Search for: "FBI Special Investigations Unit"
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1 Sep 2011, 9:29 am
Delaney was promoted to unit chief at FBI Headquarters in the Criminal Investigative Division's Health Care Fraud Unit from July 2000 to December 2004. [read post]
13 Mar 2013, 10:31 am
It’s official: the Federal Bureau of Investigation (FBI) is investigating the activities of the Dallas County District Attorney Craig Watkins. [read post]
6 Feb 2010, 9:37 pm
Scams are growing more diverse, and the FBI has a special team of computer analysts, fraud investigators and white-collar crime experts reviewing complaints, says David Nanz, chief of the FBI’s economic crimes unit. [read post]
17 Oct 2011, 10:57 am
Morgan became a supervisory special agent and served as a crisis management coordinator in the Crisis Management Unit in CIRG. [read post]
30 Aug 2012, 9:02 am
Morris and Internal Revenue Service-Criminal Investigation (IRS-CI) Special Agent in Charge Lucy Cruz. [read post]
19 Nov 2010, 8:13 pm
According to a Washington Post article, three Washington, DC based FBI Special Agents and one investigative analyst were charged with the white collar crime of submitting false statements on fitness evaluations which are government documents attested to as being true. [read post]
31 Aug 2010, 6:58 pm
It was shortly after I was named Director of the Special Investigation Unit and made me realize just how important this role is to my company.Paralegal Practice Tip: Take a step back and breathe. [read post]
31 May 2012, 11:42 am
The Federal Bureau of Investigation on May 30, 2012 released the following: “TAMPA—On Wednesday, May 30, 2012, special agents from the Air Force Office of Special Investigations (AFOSI) and the FBI Innocent Images Task Force (IITF) arrested Army Master Sergeant Thomas Meyer, age 42, at his residence this morning without incident. [read post]
9 Dec 2013, 8:57 am
It was investigated by the FBI and HUD-Office of Inspector General. [read post]
28 Sep 2007, 5:56 am
Torina Collis filed suit against the United States of America, the Federal Bureau of Investigation, FBI Special Agent Desiree Skinner Smith and Assistant United States Attorney Gina Simms seeking damages for allegedly false and malicious testimony about her provided by Smith to a grand jury, which resulted in her indictment. [read post]
30 May 2018, 8:00 am
Each has withered under scrutiny, but they have served their purpose of casting a shadow on the origins of the counterintelligence investigation into the Trump campaign, and ultimately Special Counsel Robert Mueller’s work. [read post]
16 Jun 2014, 12:27 pm
When asked, Connell again doubts the Special Review Team’s claim that no investigation is ongoing; instead the government only has said that the FBI has shuttered its preliminary inquiry. [read post]
5 Dec 2018, 11:03 am
Special Counsel Robert Mueller recommended in a memorandum filed Tuesday with the United States District Court for the District of Columbia that Michael Flynn receive no jail time for lying to the FBI. [read post]
23 Sep 2011, 2:59 pm
Conley, Acting Special Agent in Charge of the Milwaukee office of the Federal Bureau of Investigation (FBI), along with Chief Mark Waukau of the Menominee Tribal Police Department (MTPD), announced today the arrest of six individuals on the Menominee Indian Reservation in conjunction with a major drug investigation. [read post]
25 Mar 2015, 11:38 am
The FBI 9/11 Commission has released its congressionally mandated report on the “implementation of the recommendations related to the FBI that were proposed by the National Commission on Terrorist Attacks Upon the United States. [read post]
4 Mar 2007, 3:35 pm
Section 7 of the FBI's "Manual of Investigative Operations and Guidelines" reads: "Use of tape recorders for the purpose of recording the statements of witnesses, suspects and subjects is permissible on a limited highly selective basis, and only when authorized by the SAC (special agent in charge). [read post]
3 May 2018, 1:50 pm
Quoting the Supreme Court’s opinion in United States v. [read post]
“Not My Investigation”: Former FBI General Counsel Shrugs Off Delay in Turning Over Key Text Message
19 May 2022, 5:29 am
” In truth, it is the investigation of the United States Department of Justice, where Baker held a top position. [read post]
13 Apr 2009, 2:12 am
Weysan Dun, special agent in charge of the FBI's Newark field office, estimates that the number of federal investigations into Chinese economic espionage has increased 10 percent since 2001. [read post]
13 Jan 2018, 3:15 pm
Trump, unprompted, labelled as “treason” a text message written by Peter Strzok, an agent at the Federal Bureau of Investigation who until late July was a top investigator on the special counsel’s team investigating whether Russia colluded with associates of Mr. [read post]
