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28 Sep 2010, 10:16 am by Frank Pasquale
"What's particularly striking here is that the raid came the same week as the DOJ Inspector General criticized the investigation of Greenpeace, The Catholic Worker, and the Thomas Merton Center, as the Boston Globe notes:The report chastised the bureau for having a “weak’’ rationale for some of its investigations; investigating where there was “little indication of any possible federal crimes’’; and extending… [read post]
28 Sep 2010, 10:15 am by Frank Pasquale
” What’s particularly striking here is that the raid came the same week as the DOJ Inspector General criticized the investigation of Greenpeace, The Catholic Worker, and the Thomas Merton Center, as the Boston Globe notes: The report chastised the bureau for having a “weak’’ rationale for some of its investigations; investigating where there was “little indication of any possible federal crimes’’; and… [read post]
22 Sep 2010, 8:04 am by Suzanne Ito, ACLU
Therefore, if we follow the FBI's logic, everyone can be subject to FBI investigation and possible inclusion on a terrorist watchlist. [read post]
22 Sep 2010, 5:01 am by McNabb Ferrari, P.C.
In addition, the New York Office of the Federal Bureau of Investigation (“FBI”) simultaneously seized the website domain name pursuant to a seizure warrant issued by U.S. [read post]
22 Sep 2010, 5:01 am by McNabb Ferrari, P.C.
In addition, the New York Office of the Federal Bureau of Investigation (“FBI”) simultaneously seized the website domain name pursuant to a seizure warrant issued by U.S. [read post]
17 Sep 2010, 11:55 pm
The Federal Bureau of Investigation (FBI) follows criminal numbers on the national, state, and local level. [read post]
14 Sep 2010, 4:43 pm by George Wilson
The FBI (Federal Bureau of Investigation) has just recently released its Crime in the USA (CIUS), 2009 report. [read post]
14 Sep 2010, 5:47 am by Jim Walker
        To date, the Federal Bureau of Investigation (FBI) has not concluded what happened in Mr. [read post]
12 Sep 2010, 8:57 am by Sam E. Antar
Upcoming speaking engagements: September 28, 2010: Financial Crimes and Digital Evidence Conference in Eugene, Oregon. ...sponsored by the Oregon Department of Justice, the United States Attorney's Office for the District of Oregon, the Federal Bureau of Investigations, the Oregon Department of Public Safety Standards and Training, and the Southern Oregon Financial Fraud and Security Team. [read post]
11 Sep 2010, 11:51 am
In this case, the CEO of Global Horizons Manpower, Inc., surrendered to federal authorities in Honolulu after the Federal Bureau of Investigations could not locate and arrest him at his Southern California home. [read post]
10 Sep 2010, 12:30 pm by Law Office of Marcia G. Shein, P.C.
And that is exactly what happened when the Federal Bureau of Investigation took the man in for questioning. [read post]
10 Sep 2010, 2:11 am
 painting by lying about its cost, according to a criminal complaint filed in Federal District Court in Manhattan. [read post]
8 Sep 2010, 9:45 am by gstasiewicz
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it has obtained 23 new pages of documents from the Federal Bureau of Investigation (FBI) file of late Senator Edward Moore "Ted" Kennedy, who died in August 2009. [read post]
7 Sep 2010, 4:50 am by Tom Kosakowski
No.: 00-2010-0236.)Related posts: Federal Court Holds That Complaint to FBI Ombuds Does Not Satisfy Prisoner's Exhaustion Requirement; Job Posting. [read post]
6 Sep 2010, 4:58 pm by McNabb Ferrari, P.C.
Murphy and Federal Bureau of Investigation Special Agent in Charge David Cuthbertson announced today that a federal grand jury has indicted 11 individuals in connection with the El Paso corruption investigation. [read post]
6 Sep 2010, 4:58 pm by McNabb Ferrari, P.C.
Murphy and Federal Bureau of Investigation Special Agent in Charge David Cuthbertson announced today that a federal grand jury has indicted 11 individuals in connection with the El Paso corruption investigation. [read post]
30 Aug 2010, 11:58 pm by Kevin Jon Heller
Stephen Jin-Woo Kim, 43, then a senior adviser for intelligence on detail to the State Department’s arms control compliance bureau, was charged with disclosing national defense information in June 2009 to a national news organization, believed to be Fox News, and lying to the FBI. [read post]
24 Aug 2010, 5:07 am by cdw
Elsewhere, “A report released today by two former FBI agents, commissioned to review North Carolina’s State Bureau of Investigation laboratory in the wake of the Greg Taylor exoneration, finds that the convictions of three people executed in North Carolina were based in part on forensic reports and testimony that were, to be kind, misleading. [read post]
19 Aug 2010, 1:54 pm
All bank robberies fall under the jurisdiction of the federal government, are investigated by the Federal Bureau of Investigation and are prosecuted in federal court. [read post]