Search for: "Federal Bureau of Investigation (FBI)" Results 441 - 460 of 3,608
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19 Oct 2011, 6:29 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on October 18, 2011 released the following: “FORT MYERS, FL— United States Attorney Robert E. [read post]
26 Mar 2012, 1:29 pm by McNabb Associates, P.C.
This investigation was conducted by the Federal Bureau of Investigation, IRS-Criminal Investigation, and the Santa Monica Police Department. [read post]
19 Mar 2015, 9:05 am by Pete Strom
Food Stamp Fraud Misuses Government Funds and is a Federal Crime This past September, the Federal Bureau of Investigation launched a special investigative unit to combat food stamp fraud. [read post]
18 Apr 2008, 8:54 am
On April 16, Federal Bureau of Investigation director, Robert Mueller, told Congress that the probe of potential fraud in the U.S. subprime mortgage industry now includes at least 19 companies. [read post]
14 Aug 2022, 10:15 am by Tom Smith
The two most striking features of the FBI’s unprecedented raid on Donald Trump’s Mar-a-Lago home are its bold intrusiveness and the public’s mistrust of the Bureau’s honesty and integrity. [read post]
25 Aug 2011, 12:25 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "Department of Defense Employee Arrested for Taking $95,000 Bribe in Atlanta Relating to Military Contract in Afghanistan ATLANTA- DESI DEANDRE WADE, 39, of Climax, Georgia, was arrested yesterday by FBI agents and has now been charged in a criminal complaint with bribery. [read post]
25 Aug 2011, 12:25 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "Department of Defense Employee Arrested for Taking $95,000 Bribe in Atlanta Relating to Military Contract in Afghanistan ATLANTA- DESI DEANDRE WADE, 39, of Climax, Georgia, was arrested yesterday by FBI agents and has now been charged in a criminal complaint with bribery. [read post]
24 Oct 2015, 7:28 pm by Bradley McAllister
[JURIST] The US Court of Appeals for the DC Circuit [official website] on Friday affirmed by a vote of 2-1 [opinion, PDF] the dismissal [DC Circuit opinion below, PDF] of a Bivens action filed by a US citizen that alleged the tortured and threats of disappearance by US Federal Bureau of Investigation couter-terrorism agents in Ethiopia, Somalia, and Kenya violated his constitutional rights. [read post]
28 Feb 2012, 11:00 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on February 27, 2012 released the following: "ORLANDO, FL-United States Attorney Robert E. [read post]
28 Feb 2012, 11:00 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on February 27, 2012 released the following: "ORLANDO, FL-United States Attorney Robert E. [read post]
25 Mar 2016, 12:03 pm by Shahid Buttar
Quite frankly, the bureau should know better. [read post]
8 May 2023, 11:37 am by Jim Walker
The Federal Bureau of Investigation (FBI) arrested a cruise passenger last week after it was discovered that he installed a secret camera in a public bathroom on a cruise ship sailing from Miami on a cruise to the Caribbean. [read post]
25 May 2012, 9:35 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 24, 2012 released the following: "David B. [read post]
19 Aug 2008, 1:34 pm
[JURIST] US Senate Judiciary Committee leaders Arlen Specter (R-PA) and Patrick Leahy (D-VT) [official websites] sent a letter [PDF text; press release] to Attorney General Michael Mukasey on Monday, calling on the Department of Justice (DOJ) to postpone implementation of new  Federal Bureau of Investigation  (FBI) [official websites] guidelines until Congress has had a chance to review the changes [read post]
7 Jan 2008, 10:53 am
[JURIST] Violent crime rates in the US decreased by 1.8 percent between the months of January and June 2007, according to the 2007 Preliminary Semiannual Uniform Crime Report [text; press release] released Monday by the US Federal Bureau of Investigation (FBI) [official website]. [read post]
19 Nov 2007, 4:55 am
[JURIST] Almost eight percent more hate crimes were reported in 2006 than the previous year, according to the 2006 Hate Crime Statistics [report; press release] released by the US Federal Bureau of Investigations (FBI) [official website] Monday. [read post]
12 Jun 2010, 8:17 am by Doug
Gawker Media LLC said the Federal Bureau of Investigation asked it to retain documents as part of a probe into the exposure of email addresses belonging to iPad owners, the second time the blog publisher has been in a legal spotlight over a big news story it wrote involving Apple Inc. [read post]
13 Jan 2011, 6:41 am by Doug
The Federal Bureau of Investigation asked the administrator of an Internet game to hand over records of communications by Jared Loughner, following a Wall Street Journal article describing disturbing messages the accused shooter wrote over a three-month period last year. [read post]