of the FBI James Comey, and Director of the National Counterterrorism Center Nicholas Rasmussen will testify. [read post]
13 Apr 2023, 12:40 pm
According to the Federal Bureau of Investigation (“FBI”), “…[a] money mule is someone who transfers or moves illegally acquired money on behalf of someone else. [read post]
13 Nov 2014, 10:07 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, Alysa D. [read post]
22 Dec 2014, 9:43 am
Strong announced the sentence, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division and Thomas J. [read post]
24 May 2022, 6:11 am
An Anti-Hate Coordinator (Rossi was recently replaced by Saeed Mody) will “empower communities targeted by hate” and the Federal Bureau of Investigation (FBI) has been directed to designate hate crimes as “one of its highest-level national threat priorities. [read post]
31 Aug 2023, 10:27 am
Now the Federal Bureau of Investigation (FBI) is probing the matter, according to the news report, which says that multiple sources confirmed a “scramble set off when US intelligence officials found that the migrants traveled with the help of a smuggler with ties to ISIS. [read post]
22 Apr 2022, 4:00 am
National/Federal Agencies Announce Plans for More Equity in Federal Programs MSN – Michael Macagnone (Roll Call) | Published: 4/14/2022 Dozens of federal agencies launched plans that focus on minority groups and other underserved communities, meant to open federal programs to more people and reduce racial disparities caused by government decisions. [read post]
26 Oct 2010, 9:09 pm
The Federal Bureau of Investigation (FBI) has a keen eye in tracking such matters, and this website provides ample information on their activities. [read post]
4 Sep 2014, 7:57 am
Department of Justice, Bureau of Prisons. [read post]
23 Oct 2013, 8:47 pm
Bharara praised SIGTARP and the FBI for their outstanding work in the investigation. [read post]
12 Jul 2012, 11:50 am
The investigation that led to these designations was the result of collaborative efforts of Treasury, the Drug Enforcement Administration, the Federal Bureau of Investigation’s Terrorist Financing Operation Section and the Afghan Threat Finance Cell (ATFC). [read post]
23 Apr 2019, 1:56 pm
GPB is the subject of federal and state investigations, and investors are concerned. [read post]
24 Jul 2016, 8:19 am
Instead, was greeted by agents with both the Broward County Sheriff’s Office and the Federal Bureau of Investigation (FBI). [read post]
6 Aug 2010, 5:13 pm
" A Kansas City FBI agent accidentally uncovered the scheme while investigating a mortgage fraud case. [read post]
