Search for: "Federal Bureau of Investigation (FBI)"
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24 Jul 2009, 5:42 am
The US DOJ maintains a list of federal agencies to which computer related crimes may be reported at the following address: [www.usdoj.gov] In addition, you may report cybercrimes to the Internet Crime Complaint Center (IC3), a partnership among the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C) and the Bureau of Justice Assistance (BJA). [read post]
16 Jul 2009, 10:28 pm
" York has now filed a motion alleging that Federal Bureau of Investigation agents threatened witnesses to give perjured testimony against him, as well as alleging that the prosecution used unauthenticated tapes of York having sex with minors to taint the jury. [read post]
13 Jul 2009, 3:43 pm
***** Anishinabe-Lakota Native American Leonard Peltier, a federal prisoner serving two consecutive life sentences for the murders of two Federal Bureau of Investigation (FBI) agents in 1975, is scheduled for a parole hearing before the US Parole Commission on 28 July 2009 (Federal prisoners serving life sentences in the USA can apply for parole). [read post]
7 Jul 2009, 4:07 pm
News release: "According to the Federal Bureau of Investigation â [read post]
7 Jul 2009, 3:59 pm
According to the Federal Bureau of Investigation’s 2008 Mortgage Fraud Report, mortgage fraud Suspicious Activity Reports (SARs) referred to law enforcement increased 36 percent to 63,713 during fiscal year (FY) 2008, compared to 46,717 reports in FY 2007. [read post]
4 Jul 2009, 10:20 pm
[T]the FBI's Alaska spokesman said the bureau had no investigation into Palin for her activities as governor, as mayor or in any other capacity. [read post]
29 Jun 2009, 1:25 pm
., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), announced that Bernard L. [read post]
28 Jun 2009, 2:27 pm
There is a strong possibility that this investigation has been on going for over a year and the Federal Bureau of Investigation (FBI) has done an extensive review of the bank statements and closing documents related to the property transactions. [read post]
24 Jun 2009, 7:31 am
According to the Federal Bureau of Investigation, violent crime decreased last year across the county, but it is on the rise in some South Florida cities. [read post]
22 Jun 2009, 8:42 am
Citizenship and Immigration Services (USCIS) announced today that, in partnership with the Federal Bureau of Investigation (FBI), it has met all milestones set forth in a joint business plan announced April 2, 2008, resulting in the elimination of the FBI National Name Check Program (NNCP) backlog. [read post]
18 Jun 2009, 1:55 am
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Center for Research on GlobalizationAfghanistan's Operation PhoenixCenter for Research on Globalization - Montreal,Quebec,Canada"He also learned that the facility was "completely closed off" and secret, and that ICRC, other investigators, and the Army's Criminal Investigation Command ... [read post]
15 Jun 2009, 6:28 am
” The TALF Task Force Consists of the Federal Reserve Board Inspector General, the FBI, FinCEN, U.S. [read post]
13 Jun 2009, 11:36 am
" The Republicans will say that you should have cut taxes and simplified the tax system to stimulate the economy and reduce the incentive for criminals to commit fraud.According to the Wall Street Journal:The Federal Bureau of Investigation is braced for a potential crime wave involving fraud and corruption related to bank bailout money and the economic stimulus package, FBI director Robert Mueller warned Tuesday. [read post]
11 Jun 2009, 7:00 am
§ 5234 provides that “Any Federal financial regulatory agency shall cooperate with the Federal Bureau of Investigation and other law enforcement agencies investigating fraud, misrepresentation, and malfeasance with respect to development, advertising, and sale of financial products. [read post]
11 Jun 2009, 7:00 am
§ 5234 provides that “Any Federal financial regulatory agency shall cooperate with the Federal Bureau of Investigation and other law enforcement agencies investigating fraud, misrepresentation, and malfeasance with respect to development, advertising, and sale of financial products. [read post]
5 Jun 2009, 5:19 am
"During the approximately 30 years that he spent protesting on the street, seeking proof that the government was controlling his mind through a radio receiver in his dental filling, Lansberry wrote frequent letters to the Federal Bureau of Investigation requesting the contents of any files that were kept on him. [read post]
4 Jun 2009, 2:02 am
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Senate Receives FBI Background Report on Sotomayor
"The Federal Bureau of Investigation has completed its background report on Supreme Court nominee Sonia Sotomayor -- a process it goes through for all nominees to the Court -- and has delivered the report to the Senate Judiciary Committee, two committee aides told The BLT today". [read post]
29 May 2009, 7:19 am
The team will coordinate multi-jurisdictional forfeiture strategies and assist agents in the field in obtaining the necessary resources, such as financial auditors, investigators and forfeiture attorneys, to employ the strategy.The members participating in IOC-2 will include: the FBI; U.S. [read post]
28 May 2009, 1:21 pm
Bureau agents will gather evidence to ensure that criminal prosecutions of alleged terrorists are an option. [read post]
22 May 2009, 2:57 am
Henderson, 39, Murfreesboro were arrested, without incident, by special agents of the Knoxville Division of the Federal Bureau of Investigation (FBI) Chattanooga Resident Agency and investigators with the Bedford County Sheriff's Office (BCSO). [read post]
