Search for: "Federal Bureau of Investigation (FBI)"
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20 Jun 2011, 7:26 am
The investigation into fraudulent boiler rooms raising money for independent movies is being conducted by special agents with the Federal Bureau of Investigation and IRS-Criminal Investigation. [read post]
20 Jun 2011, 7:26 am
The investigation into fraudulent boiler rooms raising money for independent movies is being conducted by special agents with the Federal Bureau of Investigation and IRS-Criminal Investigation. [read post]
27 Jan 2012, 8:52 am
The Federal Bureau of Investigation (FBI) on January 26, 2012 released the following: “ANCHORAGE— United States Attorney Karen L. [read post]
17 Jul 2017, 10:55 am
Court of Appeals for the Ninth Circuit today decided In re National Security Letter, No. 16-16067:In this case, we consider challenges to the constitutionality of the law authorizing the Federal Bureau of Investigation (FBI) to prevent a recipient of a national security letter (NSL) from disclosing the fact that it hasreceived such a request. 18 U.S.C. [read post]
29 Jan 2012, 8:41 am
The ongoing investigation in this case is being conducted by the FBI and DHHS-OIG. [read post]
18 Dec 2006, 3:35 pm
While I have been critical of numerous other aspects of our government, this is the first time I have criticized the Federal Bureau of Investigation (FBI). [read post]
20 May 2017, 7:00 am
The POTUS, according to some reports, asked former Federal Bureau of Investigation ("FBI") Director James Comey to pledge his loyalty. [read post]
10 Jun 2014, 12:48 am
Wall Street Journal, IRS Sent FBI Database on Nonprofit Groups in 2010, GOP Lawmakers Say: The IRS transmitted a 1.1 million-page database of information concerning tax-exempt organizations to the Federal Bureau of Investigation in the run-up to the 2010 election, including confidential taxpayer information that should not have been shared,... [read post]
12 Jul 2007, 12:33 am
Reporting Period: October 1, 2006-March 31, 2007 From the report:The OIG issued two reviews required by the USA Patriot Improvement and Reauthorization Act of 2005 (Patriot Reauthorization Act) that examined the Federal Bureau of Investigation's (FBI) use of national security... [read post]
20 May 2017, 7:00 am
The POTUS, according to some reports, asked former Federal Bureau of Investigation ("FBI") Director James Comey to pledge his loyalty. [read post]
18 Oct 2017, 7:11 am
From the Disciplinary Review Board on the attorney's first plea He admitted that, on or about January 6, 2010, agents from the Federal Bureau of Investigation (FBI) appeared at his... [read post]
4 Jun 2012, 9:56 am
Postal Inspection Service (USPIS), and the Federal Bureau of Investigation (FBI). [read post]
4 Jun 2012, 9:56 am
Postal Inspection Service (USPIS), and the Federal Bureau of Investigation (FBI). [read post]
17 Oct 2011, 3:20 pm
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
17 Oct 2011, 3:20 pm
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
23 Jul 2021, 2:00 pm
On July 14, the Department of Justice (DOJ) Office of Inspector General (OIG) released a report documenting the Federal Bureau of Investigation’s (FBI) mishandling of its investigation into the sexual abuse allegations against former USA gymnastics doctor Larry Nassar. [read post]
30 Jan 2012, 12:18 pm
This case arises out of a joint investigation by ATF, FBI, and the Jefferson Parish Sheriff’s Office. [read post]
18 Jun 2011, 5:29 am
Ferrer commended the investigative efforts of the FBI for their work on this case. [read post]
18 Jun 2011, 5:29 am
Ferrer commended the investigative efforts of the FBI for their work on this case. [read post]
27 Sep 2011, 9:26 am
The Federal Bureau of Investigation (FBI) on September 26, 2011 released the following: “TUCSON, AZ— A federal grand jury in Tucson has returned a four-count superseding indictment against U.S. [read post]
