Search for: "Federal Bureau of Investigation (FBI)"
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31 Jan 2010, 12:21 pm
" As, the AJC noted: As for possible criminal charges, a Georgia Bureau of Investigation spokesman said the agency dropped its investigation last year and left it to federal authorities. [read post]
27 Jan 2010, 6:19 am
Nonlegal telephone calls were limited to his immediate family members and to two members of his extended family and had to be contemporaneously monitored by the Federal Bureau of Investigation (FBI). [read post]
25 Jan 2010, 7:43 am
The Federal Bureau of Investigation has an interesting webpage that discusses several famous cases. [read post]
21 Jan 2010, 11:29 am
The Justice Department Inspector General's internal audit, released Wednesday, harshly criticized how the Federal Bureau of Investigation's Communications Analysis Unit - a counterterrorism section founded after 9/11 - relied on so-called "exigent" letters to get carriers to turn over phone records immediately. [read post]
21 Jan 2010, 7:31 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced that it filed a Freedom of Information Act (FOIA) lawsuit on January 14th against the Federal Bureau of Investigation (FBI) to obtain documents related to the United Kingdom's release last August of convicted terrorist Abdel Baset al-Megrahi, who was serving a life sentence for the bombing of Pan Am Flight 103 over Lockerbie, Scotland in 1988. [read post]
21 Jan 2010, 6:31 am
It reads: The Federal Bureau of Investigation improperly obtained calling records for more than 3,500 telephone accounts from 2003 to 2006 without following any legal procedures, according to a newly disclosed report by the Justice Department's inspector general. [read post]
19 Jan 2010, 2:03 pm
" Agents in the Federal Bureau of Investigation's terrorism investigation unit in New York City began using so-called "exigent letters" shortly after 9/11 as a shortcut around a proper terrorism subpoena, known as a National Security Letter. [read post]
7 Jan 2010, 10:24 am
According to the Federal Bureau of Investigation ("FBI"), in 2003 or 2004, Elkinson recruited Jay Fialko and Jeff Ross to work as "finders" to induce more investors. [read post]
5 Jan 2010, 9:20 pm
Two men were convicted today of breaking into the home of anoff-duty Federal Bureau of Investigation (FBI) agent through apartially-open garage door. [read post]
4 Jan 2010, 5:23 pm
In 2009, the Federal Bureau of Investigation opened over 2,100 securities fraud probes. [read post]
31 Dec 2009, 10:30 am
But the "weakest link in our intelligence system" is its "domination by the Federal Bureau of Investigation"; the reasons are fundamentally that gathering intelligence necessary to prevent an attack is not a matter of carefully gathering and interpreting evidence one knows exists after the fact of a crime, it is willingness to go after needles in haystacks, in advance, and under uncertainty as to whether a plot actually exists. [read post]
December 29, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
29 Dec 2009, 5:50 pm
Friedman ordered a lawsuit challenging a Bureau of Land Management roundup of thousands of wild horses in Nevada forward, but denied a preliminary injunction to stop the removal of horses, which is scheduled to begin December 28. [read post]
December 29, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
29 Dec 2009, 5:46 pm
Friedman ordered a lawsuit challenging a Bureau of Land Management roundup of thousands of wild horses in Nevada forward, but denied a preliminary injunction to stop the removal of horses, which is scheduled to begin December 28. [read post]
28 Dec 2009, 9:37 am
Today, the San Antonio Express News is reporting that for the past 2 years, the Federal Bureau of Investigation has been quietly investigating the activities of the Bexar County Sheriff’s Department — a law enforcement agency whose jurisdiction includes San Antonio, Texas, and the surrounding area. [read post]
26 Dec 2009, 8:27 am
Federal Bureau of Investigation – Knoxville John J. [read post]
23 Dec 2009, 5:26 pm
FBI agents went to Sachdeva’s residence in Mequon, Wis., on Monday. [read post]
21 Dec 2009, 2:03 pm
Facing federal access-device-fraud charges, the passenger in the car, 22-year-old Luma Bitti, began cooperating with the FBI. [read post]
20 Dec 2009, 6:17 pm
s director, said in an interview that the Federal Bureau of Investigation had grilled him just days before Mr. [read post]
16 Dec 2009, 8:54 am
According to the Federal Bureau of Investigation (FBI), crime nationwide dropped last year, but not in Northern Alabama. [read post]
15 Dec 2009, 4:00 pm
According to the Federal Bureau of Investigation (FBI), crime nationwide dropped last year, but not in Northern Alabama. [read post]
