Search for: "Federal Bureau of Investigation (FBI)"
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17 Jan 2012, 8:52 am
Truthout reporter Jason Leopold is reporting today that the Federal Bureau of Investigation (FBI) released five pages of a PowerPoint presentation that describe a previously unknown program of "blackballing" records that would not be disclosed in response to requests under the Freedom of Information Act (FOIA). [read post]
29 Sep 2011, 2:52 pm
" The case was investigated by the FBI and the DEA. [read post]
29 Sep 2011, 2:52 pm
" The case was investigated by the FBI and the DEA. [read post]
22 Sep 2011, 9:03 am
The Federal Bureau of Investigation (FBI) on September 21, 2011 released the following: "Former Central Leasing Corporation Executive Pleads Guilty to Wire Fraud BIRMINGHAM-A former equipment leasing company executive pleaded guilty today in federal court to wire fraud in connection to a $1.2 million embezzlement scheme, announced U.S. [read post]
22 Sep 2011, 9:03 am
The Federal Bureau of Investigation (FBI) on September 21, 2011 released the following: "Former Central Leasing Corporation Executive Pleads Guilty to Wire Fraud BIRMINGHAM-A former equipment leasing company executive pleaded guilty today in federal court to wire fraud in connection to a $1.2 million embezzlement scheme, announced U.S. [read post]
18 Apr 2017, 9:35 am
Radioactive BoyscoutOn April 26, 2017, the Federal Bureau of Investigation posted on "The Vault" a 16-page file pertaining to its investigation of "David Hahn.” For those who forgot the episode involving Hahn, let me share this portion of an April 23, 2007, FBI report, which explains that a ... [read post]
11 Jul 2017, 7:22 am
According to a new joint report issued by the US Department of Homeland Security (DHS) and Federal Bureau of Investigation […] [read post]
11 Aug 2017, 8:16 am
The post FBI Investigates Ex-Morgan Stanley Broker James Polese appeared first on White Securities Law. [read post]
20 Sep 2010, 7:13 am
Appendix A of the report includes a letter from FBI’s Deputy Director indicating that the Bureau will pursue the remedies to these mistakes suggested by the IG. [read post]
31 Jul 2017, 3:28 am
District Judge Gladys Kessler bluntly rejected the Federal Bureau of Investigation’s proposal that documentary filmmaker Nina Seavey wait until the year 2034 to get all the law enforcement agency’s records for a request pertaining surveillance of anti-war and civil rights activists in the 1960s and 1970s.The request involved an unusually large amount of material — about 110,000 pages of records at the FBI and more at other agencies — but… [read post]
24 Jan 2024, 9:16 am
The case began in 2021, when the Federal Bureau of Investigations (FBI) obtained a warrant to search a storage facility in Beverly Hills, California, as part of its investigation into the company US Private Vaults for the alleged crime of money laundering, stating the agency would only inventory the safety deposit boxes. [read post]
2 Jun 2016, 10:01 am
The Federal Bureau of Investigation ("FBI") has an online VAULT, which is described as follows on the FBI's website:The Vault is our new FOIA Library, containing 6,700 documents and other media that have been scanned from paper into digital copies so you can read them in the comfort of your home or office. [read post]
24 Feb 2012, 8:14 am
Attorney Tompkins in making today’s announcement are Chris Briese, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Jeannine A. [read post]
19 Aug 2011, 9:29 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: “Three Members of the U.S. [read post]
23 Jul 2014, 9:52 am
A major newspaper has published an editorial highly critical of the Federal Bureau of Investigation in light of the Justice Department Inspector General’s bombshell report on the FBI Lab scandal. [read post]
10 Jun 2011, 8:09 am
Federal Bureau of Investigation (FBI), Birmingham Division, on June 9, 2011 released the following press release: "BIRMINGHAM-Members of a federal drug enforcement task force today arrested seven people charged in a conspiracy to illegally distribute the prescription pain killer Oxycontin, announced U.S. [read post]
10 Jun 2011, 8:09 am
Federal Bureau of Investigation (FBI), Birmingham Division, on June 9, 2011 released the following press release: "BIRMINGHAM-Members of a federal drug enforcement task force today arrested seven people charged in a conspiracy to illegally distribute the prescription pain killer Oxycontin, announced U.S. [read post]
18 Apr 2023, 6:53 am
FBI ordered to release documents about bureau's response to NSBA letterBy Jeremiah Poff, Wash. [read post]
8 Sep 2010, 9:45 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it has obtained 23 new pages of documents from the Federal Bureau of Investigation (FBI) file of late Senator Edward Moore "Ted" Kennedy, who died in August 2009. [read post]
11 Apr 2012, 4:00 pm
Jones forcing the Federal Bureau of Investigation to change its GPS tracking procedures? [read post]
