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22 May 2015, 5:39 pm
The Justice Department’s Office of the Inspector General (OIG) yesterday released another report on the Federal Bureau of Investigation’s use of Section 215 of the Patriot Act between 2007 and 2009. [read post]
22 May 2015, 8:30 am by Allison Tussey
This matter is being investigated by the Federal Bureau of Investigation and the Internal Revenue Service—Criminal Investigation Division. [read post]
21 May 2015, 12:25 pm by aallwash
A report released today by the Department of Justice’s Office of the Inspector General shows the expiring Section 215 of the PATRIOT Act has been used by the Federal Bureau of Investigation to collect “telephone records of U.S. persons who were not the subject of or associated with the subjects of authorized investigations. [read post]
21 May 2015, 8:22 am by Allison Tussey
Postal Inspection Service, and the Federal Bureau of Investigation. [read post]
21 May 2015, 7:56 am by Allison Tussey
This case is the product of a joint investigation by the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [read post]
20 May 2015, 9:49 am by Adam Nicolazzo
  The guilty plea was also announced by the Federal Bureau of Investigations in a press release dated May 18, 2015. [read post]
20 May 2015, 8:29 am by Allison Tussey
Department of Housing and Urban Development—Office of Inspector General, Federal Bureau of Investigation, U.S. [read post]
20 May 2015, 8:18 am by Allison Tussey
This case was investigated by agents with Federal Bureau of Investigation (FBI) and IRS Criminal Investigation (IRS CI). [read post]
19 May 2015, 12:58 pm by Scott R. Flick
Flick The FCC announced this afternoon that it has reached an agreement with iHeartCommunications resolving “an investigation into the misuse of the Emergency Alert System (EAS) tones…. [read post]
19 May 2015, 7:57 am by Allison Tussey
Agencies involved in the investigation leading to the indictment and guilty plea included the Internal Revenue Service—Criminal Investigation and the Federal Bureau Investigation. [read post]
18 May 2015, 8:17 am by Allison Tussey
This case was investigated by the Federal Bureau of Investigation, the U.S. [read post]
18 May 2015, 8:08 am by Allison Tussey
This case was investigated by the Federal Bureau of Investigation, the Postal Inspection Service and Missouri Secretary of State Securities Division. [read post]
15 May 2015, 11:06 am by Michael Lowe
Lowe’s client faced up to 5 years in the Bureau of Prisons and fine up to $250,000. [read post]
15 May 2015, 10:25 am
Under Assemblymember Jim Cooper's A.B. 1493, the 11-member body would include: (1) A designee of the California District Attorneys Association. (2) A designee of the California State Sheriffs’ Association. (3) A designee of the California Police Chiefs Association. (4) A designee of the Department of the California Highway Patrol. (5) A designee of the Federal Bureau of Investigation. (6) A designee of the Attorney General. (7) A representative of the California… [read post]
15 May 2015, 7:57 am by Colleen Marshall
” When Elonis further threatened co-workers and a kindergarten class, he was visited by agents of the Federal Bureau of Investigation — including a female agent — who inspired this: “…Took all the strength I had not to turn the bitch ghost Pull my knife, flick my wrist and slit her throat Leave her bleedin’ from her jugular in the arms of her partner…” In some of his online rants he included writings about free speech and… [read post]
14 May 2015, 5:44 pm by Allison Tussey
The case was investigated by the Federal Bureau of Investigation and the Department of Housing and Urban Development, Office of Inspector General, and is being prosecuted by Assistant United States Attorney Michael S. [read post]
13 May 2015, 9:12 am by Allison Tussey
The case is being investigated by the Federal Bureau of Investigation, the Department of Treasury’s Special Inspector General for the Troubled Asset Relief Program, the Internal Revenue Service’s Criminal Investigative Division, and the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau. [read post]
13 May 2015, 5:22 am
 And he went on to explain that the search was conducted by theFederal Bureau of Investigation on March 28, 2014. . . . [read post]
12 May 2015, 9:30 pm by Dan Ernst
  The only basis offered was his “sympathetic association with the Southern Negro Youth Congress,” a group long under surveillance by the Federal Bureau of Investigation. [read post]