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13 Mar 2013, 10:31 am by Michael Lowe
It’s official:  the Federal Bureau of Investigation (FBI) is investigating the activities of the Dallas County District Attorney Craig Watkins. [read post]
4 Jun 2012, 9:56 am by McNabb Associates, P.C.
Postal Inspection Service (USPIS), and the Federal Bureau of Investigation (FBI). [read post]
4 Jun 2012, 9:56 am by McNabb Associates, P.C.
Postal Inspection Service (USPIS), and the Federal Bureau of Investigation (FBI). [read post]
4 Sep 2013, 11:56 pm by Lionel de Souza
National Security Agency’s and Federal Bureau of Investigation’s actions through the PRISM program, two French individual liberties defense associations have filed a motion to open a criminal investigation regarding these actions, with potential implications for companies that have been reported to have interacted with such government programs. [read post]
11 Sep 2011, 3:31 am by McNabb Associates, P.C.
BOP wardens at FCI and Federal Detention Center provided full assistance and coordination throughout this investigation. [read post]
28 Dec 2009, 9:37 am by Michael Lowe
Today, the San Antonio Express News is reporting that for the past 2 years, the Federal Bureau of Investigation has been quietly investigating the activities of the Bexar County Sheriff’s Department — a law enforcement agency whose jurisdiction includes San Antonio, Texas, and the surrounding area. [read post]
24 Dec 2008, 8:56 am
This case is similar to a case in Miami where the Federal Bureau of Investigation arrest several individuals on charges that they conspired to attack the Sears Tower in Chicago. [read post]
2 Dec 2011, 10:51 am by McNabb Associates, P.C.
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation, announced today. [read post]
27 Sep 2019, 12:15 pm by Moses & Rooth
The Drug Enforcement Administration (DEA) and the Federal Bureau of Investigation (FBI) are actively involved in arresting suspects for drug trafficking. [read post]
While it is still unclear whether Director Chopra will direct the Bureau to investigate specific businesses flagged by Chairman Brown, the tenant screening industry will likely face increased scrutiny in the coming months, which may impact their service offerings and cause interruptions for landlords relying on these businesses and services. [read post]
8 Jul 2010, 3:12 pm by Russell Mace
According to the Federal Bureau of Investigation in Columbia, Thomas True of Mount Pleasant, South Carolina has been charged in an extortion conspiracy involving a six-count indictment. [read post]
5 Apr 2010, 10:48 am by Kim Zetter
Saxbe “to approve, without prior judicial warrants, specific electronic surveillance within the United States which may be requested by the Director of the Federal Bureau of Investigation. [read post]
8 Nov 2012, 10:32 am
It is a highly aggressive federal bureau that has already changed the mortgage application and foreclosure processes and what fees people can be charged. [read post]
18 Feb 2012, 6:00 am by Bradley Maged
According to an article on nytimes.com:  ” The Immigration and Customs Enforcement agent who was fatally shot at the federal building here on Thursday night had been receiving counseling about his job performance before he opened fire on a superior officer, the Federal Bureau of Investigation said Friday. [read post]
26 Aug 2011, 4:06 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: “Minnesota Man Sentenced for Mail Fraud US Attorney Brendan V. [read post]
5 Apr 2011, 7:18 am by BCheung
The Federal Bureau of Investigations (FBI), which usually has primary investigative jurisdiction for all federal criminal laws, heavily investigates on forgeries and trafficking of fraudulent artwork in the market. [read post]
21 May 2010, 5:37 am by Ray Mullman
  The State Bureau of Investigation is looking into her death after several residents tested positive for opiates following her death. [read post]