Search for: "Federal Bureau of Investigation (FBI)"
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18 Jan 2011, 6:00 am
A Review of the Federal Bureau of Investigation’s Use of Exigent Letters and Other Informal Requests for Telephone Records, January, 2010. [read post]
15 Jan 2011, 3:51 pm
(Eugene Volokh) FoxNews reports:The Council on American-Islamic Relations said it will remove a poster from the group’s website promoting an upcoming conference that encourages people not to talk to the Federal Bureau of Investigation.The poster, which appeared on the website of CAIR’s California chapter, features a sinister-looking FBI agent with the headlines “Build a Wall of Resistance” and “Don’t Talk to the FBI. [read post]
14 Jan 2011, 2:29 pm
On January 11, 2011, a federal grand jury indicted 17 individuals as a result of an investigation by the Food and Drug Administration - Office of Criminal Investigation (FDA-OCI), with the collaboration of the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
14 Jan 2011, 2:29 pm
On January 11, 2011, a federal grand jury indicted 17 individuals as a result of an investigation by the Food and Drug Administration - Office of Criminal Investigation (FDA-OCI), with the collaboration of the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
13 Jan 2011, 3:25 pm
A former FBI firearms expert partially confirmed the conclusion of a North Carolina State Bureau of Investigation firearms examiner in a disputed case. [read post]
13 Jan 2011, 6:41 am
The Federal Bureau of Investigation asked the administrator of an Internet game to hand over records of communications by Jared Loughner, following a Wall Street Journal article describing disturbing messages the accused shooter wrote over a three-month period last year. [read post]
12 Jan 2011, 5:54 am
Last week, Goldstein was sentenced to 5 months imprisonment, a $30,000.00 fine, and he agreed to an additional $100,000.00 forfeiture for making false statements to an agent of the Federal Bureau of Investigation, in violation of 18 U.S.C. [read post]
7 Jan 2011, 1:03 pm
Original Article 01/05/2011 Target claims inquiry is just a “misunderstanding” The government’s pursuit of suspects trafficking in child pornography recently led federal agents to a familiar address--the FBI’s Washington, D.C. headquarters, where a bureau official is the subject of an ongoing criminal probe, The Smoking Gun has learned. [read post]
7 Jan 2011, 5:27 am
Davis now oversees the Denver division of the Federal Bureau of Investigation. [read post]
5 Jan 2011, 7:00 am
McFeely of the Federal Bureau of Investigation; and Special Agent in Charge Ken Taylor of the Housing and Urban Development Office of Inspector General - Office of Investigations. [read post]
3 Jan 2011, 3:06 pm
Mertz, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that a federal grand jury sitting in New Haven has returned a seven-count indictment charging nine individuals with narcotics trafficking offenses related to the distribution of cocaine in and around New Haven. [read post]
3 Jan 2011, 3:06 pm
Mertz, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that a federal grand jury sitting in New Haven has returned a seven-count indictment charging nine individuals with narcotics trafficking offenses related to the distribution of cocaine in and around New Haven. [read post]
30 Dec 2010, 10:00 am
Bennett, Special Agent in Charge, Federal Bureau of Investigation, Cincinnati Division (FBI), and Dugan T. [read post]
27 Dec 2010, 9:04 am
In October of this year, some Latino residents of East Haven filed a federal civil rights lawsuit against the city, after the DOJ had opened an investigation into police tactics: The suit charges that police routinely harassed immigrants and tried to force them and customers of their businesses to leave town. [read post]
22 Dec 2010, 4:48 pm
Edgar Hoover FBI Building in Washington. [read post]
20 Dec 2010, 9:45 am
The FY 2011 Budget Request also sustains FY 2010 appropriations increases of over 21% for Bureau of Indian Affairs-funded public safety and law enforcement efforts and includes an additional $19 million to support 81 new FBI positions (45 agents) to investigate violent crimes in Indian Country. [read post]
15 Dec 2010, 1:09 pm
These cases are typically investigated by the Federal Bureau of Investigation (FBI) and Bureau of Alcohol, Tobacco and Firearms (ATF) in connection with distribution of controlled substances, conspiracies, drug trafficking, and RICO. [read post]
14 Dec 2010, 10:00 am
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI") announced that CHARLES WINITCH, a former financial adviser at a large wealth management firm in Manhattan, pled guilty yesterday to participating in a scheme to defraud clients of that firm by engaging in unauthorized and inappropriate trading in certain accounts in order to obtain large commissions. [read post]
7 Dec 2010, 5:32 pm
" Author's Comment: There are proposals to restrict the scope of this federal law, but as of today, November 22, 2010, the law and its ability to gather a diverse array of data about your cell phone usage remains a frequently used tool of federal law enforcement, including DHS (Department of Homeland Security) , DEA (Drug Enforcement Administration), FBI (Federal Bureau of Investigation), State, and Local Law Enforcement.If you… [read post]
6 Dec 2010, 3:05 pm
A new Barbie doll that comes with a built-in camera could be used by predators to create child porn, the Federal Bureau of Investigation has warned. [read post]
