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7 Nov 2016, 7:51 am by Jim Sedor
” by Amy Argetsinger for Washington Post “Emails Warrant No New Action Against Hillary Clinton, F.B.I. [read post]
2 Nov 2016, 6:37 am by Jim Sedor
Mike McIntire, Patricia Cohen, Susanne Craig, and Russ Beuttner for New York Times “Abedin Tells Colleagues She’s in Dark About New Email Trove” by Josh Gerstein for Politico “Investigating Donald Trump, F.B.I. [read post]
23 Apr 2013, 6:18 am by Wells Bennett
Tsarnaev made his admission on Sunday morning to specially trained F.B.I. agents who had been waiting outside his hospital room for him to regain consciousness. [read post]
4 Jun 2010, 3:23 pm by Jeralyn
Question: Did the money wired to Joran belong to the F.B.I.? [read post]
9 Jul 2010, 10:43 am by Jonathan
Because the bankruptcy process can seem informal, it can be easy to forget that a Chapter 7 or Chapter 13 filing is made up of documents filed in a federal district court and subject to investigation by the F.B.I. [read post]
13 Jan 2007, 5:32 am
Authors Eric Lichtblau and Mark Manzetti write:"The Pentagon has been using a little-known power to obtain banking and credit records of hundreds of Americans and others suspected of terrorism or espionage inside the United States, part of an aggressive expansion by the military into domestic intelligence gathering.The C.I.A. has also been issuing what are known as national security letters to gain access to financial records from American companies, though it has done so only rarely,… [read post]
6 Mar 2009, 10:46 am
Criminal charges filed against him at that time and subsequent court filings indicated that he confessed to his crime both to his family members and to the F.B.I agent who arrested him at his apartment.Further, Mr. [read post]
5 Nov 2019, 4:07 pm by Sabrina I. Pacifici
They have already been put to a host of nefarious uses, from smuggling contraband into prisons to swarming F.B.I. agents who were preparing for a raid. [read post]
28 Jan 2011, 2:09 pm by Richard
  This week, according to Fox News and other news sources, the F.B.I. has executed forty search warrants around the country which might be part of an ongoing investigation of a recent cyber attack, called "Operation Payback. [read post]
24 Apr 2017, 6:01 am by Jim Sedor
Campaign Finance Wisconsin: Wisconsin Supreme Court Rejects Recusal Changes When Campaign Donors Are Litigants by Patrick Marley for Milwaukee Journal Sentinel Elections Trump Adviser’s Visit to Moscow Got the F.B.I. [read post]
13 Oct 2010, 4:12 am
During the investigation, the F.B.I. claims that Turner lied to them about the events. [read post]
8 Feb 2008, 4:43 am
. 'It is simply wrong to suggest that La Cosa Nostra or LCN is no longer a threat to public safety or the economic vitality of New York City and the surrounding region,' said Mark Mershon, the assistant F.B.I. director who heads the bureau's New York office. [read post]
29 Jun 2017, 6:01 am by Jim Sedor
It’s Fake” by David Fahrenthold for Washington Post “How Donald Trump Misunderstood the F.B.I. [read post]
19 Aug 2007, 10:02 am
Inspector General and the F.B.I. who initiated the investigation leading to Belton's ultimate conviction. [read post]
6 Feb 2007, 7:11 am
The painting was recovered unharmed in central New Jersey after a lawyer called the F.B.I. and told investigators where they could find it, adding that he could not tell them anything else about the theft. [read post]