Search for: "Federal Bureau of Investigation (FBI)"
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28 Apr 2008, 5:40 am
The Federal Bureau of Investigation's (FBI) use of organized crime figure James "Whitey" Bulger, for example, enabled Bulger to eliminate competition by informing on other organized crime families, then taking over their territories after their members went to prison. [read post]
26 Apr 2008, 8:49 am
"The Transnational Anti-Gang Unit (TAG,) developed by the Federal Bureau of Investigation and based here in San Salvador, combines the expertise and resources of the participating countries and agencies to aggressively investigate, disrupt, and dismantle transnational gangs like MS-13 and 18th Street. [read post]
21 Apr 2008, 6:16 am
An advisory group to the FBI has proposed a final policy that goes further, recommending that partial matches be subjected to additional DNA testing and statistical analysis that would help investigators home in on relatives of people in the federal database. [read post]
18 Apr 2008, 3:02 pm
[JURIST] The Federal Bureau of Investigation (FBI) [official website] is currently investigating 2,500 cases of public corruption, a 50 percent increase from five years ago, FBI Director Robert Mueller [official profile] said in a Thursday speech [text] to the American Bar Association. [read post]
18 Apr 2008, 8:54 am
On April 16, Federal Bureau of Investigation director, Robert Mueller, told Congress that the probe of potential fraud in the U.S. subprime mortgage industry now includes at least 19 companies. [read post]
13 Apr 2008, 9:39 pm
Citizenship and Immigration Services (USCIS) and the Federal Bureau of Investigation (FBI) recently announced a joint plan to eliminate the backlog of name checks pending with the FBI. [read post]
9 Apr 2008, 12:21 am
Or, the FBI would be allowed to access data directly from the NDNH database, "either for a specific offender or to pursue an investigation in a particular region. [read post]
8 Apr 2008, 9:47 am
Page, No. 06-3800 A conviction for conspiracy to import cocaine and marijuana is affirmed over a claim that the district court violated Federal Rule of Criminal Procedure 11(b)(1)(G) by not informing defendant of, and making sure he understood, the nature of the charge to which he pled guilty. . [read post]
2 Apr 2008, 1:13 am
[JURIST] The US Department of Defense (DOD) is circumventing legal limits on its relatively narrow power to issue so-called national security letters (NSLs) [FAS backgrounder; example, PDF] by getting the Federal Bureau of Investigation (FBI) to use its broader NSL-issuing powers on the DOD's behalf, the American Civil Liberties Union (ACLU) said [press release] Tuesday. [read post]
22 Mar 2008, 4:58 am
I was disturbed to read this story, "FBI posts fake hyperlinks to snare child porn suspects", by CNET News.com's Declan McCullagh during the week: The FBI has recently adopted a novel investigative technique: posting hyperlinks that purport to be illegal videos of minors having sex, and then raiding the homes of anyone willing to click on them. [read post]
21 Mar 2008, 9:28 pm
3-21-2008 Florida:A Lehigh Acres man bit into his banana nut muffin Thursday and immediately knew something was wrong.Santos Pena's sister, Ida Herrera, later told Lee County sheriff's deputies her 41-year-old brother spit out a piece of razor blade, fell to the floor and began complaining of stomach and chest pains.Now federal and state authorities are investigating how that blade made it into Pena's Otis Spunkmeyer-brand muffin, purchased at the Walgreens at 38… [read post]
20 Mar 2008, 12:53 pm
All the links pointed to, according to a bureau affidavit, a "covert FBI computer in San Jose, California, and the file located therein was encrypted and non-pornographic. [read post]
20 Mar 2008, 6:52 am
All the links pointed to, according to a bureau affidavit, a "covert FBI computer in San Jose, California, and the file located therein was encrypted and non-pornographic. [read post]
18 Mar 2008, 2:45 am
[JURIST] The Federal Bureau of Investigation (FBI) has submitted incomplete and inaccurate information to be added to the US government's consolidated terrorist watchlist [FBI FAQ] over the last three years, according to a report [PDF text] released Monday by the US Department of Justice (DOJ) Office of the Inspector General (OIG) [official website]. [read post]
14 Mar 2008, 2:45 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
12 Mar 2008, 10:56 am
On February 8, 2008 the Federal Bureau of Investigation (FBI) announced that it had "unveiled" a massive mortgage fraud scheme in the Chicagoland area.[2] The FBI announced three separate indictments, but this article will focus mainly on the third indictment, which is the particular indictment involving Mr. [read post]
12 Mar 2008, 6:44 am
On February 8, 2008 the Federal Bureau of Investigation (FBI) announced that it had "unveiled" a massive mortgage fraud scheme in the Chicagoland area.[2] The FBI announced three separate indictments, but this article will focus mainly on the third indictment, which is the particular indictment involving Mr. [read post]
10 Mar 2008, 1:50 am
[JURIST] The US Department of Justice and the Federal Bureau of Investigation (FBI) [official websites] have launched a criminal investigation into troubled mortgage lender Countrywide Financial [corporate website], according to a New York Times report Sunday. [read post]
7 Mar 2008, 7:14 am
[JURIST] The US Federal Bureau of Investigations (FBI) [official website] is currently referring approximately 40 percent fewer criminal cases to the US Department of Justice (DOJ) for prosecution than it did 20 years ago, according to a study [text] released Friday by the Transactional Records Access Clearinghouse (TRAC) [official websites] at Syracuse University. [read post]
27 Feb 2008, 3:41 am
[hereinafter FBI Press Release].2 Federal Bureau of Investigation, Integrated Automated Fingerprint Identification System or IAFIS: What Is It? [read post]
