Search for: "Federal Bureau of Investigation (FBI)"
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25 Mar 2014, 9:44 am
Abbate, Special Agent in Charge of the Detroit Division of the Federal Bureau of Investigation. [read post]
28 Apr 2015, 10:40 am
Vogt of the Federal Bureau of Investigation. [read post]
24 Jul 2014, 12:15 pm
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Brian Murphy of the United States Secret Service Baltimore Field Office; Special Agent in Charge Michael P. [read post]
18 Jun 2009, 1:55 am
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Center for Research on GlobalizationAfghanistan's Operation PhoenixCenter for Research on Globalization - Montreal,Quebec,Canada"He also learned that the facility was "completely closed off" and secret, and that ICRC, other investigators, and the Army's Criminal Investigation Command ... [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]
4 Nov 2015, 12:15 pm
In order to assist in proving their case, the government hired two gang expert witnesses, Federal Bureau of Investigation (FBI) Special Agent John Havens and York City Police Department (YCPD) Sergeant Larry Lawrence. [read post]
1 Apr 2023, 3:00 am
Additionally, other government bodies such as the Securities and Exchange Commission (SEC), the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) may also be involved in investigating and prosecuting fraud related to the CARES Act. [read post]
31 Jul 2019, 11:45 am
Securities and Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA), the Federal Bureau of Investigation (FBI), the New York City Business Integrity Commission, and the New Jersey Bureau of Securities are all investigating GPB Capital and its various funds. [read post]
13 Mar 2017, 9:30 am
Department of Justice The Redaction of Interest Award - General Services Administration The Fake News Award - Santa Maria Police Department The Stupid Meter Award - Elster Solutions, Landis+Gyr, Ericsson The Least Productive Beta Testing Award - Federal Bureau of Investigation The Undermining Openness Award - U.S. [read post]
19 Feb 2016, 3:03 pm
For the Company, with this knowledge, to refuse to supply the meager assistance required by the FBI in its efforts to put an end to this venture threatened obstruction of an investigation which would determine whether the Company’s facilities were being lawfully used. [read post]
10 Jun 2022, 4:00 am
FBI Seizes Retired General’s Data Related to Qatar Lobbying NPR – Associated Press | Published: 6/7/2022 The FBI seized the electronic data of retired Marine Gen. [read post]
17 Feb 2023, 3:00 am
Former FBI Agent’s Side Work Puts Bureau Under New ScrutinyMSN – Shane Harris, Rosalind Helderman, and Catherine Belton (Washington Post) | Published: 2/13/2023 In January, Charles McGonigal, special agent in charge of counterintelligence for the FBI’s New York field office, was indicted on federal charges of money laundering, violating U.S. sanctions, and making false statements. [read post]
23 Feb 2015, 9:14 am
Vogt of the Federal Bureau of Investigation. [read post]
10 Sep 2013, 8:40 am
Deployment of Einstein is now widespread, covering perhaps 60% of the federal workforce. [read post]
7 Sep 2017, 7:20 am
The submission contains two discussions: first, the Government details clarifications of, and amendments to, the targeting and minimization procedures of the National Security Agency (NSA), Federal Bureau of Investigation (FBI), and Central Intelligence Agency (CIA); second, the Government provides FISC-requested information concerning dissemination provisions in the FBI and CIA minimization procedures. [read post]
15 Mar 2017, 8:44 am
Several Federal Agencies Look for Mail Fraud If you are following the John Wiley Price trial (this week, the prosecution’s case continues to unfold), then you may think that it’s the Federal Bureau of Investigation (FBI) that looks for mail fraud crimes. [read post]
4 Feb 2021, 8:30 pm
The investigation into Sens. [read post]
11 Oct 2018, 9:09 am
The Chairs released a letter asking the FBI to report on how it addresses “unacceptable” intimidation and threats targeting Chinese, Uyghur, and Tibetan diaspora communities living in the United States (Letter to Federal Bureau of Investigation (FBI) Director Christopher Wray).2. [read post]
3 Jun 2022, 4:00 am
Sussmann, Who Worked for Clinton, Acquitted of Lying to FBI in 2016 MSN – Devlin Barrett (Washington Post) | Published: 5/31/2022 A federal jury found Michael Sussmann, a lawyer for Democrats including the Hillary Clinton presidential campaign, not guilty of lying to the FBI when he brought them allegations against Donald Trump during the 2016 presidential race. [read post]
18 Apr 2023, 2:40 pm
As alleged, the officers worked with Beijing's MPS bureau and are or were assigned to an elite task force called the "912 Special Project Working Group" (the Group). [read post]
