Search for: "Federal Bureau of Investigation (FBI)"
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22 Nov 2008, 12:41 am
" Three days later, Berry introduced Mullins, and Crawford's aunt, Regina Hercules, to an undercover agent with the Oklahoma State Bureau of Investigation, who was posing as the hired gun. [read post]
16 Dec 2011, 10:25 am
The Navajo County Sheriff’s Office contacted the Federal Bureau of Investigation to see if they were interested in the case. [read post]
10 Sep 2010, 2:11 am
painting by lying about its cost, according to a criminal complaint filed in Federal District Court in Manhattan. [read post]
29 Apr 2013, 9:48 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, and the Department of Housing and Urban Development’s Office of Inspector General. [read post]
25 Sep 2023, 3:11 am
Baton Rouge police are being investigated by the FBI after a lawsuit suggests officers abused and humiliated detainees in an unmarked “torture warehouse” known as the Brave Cave. [read post]
24 Jan 2023, 4:43 am
The indictment is the latest development in Germany’s investigation into the extremist Reichsbürger movement. [read post]
13 Feb 2012, 5:44 am
Cray apparently came to the attention of “agents of the Department of Homeland Security, Immigration and Customs Enforcement, the FBI, and the Georgia Bureau of Investigation” after they used “various investigative techniques, including undercover access to [the Website]” to obtain “detailed information about the Website's subscribers and associated e-mail accounts. [read post]
26 Jan 2009, 8:04 am
They all say it comes from the Federal Bureau of Investigation. [read post]
9 Mar 2009, 4:26 am
"It is here and it has been here, but people don't want to listen," Rick Moreno, a Houston police homicide investigator working with the Drug Enforcement Administration and FBI, said of the cartels' presence in Houston. [read post]
25 Jun 2020, 8:36 am
Circuit, and everyone who cares about the state of the federal courts should take notice.Before explaining why I believe it’s clear that the panel erred in several important respects, I should stress once again that I don’t really care much—and I think you shouldn’t either—whether Michael Flynn is ultimately convicted for willfully making false material statements in his January 24, 2017 interview with two FBI agents, or whether Flynn ever spends any… [read post]
23 Oct 2020, 3:00 am
In July, Trump issued a memorandum in July, asking the Census Bureau to subtract undocumented immigrants from the count for the purposes of congressional apportionment, the reallocation of the nation’s 435 House districts every 10 years. [read post]
18 Aug 2021, 6:00 am
FinCEN is a bureau of the U.S. [read post]
3 Mar 2009, 6:07 pm
Feminist activists and others have plausibly argued that the relatively low figures of the FBI and the Bureau of Justice Statistics are not trustworthy. [read post]
14 Mar 2023, 4:41 am
The committee has quietly abandoned its congressional investigation into whether former President Trump profited improperly from his presidency. [read post]
12 Mar 2018, 12:42 am
I fully support Chairman Clayton and Commission staff in their efforts to conduct a comprehensive investigation to understand the full scope of the intrusion and how to better manage cybersecurity risks related to the SEC’s operations. [read post]
22 Aug 2019, 4:11 pm
Smith has a perfectly clean record and is a law-abiding citizen who possesses a Concealed Carry Weapons Licenses, but according to the Federal Bureau of Investigation, Smith recently landed himself on the FBI’s Terror Watch list. [read post]
27 Dec 2011, 10:01 pm
The Federal Bureau of Investigation, for classifying Juggalos as a potentially dangerous gang. [read post]
5 Nov 2014, 10:48 am
Before, the Dallas prosecutors had to send their stuff over to the federal labs for analysis: the Federal Bureau of Investigation (FBI) or the Secret Service would help out with their lab geeks providing findings that would be used in criminal cases here. [read post]
29 Apr 2011, 9:52 pm
Federal Bureau of Investigation. [read post]
30 Oct 2010, 8:41 am
The Federal Bureau of Investigations (FBI) sent the Warden of the MDC a letter in which it requested and through which it obtained authorization to conduct covert recordings of the meetings between Canuelas and Bronco and Arroyo within the MDC. [read post]
