Search for: "Federal Bureau of Investigation (FBI)" Results 2981 - 3000 of 3,610
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18 Aug 2017, 2:19 pm by Matthew D. Lee
” The Federal Bureau of Investigation reported earlier this year that there has been a 1,300 percent increase in identified losses – with more than $3 billion in wire transfers – since January 2015. [read post]
21 Oct 2022, 4:00 am by Jim Sedor
Supreme Court rejected former President Trump’s plea to step into the legal fight over the FBI search of his Florida estate. [read post]
12 Mar 2023, 9:31 am by Dave Maass
(I'm Not Your) Steppin' Stone to Transparency Award: Federal Bureau of Investigation The Redactions Don't Gitmo Surreal Award: The U.S. [read post]
29 Apr 2022, 4:00 am by Jim Sedor
Paid Protesters, Free Lunches and Backroom Chats: Inside the menthol lobbying machine Bureau of Investigative Journalism – Emily Baumgaertner (Los Angeles Times), Ben Stockton, and Ryan Lindsay | Published: 4/25/2022 Menthol cigarettes are the choice of 85% of Black smokers, the result of decades of targeted marketing in Black communities. [read post]
28 Aug 2017, 5:36 am by Jane Chong, Benjamin Wittes
Some of the revelations about Trump’s behavior on this front have taken the form of credible but as-yet unverified allegations; most notably, former FBI Director James Comey testified under oath that Trump asked him to pledge his loyalty and also expressed the “hope” that the bureau drop its investigation into former national security adviser Michael Flynn. [read post]
30 Jul 2015, 4:00 am by Benjamin Wittes, Zoe Bedell
” The Bureau now has only access to his metadata and location information. [read post]
3 Aug 2021, 11:43 am by Ajay Sarma, Christiana Wayne
The Federal Bureau of Investigation used photos of young, female staff in order to “entice sexual predators” in sting operations, writes the Washington Post. [read post]
31 Aug 2022, 10:22 pm by Matthew Guariglia
Americans are accustomed to hearing about how the National Security Agency (NSA), the Central Intelligence Agency (CIA), and even the domestically-focused Federal Bureau of Investigation (FBI) have illegally swept up massive amounts of data on people living in the United States—but what about the state and local police? [read post]
20 May 2022, 3:00 am by jonathanturley
” That was three days before the FBI’s collusion investigation was initiated. [read post]
8 Jul 2008, 2:52 pm
" Quantico is a Marine base that houses the FBI Academy; senior FBI official Anthony DiClemente said the bureau "does not have 'unfettered access' to any communication provider's network. [read post]
5 Jun 2013, 12:58 pm by The Health Law Firm
 The Health Law Firm routinely represents pharmacists, pharmacies, physicians, nurses and other health providers in investigations, regulatory matters, licensing issues, litigation, inspections and audits involving the Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Department of Health (DOH) and other law enforcement agencies. [read post]
29 Nov 2016, 11:30 am by Sarah Tate Chambers
The investigation is still ongoing; anyone who believes that they have been victimized by Antoine should contact the FBI at 816-512-8200. [read post]
25 Mar 2022, 4:00 am by Jim Sedor
Marathon has contracts with the federal government, and campaign finance laws prohibit federal contractors from making any political contributions while negotiating or performing federal contracts. [read post]
10 Mar 2013, 6:35 am by Gritsforbreakfast
Reported Ryan Gallagher at Slate's Future Tense blog, "It was previously revealed that between 2003 and 2006, nearly 200,000 NSLs were used by the FBI to obtain information on people, with the bureau in some cases abusing them to “obtain vast quantities of telephone numbers or other records with a single request. [read post]
15 Nov 2019, 11:21 am by Michael Lowe
Federal Cybercrime Statutes The following federal laws can form the basis of an arrest by federal law enforcement for illegal computer activity or cybercrimes: 1. [read post]
10 Apr 2011, 9:56 am by thejaghunter
Attorney’s office and to the Federal Bureau of Investigation (click here). [read post]
29 Jan 2015, 1:46 pm by Nicholas Gebelt
Attorney Preet Bharara of Manhattan, who is overseeing the case, says a larger investigation of “an absolute epidemic of abusive debt-collection practices” is ongoing by the Consumer Financial Protection Bureau, the Federal Trade Commission, the Federal Bureau of Investigation and federal prosecutors in his own office. [read post]