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18 Apr 2012, 3:30 am
The Vagos Motocrycle Club, which the Federal Bureau of Investigation has declared an outlaw motorcycle gang, has trademarked its jacket patch, replete with the trademark registration symbol, "in an effort to prevent law enforcement agencies from inserting undercover officers into their organization," according to an FBI memo that surfaced on Tuesday. [read post]
31 Aug 2012, 8:06 pm
In one police report lodged by a resident in Craig, Colorado, the scammer even introduced a second party who posed as a Federal Bureau of Investigation agent to make the whole ruse seem more genuine. [read post]
30 May 2018, 10:37 am
Stymied by the CEO, the whistleblowers brought their information to the Federal Bureau of Investigation and subsequently filed the qui tam suit. [read post]
22 Apr 2024, 7:17 pm
” See also: “Today, the Cybersecurity and Infrastructure Security Agency (CISA), Federal Bureau of Investigation (FBI), and the Office of the Director of National Intelligence (ODNI) released Securing Election Infrastructure Against the Tactics of Foreign Malign Influence Operations, a guidance document that details the latest tactics employed in foreign malign influence operations to shape U.S. policies, decisions, and discourse and could be used to target… [read post]
18 Jan 2011, 6:00 am
A Review of the Federal Bureau of Investigation’s Use of Exigent Letters and Other Informal Requests for Telephone Records, January, 2010. [read post]
16 Jul 2009, 10:28 pm
" York has now filed a motion alleging that Federal Bureau of Investigation agents threatened witnesses to give perjured testimony against him, as well as alleging that the prosecution used unauthenticated tapes of York having sex with minors to taint the jury. [read post]
15 Dec 2011, 5:15 am
The department shall submit the fingerprints to the Federal Bureau of Investigation for national processing. [read post]
30 Aug 2012, 9:00 pm
In addition to FINRA’s recent notice, the Federal Bureau of Investigation (FBI), the Financial Services Information Sharing and Analysis Center (FS-ISAC) and the Internet Crime Complaint Center (I3C) have also released a joint notice addressing the problem of theft of client monies through hijacked e-mail accounts. [read post]
9 Mar 2011, 8:41 am
Levinson, inspector general of the Department of Health and Human Services, who obtained the names of more than 35,000 nursing home employees and then checked with the Federal Bureau of Investigation to see if they had criminal records. [read post]
17 Feb 2012, 1:00 am
Unfortunately for Pregent, the Federal Bureau of Investigation got involved and he now faces a felony with up to five years imprisonment, three years supervised visitation and a hefty $250,000 fine. [read post]
15 Jul 2013, 5:04 pm
Vogt of the Federal Bureau of Investigation. [read post]
22 Sep 2011, 4:08 pm
Last month UBS settled this matter with the State of New Hampshire, agreeing to pay a fine, investigation costs and an administrative payment. [read post]
26 Oct 2012, 7:02 am
(Source: The Financial Services and the Treasury Bureau) [read post]
29 Jun 2011, 10:55 am
According to the Federal Bureau of Investigation (FBI) Uniform Crime Reports, 28,198 people were arrested for driving under the influence in Colorado in 2008, including 435 minors. [read post]
8 Feb 2021, 4:18 pm
The Federal Bureau of Investigation tracks gun sales and publishes a list of how many are handled as part of its National Instant Criminal Background Check System. [read post]
8 Oct 2010, 8:15 am
The state public service commission said it could be months before investigators announce what caused the blast. [read post]
5 Mar 2021, 11:41 am
The For the People Act also further restricts the ability of candidates to coordinate with political action committees and requires candidates to report foreign contacts to the Federal Bureau of Investigation. [read post]
22 Apr 2011, 7:00 am
Joining in the announcement was Special Agent in Charge Andrew Arena, Federal Bureau of Investigation (FBI). [read post]
18 May 2010, 9:28 am
., a corporation based in Shenzhen, China, with an office in Walthan, Massachusetts, guilty of conspiring to violate U.S. export laws and illegally exporting electronic equipment from the United States to the Peoples' Republic of China, according to a press release by the Boston Office of the Federal Bureau of Investigation. [read post]
13 May 2014, 8:13 am
Lisi, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division, made the announcement today. [read post]
