Search for: "United States Federal Bureau of Investigation"
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17 Jun 2022, 10:57 am
The inn abuts the international border between Canada and the United States. [read post]
15 Jun 2022, 11:32 am
FBI Announces Federal Focus on Mortgage Fraud Investigations The Federal Bureau of Investigation (FBI) has announced on its website that one of its particular areas of interest involves mortgage fraud investigations. [read post]
10 Jun 2022, 4:00 am
It is part of an expanding investigation that has ensnared Richard Olson, a former ambassador to the United Arab Emirates and Pakistan who pleaded guilty to federal charges, and Imaad Zuberi, a political donor now serving a 12-year prison sentence on corruption charges. [read post]
9 Jun 2022, 9:24 am
The FTC’s Consumer Protection Bureau has been investigating data collection and usage for over a decade, entering into consent decrees with data brokers and data driven digital advertisers. [read post]
9 Jun 2022, 6:43 am
Some of the so-called partnerships—such as information sharing with the Federal Bureau of Investigation (FBI)—make sense but others appear questionable. [read post]
8 Jun 2022, 2:04 pm
The Federal Bureau of Investigation Wednesday arrested a man who threatened to kill a US Supreme Court Justice near Justice Brett Kavanaugh’s home in Maryland. [read post]
8 Jun 2022, 5:32 am
Railroad workers are vital to the economic health of the United States. [read post]
7 Jun 2022, 5:55 am
After the 2009 shooting at Fort Hood, Texas, for example, then-FBI Director Robert Mueller ordered two separate investigations: an internal FBI inquiry, and an independent review conducted by former FBI and CIA director William Webster. [read post]
3 Jun 2022, 4:00 am
The verdict was a major setback for Special Counsel John Durham, who was appointed during the Trump administration and has spent three years probing whether the federal agents who investigated the 2016 Trump campaign committed wrongdoing. [read post]
2 Jun 2022, 9:01 pm
DOJ includes our leading investigative agency, the Federal Bureau of Investigation, as well. [read post]
2 Jun 2022, 10:16 am
A more modest U.S. goal is for strikes to lower the risk of a major al-Qaeda attack in the United States. [read post]
1 Jun 2022, 11:01 am
Attorney’s Office for the Southern District of New York probably didn’t need any help from Indian authorities when, in 2013, it charged Indian Deputy Consul General Devyani Khobragade with visa fraud relating to an Indian national she brought to the United States as a housekeeper. [read post]
1 Jun 2022, 3:41 am
“Recently, the United States has frequently made moves on the Taiwan issue, saying one thing and doing another, instigating support for Taiwan independence forces, which will push Taiwan into a dangerous situation,” the command added. [read post]
31 May 2022, 11:14 am
Since the massacre last Tuesday at Uvalde Elementary School, at least 11 people have been killed and 67 have been injured in mass shootings in the United States. [read post]
27 May 2022, 4:29 pm
Each of those reports was to include “an analysis of incidents or attempted incidents of domestic terrorism” over the previous 6 months, and the number of: “domestic terrorism related assessments initiated by the Federal Bureau of Investigation;” “domestic terrorism-related preliminary investigations initiated by the Federal Bureau of Investigation;” “domestic terrorism-related full… [read post]
27 May 2022, 1:54 pm
United States 21-1428Issue: Whether, to establish a violation of Brady v. [read post]
26 May 2022, 8:58 am
A BuzzFeed News investigation. [read post]
25 May 2022, 6:24 am
It is unclear if the North Carolina law reaches this second extortion in double extortion ransomware attacks, but its proscription is consistent with the Federal Bureau of Investigation’s position; the FBI does not support paying a ransom in response to a ransomware attack. [read post]
25 May 2022, 3:58 am
At first, we saw the US tariffs as an effort by the United States to get China t [read post]
24 May 2022, 10:54 am
Sentencing will be done pursuant to the United States Sentencing Guidelines propounded by the United States Sentencing Commission. [read post]
