Search for: "Federal Bureau of Investigation (FBI)" Results 621 - 640 of 3,611
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27 Jul 2023, 11:03 am by Matthew Guariglia
This opinion further reiterates what we already know, that the Federal Bureau of Investigation simply cannot be trusted with conducting foreign intelligence queries on American persons. [read post]
23 Aug 2011, 6:46 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 22, 2011 released the following: “Letcher Man Pleads Guilty to Concealing Person from Arrest U.S. [read post]
12 Dec 2020, 11:20 am by Michael Lowe
  In a recent representation, an agent of the Federal Bureau of Investigation hand-delivered a target letter to my client. [read post]
25 May 2017, 9:40 am by Kent Scheidegger
Wainstein, a Republican and widely respected defense lawyer, is seen as having the bona fides and experience to lead the Federal Bureau of Investigation after the abrupt firing on May 9 of former Director James Comey, according to Justice Department officials.But at least one action in his background could pose a challenge to his nomination. [read post]
31 May 2012, 2:16 pm
The agent's name is Chris Swecker and he is the former assistant director of the criminal investigative division at the Bureau. [read post]
31 Jul 2013, 10:36 am by Michael Lowe
Mortgage fraud targeting isn’t new: the Federal Bureau of Investigation has been working to bust people on felony mortgage fraud charges for awhile now. [read post]
14 Sep 2011, 8:55 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 13, 2011 released the following: “Indianapolis Man Arrested for Providing Shotgun to Convicted Felon More Results in U.S. [read post]
17 Oct 2011, 8:35 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on October 17, 2011 released the following: "Director Robert S. [read post]
17 Oct 2011, 8:35 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on October 17, 2011 released the following: "Director Robert S. [read post]
23 Dec 2022, 12:05 pm by John Floyd
”   Aaronson also reported that Federal District Judge Robart has become so concerned about the FBI’s handling of Childs in connection with the Abdul-Latif case that he appointed an attorney earlier this year to investigate the alleged wrongdoing and file an appeal on behalf of Abdul-Latif. [read post]
15 May 2017, 7:33 am by Jack Goldsmith, Benjamin Wittes
The idea of doing so in the current environment, after the President has publicly stated that he removed Comey because he wants the Russia investigation to go away must be understood as nothing less than a dangerous corruption of federal law enforcement. [read post]
16 Mar 2012, 7:09 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on March 15, 2012 released the following: “DENVER— Bakhtiyor Jumaev, age 45, of Philadelphia, Pennsylvania, was arrested this morning without incident by members of the Philadelphia FBI Joint Terrorism Task Force, the Department of Justice announced today. [read post]
8 Aug 2012, 1:35 pm by McNabb Associates, P.C.
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, the Montgomery County Detective Bureau, and the Montgomery County District Attorney's Office. [read post]
8 Aug 2012, 1:35 pm by McNabb Associates, P.C.
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, the Montgomery County Detective Bureau, and the Montgomery County District Attorney's Office. [read post]
26 Mar 2012, 8:11 am by McNabb Associates, P.C.
The FBI, IRS and Santa Monica Police Department conducted the investigation with the cooperation of Lionsgate. [read post]