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15 Nov 2019, 11:21 am
Federal Cybercrime Statutes The following federal laws can form the basis of an arrest by federal law enforcement for illegal computer activity or cybercrimes: 1. [read post]
8 Jul 2022, 2:42 pm
The charges against Miller and Taylor pertain to their alleged obstruction of justice, including by destroying evidence, after they were approached by agents with the Federal Bureau of Investigation (FBI) and asked about their procurement and dissemination of sensitive and confidential information from a restricted federal law enforcement database regarding U.S. [read post]
11 Apr 2013, 8:45 am
Foley, III, head of the Detroit Division of the Federal Bureau of Investigation (FBI). [read post]
16 Jan 2012, 5:00 am
These actions sparked an investigation by the SEC. [read post]
21 May 2010, 5:42 am
In a statement, a spokeswoman with the FBI office in Little Rock told us the bureau is gathering evidence on the perpetrators adding “Certainly we’ll follow any leads we have federal jurisdiction over that arise. [read post]
20 May 2014, 9:19 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Drew J. [read post]
3 Jan 2014, 4:42 pm
This matter has been investigated by the Federal Bureau of Investigation and the U.S. [read post]
16 Jul 2014, 7:21 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Drew J. [read post]
14 Oct 2009, 12:30 pm
The assault and gun charges were investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Monroe County, Fla. [read post]
1 Oct 2014, 7:37 am
The case was investigated by the Federal Bureau of Investigation and the United States Postal Inspection Service and is being prosecuted by Assistant United States Attorney Anita Eve.The post 6 Indicted for Foreclosure Rescue, Equity Stripping Scam appeared first on Mortgage Fraud Blog. [read post]
23 Apr 2019, 1:56 pm
GPB is the subject of federal and state investigations, and investors are concerned. [read post]
8 Apr 2017, 12:55 pm
Law enforcement officers are authorized to use reasonable force to collect a DNA sample and thereafter are required to submit the sample to the Colorado Bureau of Investigation (CBI) for testing. [read post]
1 Nov 2013, 7:30 am
The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Anita Eve. [read post]
3 Mar 2015, 5:17 am
According to the FBI, a ten-year plus scheme to defraud Northwest and Delta Air Lines of more than $36 million has led to one co-conspirator to be sentenced to ten years and another to 80 months (six years and eight months) in the Federal Bureau of Prisons. [read post]
21 May 2015, 12:25 pm
A report released today by the Department of Justice’s Office of the Inspector General shows the expiring Section 215 of the PATRIOT Act has been used by the Federal Bureau of Investigation to collect “telephone records of U.S. persons who were not the subject of or associated with the subjects of authorized investigations. [read post]
6 Oct 2010, 10:34 am
In drafting the new policy, corrections officials plan to consider those of other states, as well as that of the Federal Bureau of Prisons, which does not explicitly address content-based restrictions. [read post]
9 Jun 2011, 2:16 pm
Commissioner Edith Ramirez will provide opening remarks and Bureau of Economics Director Joseph Farrell will offer closing remarks. [read post]
15 Jul 2014, 7:53 am
Bennett, following an investigation by the Cleveland Offices of the Federal Bureau of Investigations and the United States Secret Service. [read post]
24 Jul 2016, 8:19 am
Instead, was greeted by agents with both the Broward County Sheriff’s Office and the Federal Bureau of Investigation (FBI). [read post]
23 Jun 2007, 10:44 am
In 700 of those, telecoms and ISPs gave the FBI information the bureau didn't request. [read post]
