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23 May 2024, 2:00 am
Olshan for the Western District of Pennsylvania; and Special Agent in Charge Kevin Rojek of the FBI Pittsburgh Field Office.No deepfaking that.# # #USDOJ PRESS RELEASE ~ 05/01/24 [read post]
This was after the FBI and the DOJ brought criminal conspiracy charges against them for paying the Islamic State of Iraq and al-Sham (ISIS) and the al-Nusrah Front’s (ANF) for permission to operate a cement plant in Northern Syria from 2010-2014, earning the company approximately $70.3 million. [read post]
22 May 2024, 7:00 am by Yaël Eisenstat
And to this already menacing environment, add conflict over Israel-Gaza protests on college campuses and in major cities, potentially controversial developments in the various trials of the former president, and warnings from the FBI and the Department of Homeland Security about potential threats to LGBTQ+ Pride events this summer. [read post]
22 May 2024, 6:06 am by Above the Law
[New Republic] * FBI files implicate former LA City Attorney in lying to feds and obstruction of justice and hush money payment. [read post]
22 May 2024, 5:20 am by Beatrice Yahia
” The FBI added that “no one ordered additional steps to be taken and there was no departure from the norm in this matter. [read post]
21 May 2024, 2:14 pm
You've got text messages from the boyfriend of your major eyewitness at trial to the lead FBI agent on the case that say that she's willing to alter her testimony and "testify to whatever you need her to" in return for certain benefits (namely, dropping charges against the boyfriend), and unless she gets them, she's going to "ple[ad] the 5th and say she don’t remember anything. [read post]
20 May 2024, 10:50 am by Yosi Yahoudai
The FBI has also launched a criminal investigation into the circumstances leading up to the crash. [read post]
20 May 2024, 10:29 am by Lucie Gulino
As part of her position, Sergeant Muldrow was deputized as a Task Force Officer with the Federal Bureau of Investigation, which granted her FBI credentials, an unmarked take-home vehicle, and the authority to pursue investigation outside St. [read post]
20 May 2024, 5:57 am by Allan Blutstein
FBI (D.D.C.) -- on renewed summary judgment uncontested by plaintiff, ruling that: (1) FBI established that it performed a reasonable search for records related to plaintiff’s conviction for manufacturing child pornography, in part, by averring that it “searched all locations and files reasonably likely to contain responsive records, and there is no basis for the FBI to conclude that a search elsewhere would reasonably be expected to locate responsive records… [read post]
19 May 2024, 6:31 pm by Bekim Bruka | JURIST Staff, US
Earlier this month, the FBI and the Department of Homeland Security issued a similar statement warning of the potential targeting and exploitation of LGBTQIA+ large gatherings by foreign terrorist organizations. [read post]
18 May 2024, 3:00 am by Yosi Yahoudai
” In opposition to his request for bail, prosecutors filed in court transcripts of calls that Martinez allegedly made from a smuggled phone that had been tapped by the FBI. [read post]
Assistant Director Kevin Vorndran of the FBI’s Counterintelligence Division called the allegations a “new-high tech campaign to evade US sanctions, victimize US businesses, and steal US identities. [read post]
17 May 2024, 5:12 pm
Federal Agencies Involved: If a federal agency, such as the Federal Bureau of Investigation (FBI), the Secret Service, or the Department of Homeland Security, is involved in the investigation or prosecution of the case, it is considered a federal offense. [read post]
17 May 2024, 3:42 pm by Yosi Yahoudai
” Earlier this week, the FBI and Department of Homeland Security similarly issued a warning that foreign terrorist organizations and their supporters may target LGBTQ events and venues as Pride Month approaches. [read post]
17 May 2024, 3:00 am by Yosi Yahoudai
After The Times reported in August 2023 that LAPD internal affairs investigators had taken the rare step of searching the lockers of numerous Mission gang unit officers, Moore announced that the FBI had also opened a case. [read post]
17 May 2024, 3:00 am by Jim Sedor
National/Federal A White-Collar Indictment Shatters a Congressman’s Blue-Collar Image DNyuz – Kenneth Vogel and Kitty Bennett (New York Times) | Published: 5/13/2024 U.S. [read post]
17 May 2024, 2:00 am
I am grateful to the FBI Denver and Washington Field Offices for their extraordinary work on this case. [read post]
16 May 2024, 3:16 pm by Yosi Yahoudai
Alexander, a former DWP cybersecurity chief who was charged with lying to the FBI about his role in a bribery scheme and is serving a four-year prison sentence. [read post]