Search for: "Federal Bureau of Investigation (FBI)"
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5 Aug 2008, 9:11 am
According to this WSJ report, the FBI and DOJ, amid rising pressure from Congress, continue to deliberate the release of evidence against Ivins — and there might be a rift developing between Justice and the Bureau. [read post]
5 Aug 2008, 6:25 am
., 36, Pasadena, California, a former employee of Countrywide Home Loan, was arrested without incident at his residence by special agents with the Federal Bureau of Investigation. [read post]
5 Aug 2008, 6:25 am
., 36, Pasadena, California, a former employee of Countrywide Home Loan, was arrested without incident at his residence by special agents with the Federal Bureau of Investigation. [read post]
1 Aug 2008, 12:29 pm
Federal Bureau of Investigation has made available free a 138 page e-book, “THE FBI: A Centennial History, 1908-2008. [read post]
29 Jul 2008, 6:32 pm
In an amended complaint (pdf) filed today in federal court, attorneys for the Al-Haramain Islamic Foundation cite an October 2007 speech given by FBI Deputy Director John Pistole, at the time the bureau's assistant counterterrorism director. [read post]
23 Jul 2008, 1:54 pm
But Sheriff Tracy Brown is confident that, even after a 10-year federal statute of limitations for arson and related crimes expires on Aug. 2, investigators will continue to search for the suspect or suspects. [read post]
20 Jul 2008, 1:13 pm
FBI officials argue that, under their interpretation of federal law, use of CODIS is limited to criminal justice agencies. [read post]
16 Jul 2008, 4:29 pm
OEE, the FBI, and ICE jointly conducted this investigation. [read post]
10 Jul 2008, 12:04 pm
He has asked the state police to investigate. [read post]
9 Jul 2008, 3:06 am
[JURIST] Attorney General Michael Mukasey denied Wednesday that proposed Federal Bureau of Investigation (FBI) [official website] guidelines would allow agents to open terror investigations based solely on a person's race, religion, or ethnicity. [read post]
8 Jul 2008, 2:52 pm
" Quantico is a Marine base that houses the FBI Academy; senior FBI official Anthony DiClemente said the bureau "does not have 'unfettered access' to any communication provider's network. [read post]
4 Jul 2008, 3:28 am
Either the agent is with the Federal Bureau of Investigation or a member of the U.S. [read post]
3 Jul 2008, 9:25 am
[JURIST] The Council on American-Islamic Relations (CAIR) [advocacy website] Thursday blasted [press release] a proposed plan that would allow Federal Bureau of Investigation (FBI) [official website] agents to consider a person's race, religion, or ethnicity in deciding whether to open a terrorism investigation. [read post]
27 Jun 2008, 5:13 am
One important change that appears to be contributing to the usage of visa numbers is the February 2008 Michael Aytes (he was there today acting very cheerful and willing to answer many questions) memorandum allowing for approval of Application for Adjustment of Status (I-485) cases awaiting clearance through the Federal Bureau of Investigation (FBI)'s National Name Check Program (NNCP). [read post]
20 Jun 2008, 10:46 am
Mueller III said the number of cases of possible mortgage fraud the bureau was investigating had doubled in the last three years to more than 1,400 as of May 31. [read post]
20 Jun 2008, 12:59 am
The Department of Justice and Federal Bureau of Investigation (FBI) announced today a national takedown of mortgage fraud schemes, the culmination of substantial coordinated efforts during the last three and a half months to identify, arrest and prosecute mortgage fraud violators through the United States. [read post]
19 Jun 2008, 4:21 pm
[JURIST] The Federal Bureau of Investigation (FBI) [official website] Thursday announced that more than 400 people had been indicted [press release] in connection to what has been termed the US "sub-prime mortgage collapse. [read post]
19 Jun 2008, 12:27 pm
"Key U.S. senators have moved to increase the number of FBI agents investigating mortgage fraud and Internet predators, rebuffing a request by President Bush to pay for no new special agents in the bureau's crime-fighting squads, reports the Seattle Post-Intelligencer. [read post]
15 Jun 2008, 12:20 pm
Federal Bureau of Investigation warned that online scammers are now targeting single parents who use the EPPICard system to receive child-support payments. [read post]
12 Jun 2008, 3:22 pm
The Federal Bureau of Investigation (FBI) keeps records related to mortgage fraud and the following information is amount of fraud they say has increased since 2002. 2002- 5,623 Cases, with $293 million in losses. 2003- 6,936 Cases, with $225 million in losses. 2004- 17,127 Cases, with $429 million in losses. 2005- 21,994 Cases, with $1.0. billion in losses. 2006- 35,617 Cases, with $946 million in losses. [read post]
