Search for: "Unidentified Undercover Agents" Results 21 - 34 of 34
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30 Apr 2014, 8:20 am by Ritika Singh
The CT Agent told the DOJ OIG that he did not find sufficient derogatory information to justify taking these additional steps. [read post]
23 Sep 2011, 3:00 am by Susan Brenner
And this is how the FBI investigation came about, and where it went: On March 23, 2009, FBI Special Agent (SA) Michelle Terwilliger, acting in an undercover capacity, was using the LimeWire peer to peer file sharing application to identify individuals sharing child pornography over the internet. [read post]
22 Feb 2011, 5:18 am by Sheppard Mullin
 The arrests resulted from an undercover operation wherein FBI agents posed as representatives of an African country and allegedly solicited promises of bribes in exchange for the award of lucrative government contracts. [read post]
17 Dec 2015, 12:47 pm by Rick St. Hilaire
”Prosecutors called the defendants' conduct a “complete contempt for this Nation's rule of law”, spotlightingCarolyn Markell's discussion of the International Emergency Economic Powers Act ("IEEPA") Burmese sanctions with the undercover agent ("UC") in this case. [read post]
25 Mar 2010, 12:02 pm by Kim Zetter
The undercover sting operation, known as “Operation Firewall,” ended in October 2004 with coordinated raids that resulted in the arrest of 28 members of the site, which agents subsequently closed. [read post]
9 May 2014, 11:47 am by Wells Bennett
Nadal Hasan blamed the intense workload agents face as a result of the “data explosion” within the FBI. [read post]
9 Mar 2010, 9:37 am by Eugene Volokh
And that fact makes it highly likely that the unidentifiable prints on the magazine were indeed his. [read post]
19 Aug 2016, 7:04 am by Jim Sedor
Lobbyists in the U.S. are required by law to register as foreign agents if they receive funding from other nations’ leaders. [read post]
7 Sep 2020, 10:04 am by Paul Rosenzweig, Vishnu Kannan
As the U.S. begins to see the light at the end of the Trumpian tunnel, it is time to begin thinking about the issue of repair. [read post]
13 Mar 2023, 2:31 pm by Eugene Volokh
" On November 12, 2020, just over a week after the presidential election, he posted the following tweet on his Twitter account: Audit every California ballot Election fraud is rampant nationwide and we all know California is one of the culprits Do it to protect the integrity of that state's elections Five days later, an unidentified member of the OEC allegedly sent the following message to Twitter through the Partner Support Portal: Hi, We wanted to flag this Twitter post:… [read post]
10 Jun 2022, 4:00 am by Jim Sedor
National/Federal A Broken Redistricting Process Winds Down, with No Repairs in Sight San Juan Daily Star – Michael Wines (New York Times) | Published: 6/6/2022 The once-a-decade process of drawing new boundaries for the nation’s 435 congressional districts is limping toward a close with the nation’s two political parties roughly at parity. [read post]