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29 Apr 2011, 8:12 pm by SOIssues
McFeely of the Federal Bureau of Investigation (FBI); Baltimore Police Commissioner Frederick H. [read post]
29 Apr 2011, 8:41 am by Eugene Volokh
Bureau of Investigation, __ F.3d __, No. 09–56035, 2011 WL 1136258, at *4–5 (9th Cir. [read post]
29 Apr 2011, 8:28 am by tjsllibrary
By Tuesday,  Sony had “reported the breach to the Federal Bureau of Investigation in San Diego, which specializes in compute r crime”( Stelter & Bilton). [read post]
29 Apr 2011, 4:05 am by Howard Friedman
Federal Bureau of Investigation, (CD CA, April 27, 2011), the court chastised the government, saying:The Government’s duty of honesty to the Court can never be excused, no matter what the circumstance. [read post]
28 Apr 2011, 4:29 am by thejaghunter
Lambert, Jr (Special Agent in Charge of the Federal Bureau of Investigation Division in Knoxville, Tennessee) OBAMA declared a FOREIGN BORN DOMESTIC ENEMY COMMITTING TREASON Tuesday-17-march-2009 (link) [read post]
27 Apr 2011, 10:04 am
The situation is so serious that the Federal Bureau of Investigation (FBI) has issued a fraud alert to small- and medium-sized businesses, warning that cybercriminals have been compromising the businesses' banking credentials in order to send money overseas. [read post]
25 Apr 2011, 12:07 pm by David Kravets
Federal prosecutors in Los Angeles declined comment. [read post]
22 Apr 2011, 7:00 am by Lucas A. Ferrara, Esq.
Joining in the announcement was Special Agent in Charge Andrew Arena, Federal Bureau of Investigation (FBI). [read post]
21 Apr 2011, 6:00 am by Lucas A. Ferrara, Esq.
" The case was investigated by the Internal Revenue Service-Criminal Investigation Division, the Federal Bureau of Investigation, and the Nampa Police Department. [read post]
20 Apr 2011, 4:36 pm by Sam E. Antar
" Today, I work very closely with the FBI, IRS, SEC, Justice Department, and other federal and state law enforcement agencies in training them to identify and catch white-collar criminals. [read post]
18 Apr 2011, 8:18 pm by Glenn Reynolds
For those who claim to have an open mind, I ask that you consider the following: Only Licensed, Legally-Armed Citizens Would Carry Current Tennessee law requires a minimum age of 21, a comprehensive FBI criminal background check, fingerprints, classroom instruction and live-fire certification to receive a Handgun Carry Permit. [read post]
18 Apr 2011, 8:25 am by abwhitford
New from BJS: The Brady Handgun Violence Prevention Act (Brady Act) requires criminal history background checks by the Federal Bureau of Investigation (FBI) and state agencies on persons who attempt to purchase a firearm from a licensed dealer. [read post]
15 Apr 2011, 2:12 pm
Those behind PokerStars, Full Tilt Poker, and Absolute Poker have had their domains seized by the Federal Bureau of Investigations (FBI), and 76 bank accounts owned by the companies have been temporarily shut down via restraining orders. [read post]
13 Apr 2011, 9:26 am by Michael Lowe
These Laredo Cops Apparently Felt Safe Enough As They Negotiated Shipment Protection Fees On the stand before the federal jury, Martinez told all about how the two police officers sat down with a man who they later learned was an undercover agent with the Federal Bureau of Investigation. [read post]
13 Apr 2011, 8:57 am by Ashby Jones
On that front, we bring you Wednesday’s news: A hedge-fund manager nicknamed “Chip,” who allegedly received tips from a French doctor about a drug trial, surrendered to the Federal Bureau of Investigation Wednesday morning. [read post]
10 Apr 2011, 9:56 am by thejaghunter
Attorney’s office and to the Federal Bureau of Investigation (click here). [read post]
5 Apr 2011, 2:06 pm by Chris Jones
That was all fine, until some on the Committee learned that the CFPB is actually being consulted by federal agencies such as the DOJ and FBI in connection with mortgage servicing related investigations and also being consulted by the 50 State A.G. coalition. [read post]
5 Apr 2011, 7:18 am by BCheung
The Federal Bureau of Investigations (FBI), which usually has primary investigative jurisdiction for all federal criminal laws, heavily investigates on forgeries and trafficking of fraudulent artwork in the market. [read post]
4 Apr 2011, 4:38 pm by Cheryl Nyberg
The Federal Bureau of Investigation has announced the opening of The Vault, a new electronic reading room with more than 2,000 documents and 25 files not previously available online. [read post]