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12 May 2006, 8:06 am
[JURIST] The Federal Bureau of Investigation (FBI) [official website] said Friday that the Virginia home and office of former CIA executive director Kyle "Dusty" Foggo [Wikipedia profile] were searched as part of an investigation into Foggo's possible involvement in a congressional bribery scheme. [read post]
25 Aug 2011, 12:25 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "Department of Defense Employee Arrested for Taking $95,000 Bribe in Atlanta Relating to Military Contract in Afghanistan ATLANTA- DESI DEANDRE WADE, 39, of Climax, Georgia, was arrested yesterday by FBI agents and has now been charged in a criminal complaint with bribery. [read post]
25 Aug 2011, 12:25 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "Department of Defense Employee Arrested for Taking $95,000 Bribe in Atlanta Relating to Military Contract in Afghanistan ATLANTA- DESI DEANDRE WADE, 39, of Climax, Georgia, was arrested yesterday by FBI agents and has now been charged in a criminal complaint with bribery. [read post]
10 Oct 2011, 7:38 am
The Federal Bureau of Investigation (FBI) on October 7, 2011 released the following: “Wifredo A. [read post]
30 Apr 2021, 6:48 am
Pattern-or-practice investigations don’t preclude private civil litigation or federal criminal charges. [read post]
31 May 2012, 10:55 am
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation, announced today. [read post]
17 Jul 2017, 10:55 am
By statute, the NSL may include a requirement that the recipient not "disclose to any person that the Federal Bureau of Investigation has sought or obtained access to information or records" under the NSL law. [read post]
26 Sep 2011, 7:14 am
This case was investigated by the Federal Bureau of Investigation (FBI) and the Internal Revenue Service - Criminal Investigation (IRS-CI). [read post]
26 Sep 2011, 7:14 am
This case was investigated by the Federal Bureau of Investigation (FBI) and the Internal Revenue Service - Criminal Investigation (IRS-CI). [read post]
26 Jun 2017, 7:43 am
Investigators with the Bureau of Alcohol, Tobacco, Firearms and Explosives recently reported that the agency is considering federal arson charges against an Interstate 85 arson suspect. [read post]
3 May 2012, 1:14 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation, announced today. [read post]
3 May 2012, 1:14 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation, announced today. [read post]
17 Nov 2011, 7:46 am
McFeely of the Federal Bureau of Investigation; and Small Business Administration Inspector General Peggy E. [read post]
17 Nov 2011, 7:46 am
McFeely of the Federal Bureau of Investigation; and Small Business Administration Inspector General Peggy E. [read post]
25 Aug 2011, 8:06 am
The Federal Bureau of Investigation (FBI) on August 24, 2011 released the following: "Massachusetts Man Arrested and Charged in Child Pornography Case WASHINGTON-A Lowell, Massachusetts man charged with transportation and possession of child pornography made his initial appearance today in U.S. [read post]
25 Aug 2011, 8:06 am
The Federal Bureau of Investigation (FBI) on August 24, 2011 released the following: "Massachusetts Man Arrested and Charged in Child Pornography Case WASHINGTON-A Lowell, Massachusetts man charged with transportation and possession of child pornography made his initial appearance today in U.S. [read post]
9 Mar 2017, 4:47 pm
In the early summer of 2013—what seems like a lifetime ago—James “Jim” Comey was nominated by President Barack Obama to serve a 10-year term as the director of the Federal Bureau of Investigation, the nation’s prime federal law-enforcement agency. [read post]
8 May 2012, 11:30 am
This case is being investigated by special agents of the Army Criminal Investigation Command, the Defense Criminal Investigative Service, the Federal Bureau of Investigation, and the Air Force Office of Special Investigation. [read post]
22 Jul 2011, 6:54 am
The Federal Bureau of Investigation (FBI) on July 21, 2011 released the following: “Four People Indicted for Compelling Vietnamese Nationals into Labor Servitude Two-Year Joint Investigation—‘Operation Broken Promises’— Leads to the Arrest of Owners of Flagstaff Wedding Shop PHOENIX—Four family members were arrested today and face federal charges for exploiting the labor of immigrant Vietnamese nationals for years at… [read post]
20 Jul 2012, 11:01 am
DOJ lawyers said the unit wanted an agent with counterterrorism experience who could read Arabic and assess the potential investigative value of information. [read post]
