Search for: "Federal Bureau of Investigation (FBI)"
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18 May 2009, 9:53 am
As to Ashcroft and Mueller: John Ashcroft, the former Attorney General of the United States, and Robert Mueller, the Director of the Federal Bureau of Investigation (FBI). [read post]
18 May 2009, 7:02 am
Iqbal, announced today:[Iqbal's] only factual allegation against [John Ashcroft, the former Attorney General of the United States, and Robert Mueller, the Director of the Federal Bureau of Investigation] accuses them of adopting a policy approving "restrictive conditions of confinement" for post-September-11 detainees until they were " ‘cleared' by the FBI. [read post]
15 May 2009, 7:49 am
Relying on the Second Circuit’s earlier decision in Planned Parenthood Federation of America, Inc. v. [read post]
6 May 2009, 3:51 pm
The Federal Bureau of Investigation's Terrorist Watchlist Nomination Practices, Audit Report 09-25, May 2009 "The federal government â [read post]
29 Apr 2009, 4:40 am
[X] reported him to the FBI. [read post]
29 Apr 2009, 4:31 am
California-based financier Danny Pang, accused by federal regulators of defrauding investors out of hundreds of millions of dollars, was arrested Tuesday by the Federal Bureau of Investigation on charges he withdrew about $360,000 from a company account through dozens of small transactions so he wouldn't have to report the sum to federal regulators. [read post]
22 Apr 2009, 2:01 am
The Portland office of the Federal Bureau of Investigation (FBI) and the U.S. [read post]
18 Apr 2009, 1:42 pm
But starting this month, the Federal Bureau of Investigation will join 15 states that collect DNA samples from those awaiting trial and will also collect DNA from detained immigrants â€â [read post]
17 Apr 2009, 2:49 am
An investigation led by the Federal Bureau of Investigation (FBI) in cooperation with the Food and Drug Administration (FDA) and District Attorney's Office led to the arrest. [read post]
16 Apr 2009, 11:01 pm
04/16/2009 By Kevin Poulsen A sophisticated FBI-produced spyware program has played a crucial behind-the-scenes role in federal investigations into extortion plots, terrorist threats and hacker attacks in cases stretching back at least seven years, newly declassified documents show. [read post]
16 Apr 2009, 9:33 pm
A sophisticated FBI-produced spyware program has played a crucial behind-the-scenes role in federal investigations into extortion plots, terrorist threats and hacker attacks in cases stretching back at least seven years, newly declassified documents show. [read post]
15 Apr 2009, 11:17 am
He has more than 22 years of law-enforcement experience, with 20 years at the Federal Bureau of Investigation (FBI). [read post]
15 Apr 2009, 11:17 am
He has more than 22 years of law-enforcement experience, with 20 years at the Federal Bureau of Investigation (FBI). [read post]
15 Apr 2009, 10:19 am
He has more than 22 years of law-enforcement experience, with 20 years at the Federal Bureau of Investigation (FBI). [read post]
15 Apr 2009, 10:19 am
He has more than 22 years of law-enforcement experience, with 20 years at the Federal Bureau of Investigation (FBI). [read post]
14 Apr 2009, 2:39 pm
He has over 22 years of law enforcement experience, with 20 years at the Federal Bureau of Investigation (FBI). [read post]
14 Apr 2009, 2:39 pm
He has over 22 years of law enforcement experience, with 20 years at the Federal Bureau of Investigation (FBI). [read post]
5 Apr 2009, 1:26 pm
The Department of Justice (”DOJ”) also has opened several criminal investigations relating to sub-prime mortgage activities, primarily through the Sub-Prime Mortgage Industry Fraud Initiative launched by the Federal Bureau of Investigation (”FBI”), as well as its 36 regional mortgage fraud task forces. [read post]
2 Apr 2009, 4:36 pm
It's no surprise the Federal Bureau of Investigation is probing the pre-release leak of the upcoming flick, X-Men Origins: Wolverine. [read post]
28 Mar 2009, 10:39 pm
White Collar Crime Prof blogger Ellen Podgor noted a recent article in her round up of news around the web, “A Help-Wanted Sign for Fraud Investigators”: Recently, the Federal Bureau of Investigation announced that the number of open mortgage-fraud investigations was more than 1,600 at the end of fiscal 2008, which ended Sept. 30, compared with 881 two years earlier. [read post]
