Search for: "F.B.I."
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1 Dec 2017, 10:30 am
5 Feb 2007, 4:05 pm
The F.B.I. also loads DNA profiles from local and state police into the federal database and runs searches. [read post]
25 Jan 2012, 7:32 am
States are now required to report all rapes to the F.B.I. which maintains national statistical data in the Uniform Crime Reports. [read post]
11 Mar 2011, 7:45 am
Según el F.B.I., que investiga los delitos más graves, se recibieron 207 reportes de compañías del C.L.I.A. en menos de cuatro meses, desde el 1ro de Abril del 2007 (cuando se alcanzó el acuerdo) hasta el 24 de Agosto del mismo año. [read post]
17 Feb 2008, 2:28 pm
The problem of overproduction is particularly common, F.B.I. officials said. [read post]
29 Apr 2009, 4:31 am
California-based financier Danny Pang, accused by federal regulators of defrauding investors out of hundreds of millions of dollars, was arrested Tuesday by the Federal Bureau of Investigation on charges he withdrew about $360,000 from a company account through dozens of small transactions so he wouldn't have to report the sum to federal regulators. [read post]
28 Dec 2006, 6:29 am
SOURCE: CRIME & JUSTICE NEWS
"The FBI has sent more than 2,000 of its top agents
and suieprvisors to Northwestern University's
business and management school near Chicago, says
the Los Angeles Times. [read post]
18 Apr 2009, 9:15 am
4-18-2009 National:Law enforcement officials are vastly expanding their collection of DNA to include millions more people who have been arrested or detained but not yet convicted. [read post]
22 Nov 2010, 5:42 pm
Two of the funds under investigation, Level Global Investors and Diamondback Capital, are both run by alumni of the giant hedge fund SAC Capital. [read post]
9 Nov 2011, 8:31 am
The US Supreme Court was asked to decide where a reasonable expectation of privacy ends and unlimited, warrantless GPS tracking begins. [read post]
3 Dec 2010, 11:30 am
John Kinnucan, the research analyst who refused to wear a wire, gets served a subpoena. [read post]
25 Nov 2009, 2:39 am
Federal agents searched the Indiana and Ohio offices of two companies owned by an Indianapolis businessman Tuesday, serving warrants after a newspaper questioned whether the investment firms was capable of repaying some $168 million owed to investors. [read post]
6 Mar 2008, 8:17 am
The NY Times offers this report.... [read post]
5 Apr 2011, 11:56 am
Prosecutors offer a trail of tips, phone conversations and trades on 13 stocks in the case against Raj Rajaratnam, the Galleon Group co-founder. [read post]
18 Apr 2009, 1:42 pm
View the article here 04/18/2009 By SOLOMON MOORE Law enforcement officials are vastly expanding their collection of DNA to include millions more people who have been arrested or detained but not yet convicted. [read post]
27 Jan 2012, 12:56 pm
The New York Global Group has helped bring Chinese companies public in the United States through reverse mergers, or buying the shell of defunct American companies that had been publicly listed. [read post]
6 May 2015, 4:34 pm
They include F.B.I. [read post]
13 Dec 2011, 7:16 am
The F.B.I. agent was there for a different purpose: a “clean” interrogation. [read post]
13 Dec 2020, 1:58 pm
F.B.I. [read post]
3 Feb 2017, 8:22 am
The F.B.I. and D.E.A. use the same kind of machine to detect computer crimes. [read post]
