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2 Sep 2011, 1:38 pm
The Federal Bureau of Investigation (FBI) on September 2, 2011 released the following: “Woodbridge Man Charged with Providing Material Support to Terrorist Organization ALEXANDRIA, VA— Jubair Ahmad, 24, a native of Pakistan and resident of Woodbridge, Va., has been arrested on charges in the Eastern District of Virginia of providing material support to Lashkar-e-Tayyiba (LeT), a designated foreign terrorist organization, and making false statements in a… [read post]
3 Dec 2011, 5:34 am
The case is being investigated by agents from the Federal Bureau of Investigation with the assistance of the Internal Revenue Service, Criminal Investigations. [read post]
28 Jan 2006, 11:01 am
[JURIST] The US Department of Justice Friday announced [press release] that the Federal Bureau of Investigation [official website] has arrested two employees of the Federal Emergency Management Agency [official website] working in New Orleans in the post-Hurricane Katrina [JURIST news archive] rebuilding effort under suspicion of taking bribes. [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]
23 Aug 2011, 6:46 am
The investigation was conducted by the Federal Bureau of Investigation, South Dakota Division of Criminal Investigation, United States Marshals Service, and the Criminal Investigation Division of the Internal Revenue Service. [read post]
19 Aug 2011, 1:17 pm
The case was investigated by the Federal Bureau of Investigation. [read post]
25 Oct 2011, 8:14 am
Andrew Weissmann, the former director of the federal government's Enron task force, has left his post as cochair of Jenner & Block's white-collar defense and investigations practice to become the Federal Bureau of Investigation's new general counsel. [read post]
2 Feb 2011, 2:43 pm
In a review of nearly 2,500 pages of documents released by the Federal Bureau of Investigation as a result of litigation under the Freedom of Information Act, EFF uncovered alarming trends in the Bureau’s intelligence investigation practices. [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]
12 Sep 2017, 11:37 am
The Federal Bureau of Investigation reports that there are many groups that are susceptible to hate crimes including African Americans, people with disabilities, homosexuals, and Jews. [read post]
27 Aug 2011, 5:47 am
Arena, Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation. [read post]
8 Aug 2014, 8:00 am
One of the most common instances are bank robberies, which are investigated by the Federal Bureau of Investigations and typically prosecuted in federal court. [read post]
6 Sep 2012, 3:01 pm
For credit bureaus and consumer reporting agencies, it’s still not too late. [read post]
23 Aug 2010, 2:20 am
., 36, formerly of Indianapolis, Indiana, was charged on July 7, 2010, with wire fraud following an investigation by the Federal Bureau of Investigation. [read post]
Federal court dismisses suit by US citizen alleging constitutional violations by US agents in Africa
24 Oct 2015, 7:28 pm
[JURIST] The US Court of Appeals for the DC Circuit [official website] on Friday affirmed by a vote of 2-1 [opinion, PDF] the dismissal [DC Circuit opinion below, PDF] of a Bivens action filed by a US citizen that alleged the tortured and threats of disappearance by US Federal Bureau of Investigation couter-terrorism agents in Ethiopia, Somalia, and Kenya violated his constitutional rights. [read post]
2 May 2012, 12:51 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
2 May 2012, 12:51 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
28 Feb 2012, 11:00 am
The Federal Bureau of Investigation (FBI) on February 27, 2012 released the following: "ORLANDO, FL-United States Attorney Robert E. [read post]
28 Feb 2012, 11:00 am
The Federal Bureau of Investigation (FBI) on February 27, 2012 released the following: "ORLANDO, FL-United States Attorney Robert E. [read post]
