Search for: "Federal Bureau of Investigation (FBI)"
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1 Apr 2011, 3:50 pm
The indictments were the result of a lengthy investigation by the Drug Enforcement Agency (DEA), the Georgia Bureau of Investigation (GBI), the Glyn Brunswick Narcotics Enforcement team and the FBI. [read post]
31 Mar 2011, 11:57 am
Yes, law school sucks, but the Federal Bureau of Investigation's new investigation tactic may also suck too depending on you look at it. [read post]
28 Mar 2011, 11:00 am
McFeely of the Federal Bureau of Investigation; Special Agent in Charge Barbara Golden of the United States Secret Service - Baltimore Field Office; and Special Agent in Charge Rebecca Sparkman of the Internal Revenue Service - Criminal Investigation, Washington D.C. [read post]
26 Mar 2011, 2:23 pm
So on Thursday the WSJ reported that the Obama administration has changed the rules of investigating terror suspects, to permit interrogation without Miranda warnings in certain circumstances: A Federal Bureau of Investigation memorandum reviewed by The Wall Street Journal says the policy applies to “exceptional cases” where investigators “conclude that continued unwarned interrogation is necessary to collect valuable and timely… [read post]
26 Mar 2011, 3:46 am
The Federal Bureau of Investigation has issued an internal memorandum to guide agents in the interrogation of "terrorists" in advance of providing Miranda warnings, institutionalizing the position of the Obama Administration and reminding all liberal-minded folks of how fortunate they are not to have a reactionary conservative regime in power that doesn't respect civil liberties.The New York Times got hold of the memo and published it. [read post]
25 Mar 2011, 8:00 am
Maddalena, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the filing of a criminal Information charging Barry Minkow, 44, of San Diego, CA, with conspiracy to manipulate the stock price of Lennar Corporation (Lennar), a former Fortune 500 company doing business in Miami-Dade, by making false and misleading statements about Lennar's business operations and management. [read post]
24 Mar 2011, 10:27 am
That exception was seen as a limited device to be used only in cases of an imminent safety threat, but the new rules give interrogators more latitude and flexibility to define what counts as an appropriate circumstance to waive Miranda rights.A Federal Bureau of Investigation memorandum reviewed by The Wall Street Journal says the policy applies to "exceptional cases" where investigators "conclude that continued unwarned interrogation is … [read post]
23 Mar 2011, 8:26 pm
This report has a short version of the story: The Obama administration reportedly is considering former Clinton administration official Jamie Gorelick, among others, to become the next director of the Federal Bureau of Investigation (FBI). [read post]
18 Mar 2011, 3:00 pm
An excerpt:On January 13, 2010, a grand jury indicted Defendant Elton Simpson for knowingly and willfully making a materially false statement to the Federal Bureau of Investigation (“FBI”). [read post]
18 Mar 2011, 12:00 pm
McFeely of the Federal Bureau of Investigation; Chief Kenneth W. [read post]
18 Mar 2011, 7:07 am
When the FBI comes knocking… Relative to the amount of drugs, the type of drugs, and to whom the sales person was illegally distributing to, the Federal Bureau of Investigation may authorize an investigation on the individual. [read post]
13 Mar 2011, 6:00 am
Federal Bureau of Investigation (FBI) 2. [read post]
10 Mar 2011, 8:00 am
Rogers et al. was conducted by the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
9 Mar 2011, 11:56 pm
Attorneys Offices and Special Agents from OIG; the Federal Bureau of Investigation (FBI); and, in some cases, State and local law enforcement agencies. [read post]
7 Mar 2011, 3:45 am
Currently, Jessica Tata is on the FBI (Federal Bureau of Investigation) 15 Most Wanted List. [read post]
4 Mar 2011, 8:35 am
Known as Operation Fast and Furious, the disastrous project was run by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
3 Mar 2011, 1:17 pm
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it has obtained previously redacted material from the Federal Bureau of Investigation (FBI) file of the late Senator Edward “Ted” Kennedy, who died in August 2009 from brain cancer. [read post]
2 Mar 2011, 7:30 am
Your Federal Bureau of Investigation or FBI fingerprint record contains information about your criminal history (if any). [read post]
2 Mar 2011, 7:30 am
Your Federal Bureau of Investigation or FBI fingerprint record contains information about your criminal history (if any). [read post]
26 Feb 2011, 12:00 pm
Gonzales said that the indictment is the result of a joint federal-state investigation that was initiated by the Securities Division of the New Mexico Regulation and Licensing Department in September 2009, and later expanded to include the Federal Bureau of Investigation (FBI); U.S. [read post]
