Search for: "Director of the Federal Bureau of Investigation"
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16 May 2017, 4:39 pm
The New York Times is reporting that President Donald Trump asked then-FBI Director James Comey to drop the FBI’s investigation into former National Security Adviser Michael Flynn. [read post]
5 Jan 2012, 9:32 am
” The non-bank supervision office at the CFPB is headed by Peggy Twohig, formerly the associate director of the Federal Trade Commission’s Financial Practices Division. [read post]
2 Dec 2016, 8:01 am
…(d) Waiver authority (1) In general - The Director of the Federal Bureau of Investigation may waive any travel distance limitation imposed by subsection (b) if the Director determines that such a waiver will further the law enforcement or national security interests of the United States. (2) Notification - Not later than 15 days after issuing a waiver under paragraph (1), the Director of the Federal Bureau of… [read post]
27 Feb 2017, 8:36 am
By law, the FBI Director may be fired by the president for any or no reason (though political realities often give the FBI director some protection). [read post]
18 Oct 2018, 1:09 pm
This effort consisted largely of cobbling together existing components (e.g. sub-federal fusion centers) under the aegis of the Federal Bureau of Investigation (FBI) and, subsequently, the Department of Homeland Security (DHS). [read post]
23 May 2012, 10:28 am
NAD does so by investigating complaints submitted to it by either competitors or consumers concerning advertising claims made by various companies. [read post]
8 Nov 2017, 7:17 pm
Blanco as Director of the Financial Crimes Enforcement Network (FinCEN), a bureau in Treasury’s Office of Terrorism and Financial Intelligence. [read post]
8 Sep 2011, 4:44 am
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "Total of 91 Defendants Charged Nationwide for Submitting More Than $295 Million in False Billing to Medicare CHICAGO- An area vascular surgeon, three chiropractors, a psychologist, and a nursing home admissions director are among seven defendants charged this week with participating in four separate, unrelated health care fraud schemes to defraud the Medicare program or… [read post]
8 Sep 2011, 4:44 am
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "Total of 91 Defendants Charged Nationwide for Submitting More Than $295 Million in False Billing to Medicare CHICAGO- An area vascular surgeon, three chiropractors, a psychologist, and a nursing home admissions director are among seven defendants charged this week with participating in four separate, unrelated health care fraud schemes to defraud the Medicare program or… [read post]
15 Jan 2021, 9:08 am
The day after what he called “the siege at the Capitol,” FBI Director Chris Wray vowed that the bureau “will hold accountable those who participated in” the attack. [read post]
11 Apr 2019, 7:24 pm
Bustillo, Director of the SEC’s Miami Regional Office. [read post]
25 Jul 2024, 3:01 pm
“This could impede investigations and potentially violate federal whistleblower protections. [read post]
12 Oct 2011, 6:11 am
All records regarding, concerning, or related to, the October 26, 2009 meeting/telephonic conference call between DAG David Ogden, Assistant Attorney General (AAG) Lanny Breuer, ATF Director Melson, Drug Enforcement Administration (DEA) Administrator Michelle Leonhart, Federal Bureau of Investigation (FBI) Director Robert Mueller, and other DOJ officials regarding the Southwest Border Strategy (including, but not limited to, any agendas, minutes,… [read post]
5 Jun 2014, 8:40 am
Giuliano Deputy Director Federal Bureau of Investigation Robert S. [read post]
11 Apr 2023, 4:00 am
” The subpoena cover letter (full text) says in part:The Committee on the Judiciary is conducting oversight of the Federal Bureau of Investigation’s (FBI) handling of domestic violent extremism investigations against Catholic Americans and its effect on protected First Amendment activity....We have repeatedly sought information from the FBI relating to a January 23, 2023 document generated by the Richmond Field Office entitled “Interest of… [read post]
25 Apr 2012, 11:19 am
The Federal Bureau of Investigation (FBI) on April 25, 2012 released the following: “Alleged Conspiracy Uncovered Through Investigations into Large-Scale, International Schemes to Import Counterfeit Goods and Drugs Through Port Newark NEWARK—Two Taiwanese nationals are charged for allegedly seeking to export sensitive U.S. military technology to China after federal agents investigating counterfeit goods smuggling uncovered plots to… [read post]
18 May 2012, 12:29 pm
The Federal Bureau of Investigation (FBI) on May 18, 2012 released the following: “ALEXANDRIA, VA—Five individuals have pled guilty to conspiring together to secure more than $1.5 million in a mortgage fraud scheme involving a home in Gainesville, Virginia. [read post]
27 Jul 2015, 8:05 am
Michael Hayden, Principal, The Chertoff Group; Former Director, Central Intelligence Agency; Former Director, National Security Agency Matt Olsen, President and Co-Founder, IronNet Cybersecurity; Former Director, National Counterterrorism Center John Pistole, President, Anderson University; Former Administrator, Transportation Security Administration; Former Deputy Director, Federal Bureau of Investigation Fran Townsend, Executive Vice… [read post]
7 Dec 2009, 9:00 pm
The FOIA request encompassed "all records about federal guidelines on the use of social-networking websites…for investigative…or data gathering purposes created since January 2003. [read post]
6 Jul 2016, 6:10 am
(credit: Brookings Institution) In a surprise 15-minute press conference on Tuesday, Federal Bureau of Investigation Director James Comey issued a harsh assessment of former Secretary of State Hillary Clinton's use of a private e-mail server, calling her handling of classified data "extremely careless" and suggesting that it was possible her home-based mail server had been breached by hackers. [read post]
