Search for: "Federal Bureau of Investigation (FBI)"
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19 Oct 2009, 10:41 am
” Thank Goodness There are Others Involved in Seeking Justice Here The Federal Bureau of Investigation is involved in the case, and the Police Chief has told the media that the Fort Worth internal affairs investigative report has been turned over to the FBI. [read post]
13 Oct 2009, 5:43 am
John Deegan, who has been an LAPD officer for 22 years, was relieved of duty in March when FBI agents alerted police officials that he was under investigation, said Deputy Chief Mark Perez, head of the department's Professional Service Bureau. [read post]
11 Oct 2009, 10:46 am
Federal Bureau of Investigation to obtain warrantless subpoenas to get personal information from Internet service providers, telephone carriers and other businesses. [read post]
2 Oct 2009, 1:32 pm
After 9/11 the Terrorist Screening Center (TSC) was created through a Presidential Directive to be administered by the Federal Bureau of Investigation, U.S. [read post]
30 Sep 2009, 6:40 am
The Federal Bureau of Investigation is aware of the scam and cautions people against falling prey to these callers. [read post]
29 Sep 2009, 10:50 am
It is surprising that the Federal Bureau of Investigation was not brought into the case at some point. [read post]
28 Sep 2009, 5:00 am
This was a joint investigation by the FBI, the IRS, Georgia bureau of Investigation and local police departments. [read post]
26 Sep 2009, 7:25 pm
"Nothing in the bulletins references the current investigation," a Federal Bureau of Investigation issued spokesman said Tuesday. [read post]
23 Sep 2009, 4:00 am
The FBI deflected criticism from a House committee on June 29, 2007, by pointing out a major difference between the NSAC and the shuttered TIA program: The NSAC, the bureau said, is not as open-ended. [read post]
18 Sep 2009, 2:55 pm
Last Wednesday, Robert Mueller, Director of the Federal Bureau of Investigations, appeared before the Senate Judiciary Committee for an oversight hearing. [read post]
15 Sep 2009, 5:24 am
9-15-2009 National:WASHINGTON â€â [read post]
10 Sep 2009, 10:42 am
In 2007 the Federal Bureau of Investigation had around 120 agents working on Mortgage Fraud. [read post]
8 Sep 2009, 8:28 am
The Federal Bureau 0f Investigation (FBI), together with the Texas Rangers, just keeps on its quiet tour of the State of Texas, bopping one law enforcement agency after another with criminal indictments. [read post]
24 Aug 2009, 5:32 am
A sentencing hearing has been scheduled for November 16, 2009.The investigation of the case was conducted by the Federal Bureau of Investigation both in Roanoke and San Francisco. [read post]
23 Aug 2009, 3:07 am
The Director of the US Federal Bureau of Investigation, Robert S. [read post]
22 Aug 2009, 7:45 am
A jury found he had defrauded the Senate and a pair of nonprofit organizations of at least $2 million and tried to obstruct the FBI's investigation. [read post]
19 Aug 2009, 1:00 pm
“Almost everything was at the behest of the Federal Bureau of Investigation,” Orozco said in a 45-minute telephone interview from New Jersey. [read post]
18 Aug 2009, 8:12 am
The report looked at thousands of court documents, news reports, and records from the Federal Bureau of Investigation (FBI), Securities and Exchange Commission (SEC), and state insurance departments.The AAJ report concluded that insurance companies consistently put profits over policyholders. [read post]
16 Aug 2009, 2:41 pm
The Federal Bureau of Investigation is in charge of most mortgage fraud investigations. [read post]
12 Aug 2009, 1:57 pm
Some of the agencies involved are the Arizona Attorney General’s Office, the Maricopa County Attorney’s Office, the Pinal County Attorneys’ Office, the Pima County Attorneys’ Office, the Coconino County Attorneys’ Office, The Yavapai County Attorneys’ Office, etc… Moreover, most federal agencies, such as the Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Internal… [read post]
