Search for: "Federal Bureau Investigation"
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28 Feb 2011, 9:35 am
Along with his efforts, the Federal Bureau of Investigation is involved to carry out this law enforcement. [read post]
13 Oct 2011, 9:06 am
Elgindy of using confidential government information obtained from Federal Bureau of Investigation special agent Jeffrey Royer to manipulate stock. [read post]
10 Sep 2013, 8:06 pm
From 2007 to 2011, he served in leadership roles at the Federal Bureau of Investigation (FBI), ultimately serving as Chief of Staff to FBI Director Robert S. [read post]
7 Jun 2012, 9:00 pm
The Consumer Financial Protection Bureau (CFPB) issued a final rule establishing procedures for its investigations of potential violations of federal consumer financial law. [read post]
27 Apr 2007, 4:34 am
Unfortunately, shortly thereafter (and it is really curious as to how or why this happened), On June 24, 2005, the Federal Bureau of Investigation ("FBI") executed a search warrant on [expert]'s residence. [read post]
21 Jun 2010, 1:57 pm
The Federal Bureau of Investigation reports that more than half the officers killed accidentally in 2008 died as a result of an automobile accident. [read post]
21 Oct 2012, 10:35 am
According to the Federal Bureau of Investigation, Davis operated the scheme for over a decade, telling investors he could generate high returns through a variety of real estate investments. [read post]
18 Aug 2015, 1:13 pm
Federal Bureau of Investigation crime lab’s hair analyses. [read post]
21 Jul 2013, 10:00 pm
The SEC acknowledges the assistance of the Department of Justice’s Fraud Section, the Federal Bureau of Investigation, and the United Kingdom’s Crown Prosecution Service and Metropolitan Police Service. [read post]
6 Apr 2007, 5:47 am
"Two major groups of retailers and the Federal Bureau of Investigation will launch a national online database Monday to share information to fight organized retail theft, which costs the industry billions of dollars in stolen merchandise each year, reports the Baltimore Sun. [read post]
28 Feb 2011, 1:00 pm
He had been profiled by the Federal Bureau of Investigation and featured on America's Most Wanted. [read post]
6 Jan 2017, 4:12 pm
This version outlines the majority of the joint conclusions of the Central Intelligence Agency, National Security Agency, and Federal Bureau of Investigation. [read post]
12 Sep 2011, 6:54 pm
That unwavering commitment has come under increasing scrutiny since the company’s travails culminated in its filing for bankruptcy protection on Sept. 6 and a raid on its headquarters by the Federal Bureau of Investigation two days later. [read post]
2 Oct 2009, 2:01 am
"As long as we are the cheapest, easiest place to buy guns, they'll keep doing it," said Dewey Webb, head of the Houston division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, which includes the Rio Grande Valley and reaches to Del Rio. [read post]
1 Sep 2016, 4:01 pm
They have also added numerous major releases of declassified documents from the Atomic Energy Commission, Central Intelligence Agency, Department of Defense, Department of Justice, Department of State, Federal Bureau of Investigation, National Security Council, White House, and other executive agencies. [read post]
13 Mar 2012, 2:05 pm
Bulger, a member of the Federal Bureau of Investigation’s “Ten Most Wanted” was arrested last June in Santa Monica, Calif., where he shared an apartment with Catherine Greig, his longtime companion. [read post]
7 Aug 2018, 12:10 pm
Wells also admitted that federal agencies are currently investigating how the bank bought certain federal low-income housing tax credits in connection with the financing of low-income housing developments. [read post]
20 May 2014, 7:41 pm
Comey said, he is convinced that terrorism should remain the main focus of the Federal Bureau of Investigation. [read post]
8 Jun 2021, 10:36 am
(credit: Getty Images | posteriori) The Federal Bureau of Investigation created a company that sold encrypted devices to hundreds of organized crime syndicates, resulting in 800 arrests in 16 countries, law-enforcement authorities announced today. [read post]
3 Feb 2011, 7:11 am
Last year, the trial court suppressed the wiretap evidence gathered against Representative Renzi, holding that Federal Bureau of Investigation agents and federal prosecutors ``conducted an unreasonable wholesale interception of calls they knew to be attorney-client communications.'' Representative Renzi has challenged the indictment in the Ninth Circuit Court of Appeals, and the criminal proceedings are on hold pending the appeal. [read post]
