Search for: "Federal Bureau of Investigation (FBI)"
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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]
13 Dec 2009, 5:34 pm
Department of Justice Criminal Division (Justice Department), Federal Bureau of Investigation (FBI) and Inspector General for the U.S. [read post]
13 Dec 2009, 2:46 pm
Federal Bureau of Investigation: $7.9 billion, $680 million above 2009, to address national security needs, including cyber crime, potential weapons of mass destruction incidents, and surveillance, as well as criminal law enforcement priorities, such as financial fraud. [read post]
10 Dec 2009, 8:11 am
The Federal Bureau of Investigation is normally the lead investigative agency. [read post]
7 Dec 2009, 11:37 am
A whistleblower involved in a Federal Bureau of Investigation (FBI) case against MPC Products Corporation to uncover a decade long scheme of over-billing the federal government will receive $4.5 million for his part in the investigation. [read post]
7 Dec 2009, 11:37 am
A whistleblower involved in a Federal Bureau of Investigation (FBI) case against MPC Products Corporation to uncover a decade long scheme of over-billing the federal government will receive $4.5 million for his part in the investigation. [read post]
7 Dec 2009, 10:22 am
In Martinez, the Federal Bureau of Investigation (FBI) began investigating the defendant anesthesiologist, Dr. [read post]
6 Dec 2009, 9:07 am
If so, these officials -FBI Director Robert Mueller and former Attorney General John Ashcroft -may be required to comply with inherently onerous discovery requests probing, inter alia, their possible knowledge of actions taken by subordinates at the Federal Bureau of Investigation and the Federal Bureau of Prisons at a time when Ashcroft and Mueller were trying to cope with a national and international security emergency unprecedented in the… [read post]
Robert Simels Conviction and Its Intriguing Connections to Corruption within the Guyanese Government
4 Dec 2009, 9:46 pm
During Khan's trial, his lawyers revealed that according to a Federal Bureau of Investigation (FBI) probe, the Guyanese government had given Khan permission to purchase the equipment from the Spy Shop in Florida.[4] The Guyanese Government has strongly denied this finding and any such connections between Khan and the Guyanese government.[5] Captain Gerry Gouveia, the Chairman of the Private Sector Commission (PSC)[6] has said that the revelations in Simels… [read post]
23 Nov 2009, 3:09 pm
News release: "Statistics released today by the Federal Bureau of Investigation revealed that 7,783 criminal incidents involving 9,168 offenses were... [read post]
16 Nov 2009, 11:06 am
Justice Department inspector general audits in 2006 and 2007 revealed that the bureau had been abusing the letters. [read post]
16 Nov 2009, 9:52 am
On the one hand, getting a visit from the Federal Bureau of Investigation is frightening, but it might be more so if you get an investigation from the Serious Fraud Office. [read post]
12 Nov 2009, 8:52 pm
The following press release was issued today by the FBI and IRS: "The Miami Division of the Federal Bureau of Investigation (FBI) and the Miami Field Office of the Internal Revenue Service (IRS) are seeking information from individuals who have invested in the Rothstein Structured Settlement Investment (RSSI) or from individuals who have information that would be helpful to the investigation. [read post]
9 Nov 2009, 10:14 am
Last Thursday, the Federal Bureau of Investigation and the Texas Rangers continued their state-wide clean up of the Texas judicial system as Texas authorities arrested Athens, Texas municipal judge Monica Corker for the charge of Abuse of Official Capacity. [read post]
7 Nov 2009, 5:23 am
An investigation by the Federal Bureau of Investigation (FBI) [official website] allegedly revealed more than $20 million in illegal profits and led to [read post]
4 Nov 2009, 5:38 am
Arar sued former United States Attorney General John Ashcroft; former Secretary of Homeland Security Tom Ridge; Robert Mueller, Director of the United States Federal Bureau of Investigation (FBI), and others in the United States District Court for the Eastern District of New York. [read post]
3 Nov 2009, 10:42 pm
While some states have used dogs for scent lineups, the Federal Bureau of Investigation says it shuns the practice, and uses dogs to follow a trail to a suspect or a location associated with him, and not to identify one person out of several. [read post]
1 Nov 2009, 12:35 pm
The investigation into the criminal enterprise was headed up by the Federal Bureau of Investigation. [read post]
28 Oct 2009, 3:10 pm
The Federal Bureau of Investigation's interpretation of... [read post]
26 Oct 2009, 7:13 am
“The Federal Bureau of Investigation has merely fallen in line with the preponderant persuasion in America—that deals are what it’s all about—mergers, takeovers, magical paper transactions that reap immediate wealth and make the dull and unproductive instantly rich and famous. [read post]
