Search for: "Federal Bureau of Investigation (FBI)"
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16 Oct 2018, 8:01 am
Similarly, in the wake of Trump’s attacks on his attorney general, his deputy attorney general, and the FBI, the norm that affords a president the same leeway for appointments to the Justice Department or the bureau that he or she might enjoy for the choice of commerce secretaries has become hardly credible. [read post]
15 Jun 2023, 5:55 am
They mischaracterized DHS intelligence for their own ends and, more to the point, as an FBI statement emphasized, “Membership in a group alone is not sufficient basis for a domestic terrorism investigation. [read post]
12 May 2016, 1:59 pm
The Wall Street Journal tells us that “the BKA, Germany’s federal bureau of investigation, has received 369 tips since the start of the migrant crisis about possible members of terrorist organizations or radical Islamists being among the influx of new migrants last year, a spokeswoman said, adding that of those, 40 cases are now being investigated by federal and state authorities. [read post]
9 Jul 2021, 6:30 am
Likewise, when FBI agents investigating Russian interference in the election sent text messages about how they’d “stop” Trump from becoming president, that was not depth on display but hubris and bravado. [read post]
4 Sep 2022, 3:54 pm
He was perp walked out of the FBI on Friday. [read post]
11 Jun 2010, 5:00 am
FBI Uses Terror-Probe Tactics on Fraud by Devlin Barrett in the Wall Street Journal Federal Bureau of Investigation officials in New York are increasingly employing tools and techniques used to hunt terrorists to take aim at a different kind of criminal: white-collar con artists and inside traders. [read post]
26 Oct 2020, 1:14 pm
This report tests those claims by combining Immigration and Customs Enforcement (ICE) deportation data and Federal Bureau of Investigation (FBI) crime data with data on the implementation dates of sanctuary policies between 2010 and 2015. [read post]
27 Dec 2007, 2:47 pm
" The Federal Bureau of Investigation says the share of its white-collar agents and analysts devoted to prosecuting mortgage fraud has risen to 28%, up from 7% in 2003. [read post]
2 Dec 2011, 1:01 pm
This threat is obviously a misrepresentation (the debt collector on the phone is most certainly not an agent from the Federal Bureau of Investigation). [read post]
5 Mar 2017, 4:01 pm
Obama had abused the power of federal law enforcement agencies before the 2016 presidential election. [read post]
26 Oct 2020, 1:14 pm
This report tests those claims by combining Immigration and Customs Enforcement (ICE) deportation data and Federal Bureau of Investigation (FBI) crime data with data on the implementation dates of sanctuary policies between 2010 and 2015. [read post]
12 Aug 2011, 12:00 pm
Bryfonski, Department of Health and Human Services Special Agent in Charge Nick DiGiulio, and Federal Bureau of Investigation Special Agent in Charge George C. [read post]
27 Sep 2019, 3:00 am
He was investigated by four federal agencies but was never charged with a crime. [read post]
30 Jan 2020, 6:16 am
It must also be noted that, at the time of compiling this report, an investigation initiated by the Federal Bureau of Investigation (FBI) on the alleged misappropriation of funds by Edward Matthes is currently ongoing and yet to be concluded according to FINRA Edward Matthes Sanctioned by the Missouri Securities Division In 2006, while serving as a registered Investment representative in Missouri and in the employment of Thrivent Investment… [read post]
21 Apr 2024, 10:27 pm
“She was working with the Federal Bureau of Investigation to get this information to them, to get them to come in and do a thorough investigation and rid us of the corruption. [read post]
30 Jan 2020, 6:16 am
It must also be noted that, at the time of compiling this report, an investigation initiated by the Federal Bureau of Investigation (FBI) on the alleged misappropriation of funds by Edward Matthes is currently ongoing and yet to be concluded according to FINRA Edward Matthes Sanctioned by the Missouri Securities Division In 2006, while serving as a registered Investment representative in Missouri and in the employment of Thrivent Investment… [read post]
19 Sep 2014, 12:00 am
When the family received an email in November 2013 demanding a ransom in exchange for her son, the family turned the matter over the Federal Bureau of Investigation. [read post]
19 Sep 2014, 12:00 am
When the family received an email in November 2013 demanding a ransom in exchange for her son, the family turned the matter over the Federal Bureau of Investigation. [read post]
11 May 2017, 9:30 pm
Department of Justice and Federal Bureau of Investigation (FBI) antitrust investigation into price fixing by suppliers of prepackaged seafood. [read post]
14 Apr 2009, 2:39 pm
He has over 22 years of law enforcement experience, with 20 years at the Federal Bureau of Investigation (FBI). [read post]
