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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 by McNabb Associates, P.C.
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]
25 Oct 2011, 8:14 am by Nate Raymond
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 by Randy Barnhart
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 by mcarzima@imediainc.com
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 by Paul Richardson
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]
8 Aug 2014, 8:00 am by Steven Eversole
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 by John L. Culhane, Jr.
For credit bureaus and consumer reporting agencies, it’s still not too late. [read post]
23 Aug 2010, 2:20 am by atussey@mortgagefraudblog.com
., 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]
24 Oct 2015, 7:28 pm by Bradley McAllister
[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]
28 Feb 2012, 11:00 am by McNabb Associates, P.C.
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 by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on February 27, 2012 released the following: "ORLANDO, FL-United States Attorney Robert E. [read post]
27 Oct 2010, 12:23 pm by Doug
Federal Trade Commission ended its investigation of Google Inc. [read post]