Search for: "Federal Bureau Investigation"
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2 May 2013, 10:12 am
This case was investigated by the Burlington Resident Agency of the Federal Bureau of Investigation. [read post]
1 Apr 2014, 7:45 am
The investigation leading to the charges was conducted by the FBI, IRS-CI, Federal Deposit Insurance Corporation-Office of Inspector General, and Houston Police Department. [read post]
14 Oct 2010, 9:31 am
The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA). [read post]
18 Aug 2023, 3:00 am
The Kansas Bureau of Investigation took over the case on Monday. [read post]
5 Jun 2012, 8:03 am
Readers will observe that many of the primary federal agencies do not record custodial interrogations as a matter of course, most notably those of the Department of Justice - the Federal Bureau of Investigation (FBI), the Drug Enforcement Agency (DEA), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
26 May 2018, 7:19 am
David Kris critiqued the FBI’s error and called for greater intra-Bureau coordination on requests for access assistance from private parties. [read post]
30 Jun 2014, 5:36 pm
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Thomas J. [read post]
12 Oct 2020, 10:25 am
As investigations near their conclusion, staff will keep their division management, the bureau management and, ultimately, the commissioners informed. [read post]
10 Jul 2012, 9:18 am
Copyright © 2012 The Bureau of National Affairs, Inc. (800-372-1033) http://www.bna.com By Philip Gordon and Lauren Woon The story went viral, and legislators around the country caught the virus. [read post]
25 Apr 2018, 10:45 am
Census Bureau’s 2004 post-election survey, but they used the wrong numbers, perhaps due to unfamiliarity with how the census bureau handles race and ethnicity. [read post]
17 Feb 2015, 8:48 am
The case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
20 May 2020, 11:00 am
"As a former Federal Bureau of Investigation agent, Brian Fitzpatrick has a masterful understanding of the link between abuse of animals and violence against people, and is fighting to stop cruelty on all fronts," said Sara Amundson, president of the Humane Society Legislative Fund. [read post]
19 Apr 2009, 11:00 pm
But starting this month, the Federal Bureau of Investigation will join 15 states that collect DNA samples from those awaiting trial and will collect DNA from detained immigrants â€â [read post]
30 May 2023, 11:44 am
Energy Department, Federal Bureau of Investigation, and the World Health Organization now recognize that a research accident with SARS-CoV-2 may have sparked one of the biggest pandemics in history. [read post]
29 Apr 2011, 4:05 am
Federal Bureau of Investigation, (CD CA, April 27, 2011), the court chastised the government, saying:The Government’s duty of honesty to the Court can never be excused, no matter what the circumstance. [read post]
19 May 2017, 12:03 pm
"The evidence established that between October 10, 2015 and November 3, 2015, Jones gave, offered, and promised cases of beer and $100 to a Federal Bureau of Investigation Task Force Officer in contemplation of the Task Force Officer’s act of compelling Verizon to produce Jones's wife’s text messages in order to disclose those messages to Jones, even though Jones was not permitted to receive them by law," the Justice Department said. [read post]
24 Jul 2014, 10:30 pm
The Consumer Financial Protection Bureau called for consumer complaints in efforts to investigate potential problems with prepaid cards. [read post]
31 Jan 2020, 1:10 pm
"[T]he FCC's Enforcement Bureau has completed its extensive investigation and... it has concluded that one or more wireless carriers apparently violated federal law," Pai wrote in a letter today to Democratic members of Congress who asked for an update on the probe. [read post]
28 Mar 2016, 5:01 pm
The iPhone has been at the center of a bitter dispute between Apple and the Federal Bureau of Investigation. [read post]
15 Oct 2008, 3:44 pm
Circuit Court of Appeals then ruled 9-6 that Brunner must provide access to a state database showing new voters whose registration information does not match records with the state Bureau of Motor Vehicles or federal Social Security Administration. [read post]
