Search for: "Federal Bureau of Investigation (FBI)"
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31 Jan 2020, 3:00 am
California – Mohammed Nuru, Head of SF Public Works, Arrested in FBI Corruption Probe San Francisco Chronicle – Michael Barba, Joshua Sabatini, and Joe Fitzgerald Rodriguez | Published: 1/28/2020 San Francisco Public Works Director Muhammed Nuru and businessperson Nick Bovis were arrested and charged with public corruption by the FBI. [read post]
23 Sep 2022, 4:00 am
Asked by investigators if Gaetz’s request for a pardon was in the context of the Justice Department investigation into whether he violated federal sex trafficking laws, Johnny McEntee replied, “I think that was the context, yes,” according to people familiar with the testimony. [read post]
2 Jun 2015, 8:55 am
The swift resolution of these bribery and tax charges was the result of coordinated investigations by the Federal Bureau of Investigation, the Federal Housing Finance Agency—Office of Inspector General, and Internal Revenue Service, Criminal Investigation. [read post]
12 Apr 2020, 9:05 pm
As early as August 2015, the Federal Bureau of Investigation (FBI) warned art collectors and dealers that stolen artifacts were entering the U.S. marketplace. [read post]
7 Mar 2024, 5:28 am
Federal Bureau of Investigation v. [read post]
3 Jun 2015, 3:00 am
According to the Federal Bureau of Investigation (FBI), “[h]ealth care fraud costs the country tens of billions of dollars a year. [read post]
11 May 2012, 1:38 pm
After 9/11 the TSC was created through a Presidential Directive to be administered by the Federal Bureau of Investigation, U.S. [read post]
10 Jun 2010, 8:34 am
Finally, the law will mandate cruise vessel personnel to contact both the Federal Bureau of Investigations (FBI) and the United States Coast Guard as soon as a crime involving homicide, suspicious deaths, missing U.S. nationals, kidnapping, assault, and other serious occurrences are reported. [read post]
21 Jul 2017, 6:50 am
The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) have seized millions of dollars’ worth of cryptocurrencies that represent the proceeds of AlphaBay’s illegal activities, including at least 1,943 Bitcoin, 8,669 Ethereum, 3,691 Zcash, and 11,993 Monero. [read post]
9 Jan 2019, 10:25 am
According to the Federal Bureau of Investigation (FBI), the greatest increase in faith-based crimes was against Muslims, an increase of 19 percent from 2015 to 2016. [read post]
23 Aug 2019, 3:59 am
Between 2016 and 2018, active shooter incidents left 306 people dead and 850 wounded, according to the Federal Bureau of Investigation. [read post]
10 May 2019, 6:33 am
The RV was seized by the Federal Bureau of Investigation. [read post]
4 Dec 2007, 9:48 am
And:About 16 percent of homicides in 2006 occurred during felonies, according to the Federal Bureau of Investigation. [read post]
18 Jul 2017, 5:42 am
., and section 301 of title 3, United States Code, and to protect the American people from terrorist attacks by foreign nationals admitted to the United States, I was yesterday furnished with your case file by the attorney general of United States of America concerning a criminal and terrorist case against you, in the statement of your case file, a huge amount of money that valued the sum of $8.5 million dollars was confiscated by the Federal Bureau of Investigation… [read post]
21 Jul 2017, 6:50 am
The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) have seized millions of dollars’ worth of cryptocurrencies that represent the proceeds of AlphaBay’s illegal activities, including at least 1,943 Bitcoin, 8,669 Ethereum, 3,691 Zcash, and 11,993 Monero. [read post]
14 Dec 2009, 6:17 pm
’ It is unclear why three cabinet officers, several subcabinet officers, the directors of the Federal Bureau of Investigation and the U.S. [read post]
10 Feb 2012, 1:30 am
Federal Bureau of Investigation. [read post]
19 Jan 2017, 5:45 pm
A security presence of nearly 28,000, including the Secret Service and the Federal Bureau of Investigation (FBI), is expected to be on hand. [read post]
28 Jan 2021, 2:00 am
In an article for Big Think, Derek Beres discusses an interview with former Federal Bureau of Investigation (FBI) and New York City Joint Terrorism Task Force negotiator Chris Voss. [read post]
10 Jun 2010, 8:34 am
Finally, the law will mandate cruise vessel personnel to contact both the Federal Bureau of Investigations (FBI) and the United States Coast Guard as soon as a crime involving homicide, suspicious deaths, missing U.S. nationals, kidnapping, assault, and other serious occurrences are reported. [read post]
