Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION" Results 361 - 380 of 4,073
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
12 Jul 2022, 6:12 am by Don Asher
Hait and Lynda Lee and published by the United States Census Bureau on February 24, 2021. [read post]
8 Jul 2022, 2:42 pm by Eugene Volokh
Liu and Sun are charged with conspiring to bribe a federal official in connection with their scheme to obtain the tax returns of a pro-democracy activist residing in the United States. [read post]
29 Jun 2022, 7:01 am by Michael P. Fischerkeller
States have sought to both manage and regulate this threatening behavior through the United Nations (U.N.) [read post]
27 Jun 2022, 9:03 pm by Guest Contributor
The United States is able to provide a safe food system, because of regulations, investigations and recalls. [read post]
Since Heller, the dominant view of federal courts has been that restrictions on firearms that were less intrusive on the core Second Amendment right to have a gun in the home for self-defense would be sustained if the state could show that important interests in public safety were advanced by the relevant measur [read post]
22 Jun 2022, 9:10 am by Irene
El Shurkrjumah, wanted by the Federal Bureau of Investigation (FBI) during his undetected cross-border jaunts. [read post]
17 Jun 2022, 5:35 pm by Jacob Sapochnick
All Afghans, including those considered for one of these exemptions, will be subject to a multi-layered, rigorous screening and vetting process conducted by intelligence, law enforcement, and counterterrorism professionals from the Departments of Defense, Homeland Security, and State, as well as the Federal Bureau of Investigation (FBI), National Counterterrorism Center (NCTC), and additional intelligence community partners. [read post]
15 Jun 2022, 11:32 am by Michael Lowe
FBI Announces Federal Focus on Mortgage Fraud Investigations The Federal Bureau of Investigation (FBI) has announced on its website that one of its particular areas of interest involves mortgage fraud investigations. [read post]
10 Jun 2022, 4:00 am by Jim Sedor
It is part of an expanding investigation that has ensnared Richard Olson, a former ambassador to the United Arab Emirates and Pakistan who pleaded guilty to federal charges, and Imaad Zuberi, a political donor now serving a 12-year prison sentence on corruption charges. [read post]
9 Jun 2022, 9:24 am by karen
The FTC’s Consumer Protection Bureau has been investigating data collection and usage for over a decade, entering into consent decrees with data brokers and data driven digital advertisers. [read post]
9 Jun 2022, 6:43 am by Irene
Some of the so-called partnerships—such as information sharing with the Federal Bureau of Investigation (FBI)—make sense but others appear questionable. [read post]
The Federal Bureau of Investigation Wednesday arrested a man who threatened to kill a US Supreme Court Justice near Justice Brett Kavanaugh’s home in Maryland. [read post]
7 Jun 2022, 5:55 am by Erik Dahl
After the 2009 shooting at Fort Hood, Texas, for example, then-FBI Director Robert Mueller ordered two separate investigations: an internal FBI inquiry, and an independent review conducted by former FBI and CIA director William Webster. [read post]
3 Jun 2022, 4:00 am by Jim Sedor
The verdict was a major setback for Special Counsel John Durham, who was appointed during the Trump administration and has spent three years probing whether the federal agents who investigated the 2016 Trump campaign committed wrongdoing. [read post]
2 Jun 2022, 9:01 pm by Matthew G. Olsen
DOJ includes our leading investigative agency, the Federal Bureau of Investigation, as well. [read post]
2 Jun 2022, 10:16 am by Mitt Regan
  A more modest U.S. goal is for strikes to lower the risk of a major al-Qaeda attack in the United States. [read post]
1 Jun 2022, 11:01 am by Daniel Richman
Attorney’s Office for the Southern District of New York probably didn’t need any help from Indian authorities when, in 2013, it charged Indian Deputy Consul General Devyani Khobragade with visa fraud relating to an Indian national she brought to the United States as a housekeeper. [read post]