Search for: "Federal Bureau Of Investigation"
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4 Nov 2016, 8:02 am
Agents within the Federal Bureau of Investigation want to take down the personnel at the top of the Justice Department, according to a former D.C. based U.S. [read post]
1 Dec 2017, 9:27 am
Michael Flynn, President Trump’s former national security adviser, pleaded guilty today to lying to the Federal Bureau of Investigation. about conversations he had last December with the Russian ambassador during the presidential transition. [read post]
9 Apr 2007, 12:54 am
From LibraryJournal.com: While the Federal Bureau of Investigation (FBI) has been quite willing to announce that it has not used Section 215 of the USA PATRIOT Act to seek records from libraries, the FBI has balked at public disclosure of... [read post]
20 Apr 2011, 6:59 am
Matthew Goldstein of Reuters writes that the Federal Bureau of Investigation's behavioral analysis unit -- the group that creates profiles of serial killers -- is now consulting with specialists in securities fraud in their efforts to track down white collar criminals. [read post]
15 Nov 2007, 1:48 pm
According to various postings on the Federal Bureau of Investigation's website, this is a scam. [read post]
4 Nov 2016, 8:02 am
Agents within the Federal Bureau of Investigation want to take down the personnel at the top of the Justice Department, according to a former D.C. based U.S. [read post]
24 Aug 2011, 4:28 pm
The story is in the New York Times: WASHINGTON — Agents of the Federal Bureau of Investigation have been more likely to be hunting for potential threats to national security than for ordinary criminals in recent years, but much of... [read post]
29 Nov 2023, 9:00 am
., Board Certified by The Florida Bar in Health Law Our firm has been involved in defending nurses and nursing students who have been caught up as victims in the Federal Bureau of Investigations (FBI) Operation Nightingale case. [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]
9 Nov 2012, 12:21 pm
Marshals Service; Federal Bureau of Prisons; U.S. [read post]
15 Aug 2007, 5:00 am
The indictment also alleges that the real estate agent later lied to an agent of the Federal Bureau of Investigation, the federal law enforcement agency investigating the …Read More... [read post]
23 May 2023, 9:00 pm
The Federal Bureau of Investigation (FBI) is the nation’s top federal law enforcement agency. [read post]
18 Jul 2012, 11:25 am
. “Early last year, the Federal Bureau of Investigation sent a secret letter to a phone company demanding that it turn over customer records for an investigation. [read post]
1 Sep 2011, 7:12 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Tuscaloosa Man Indicted for Armed Robbery of a Credit Union BIRMINGHAM -A federal grand jury today indicted a Tuscaloosa man for a March armed robbery of a credit union, announced U.S. [read post]
1 Sep 2011, 7:12 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Tuscaloosa Man Indicted for Armed Robbery of a Credit Union BIRMINGHAM -A federal grand jury today indicted a Tuscaloosa man for a March armed robbery of a credit union, announced U.S. [read post]
23 Feb 2012, 8:10 am
This case is being investigated by special agents with the Federal Bureau of Investigation. [read post]
13 Jul 2022, 11:01 am
These include the Federal Bureau of Investigation (FBI); the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Criminal Investigation Division of the Internal Revenue Service (IRS); the United States Marshalls Service; the Drug Enforcement Administration (DEA); the Department of Homeland Security; and perhaps most importantly, the Organized Crime Drug Enforcement Task Forces (OCDETF). [read post]
11 Aug 2011, 2:17 pm
The investigation leading to the charges was conducted by the FBI, IRS-CI, Federal Deposit Insurance Corporation - Office of Inspector General, and Houston Police Department. [read post]
11 Aug 2011, 2:17 pm
The investigation leading to the charges was conducted by the FBI, IRS-CI, Federal Deposit Insurance Corporation - Office of Inspector General, and Houston Police Department. [read post]
