Search for: "Federal Bureau of Investigation (FBI)"
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15 Apr 2016, 12:04 pm
” The Washington Post reported that the FBI has not found links to foreign terrorists on the recently-cracked iPhone from the San Bernardino case but is continuing to analyze the phone for other information which could further the ongoing investigation. [read post]
18 Feb 2022, 7:37 am
Companies are included on the UVL when the Bureau of Industry and Security (BIS) is unable to verify the end use or end user of certain shipments to the listed party. [read post]
12 Jul 2018, 6:00 am
In this case, the Federal Bureau of Investigation (FBI) identified the cell phone numbers of several robbery suspects. [read post]
5 Dec 2022, 6:33 am
There also is James Baker, the controversial former FBI general counsel involved in the bureau’s Russia collusion investigation. [read post]
15 Mar 2018, 5:30 am
” Kaspersky has lodged legal challenges in federal court against both bans. [read post]
7 May 2014, 5:55 pm
Congressional leaders fume when sources indicate that no criminal charges will likely be considered by the Federal Bureau of Investigation following a lengthy investigation into tax exempt organization scandal. [read post]
22 Jun 2016, 11:40 am
Senate is likely to pass legislation today to expand the Bureau’s intelligence-gathering capabilities. [read post]
4 Nov 2015, 5:16 am
Brentwood Police plan to link the devices to California Department of Justice and FBI data in “the near future. [read post]
4 Dec 2013, 6:31 am
When Federal Bureau of Investigation Special Agent Steven Miller confronted Martinez, she told him she had lost her cell phone in the ladies' restroom at the Starz Café on State Road 54 at approximately 8 a.m. on November 10, 2010. . . . [read post]
17 Mar 2023, 2:56 pm
” Depending on the laws that are implicated in your case, you may need to report the fraud to a local law enforcement or district attorney’s office, your state’s attorney general, or a federal law enforcement agency like the Federal Bureau of Investigation (FBI) or U.S. [read post]
25 Apr 2014, 5:45 am
North Carolina – Feds Eye Ex-Mayor Cannon’s Campaign in Charlotte Corruption Probe Charlotte Observer – Fred Clasen-Kelly and Ames Alexander | Published: 4/12/2014 As the FBI builds its public corruption case against former Charlotte Mayor Patrick Cannon, investigators are taking a close look at campaign finance records he filed with the Mecklenburg County elections board. [read post]
18 May 2016, 7:41 am
The phones were handed over to the Bakersfield Police Department for examination, and the Federal Bureau of Investigation was also called upon for a “parallel investigation. [read post]
5 Jan 2018, 5:35 am
21CO HIPAA Breaches & Fallout The OCR charges against 21CO arose from an OCR investigation commenced after the Federal Bureau of Investigation (FBI) notified 21CO on November 13, 2015 and a second time on December 13, 2015 than unauthorized third party illegally obtained 21CO sensitive patient information and produced 21CO patient files purchased by a FBI informant. [read post]
8 Jul 2014, 4:49 pm
In this regard, we have found undercover operations – which the Federal Bureau of Investigation pioneered in [read post]
4 May 2015, 8:48 am
In July 2010, after the Federal Bureau of Investigation and Internal Revenue Service executed a search warrant at his law firm, Chandler also drained one of the firm’s bank accounts of $16,500 and used it for his own benefit, instead of to pay employees or refund victims. [read post]
29 Sep 2017, 3:03 pm
The Federal Bureau of Investigation has been looking into the incidents, a U.S. law enforcement official said, but so far has not determined the cause. [read post]
22 Jan 2020, 9:48 am
We have seen this with regard to the FBI, the CIA, the Fed and other government agencies that are supposed to be nonpartisan. ... [read post]
24 Apr 2014, 8:55 am
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. [read post]
20 May 2018, 2:26 pm
It is important to keep in mind that an excluded party is not merely barred from participating in Medicare, Medicaid and other Federal health benefit programs. [read post]
20 May 2018, 2:26 pm
It is important to keep in mind that an excluded party is not merely barred from participating in Medicare, Medicaid and other Federal health benefit programs. [read post]
