Search for: "Federal Bureau Investigation"
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22 Dec 2014, 9:43 am
Strong announced the sentence, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division and Thomas J. [read post]
11 Feb 2015, 3:22 pm
In June 2014, Reuters reported that UBS Puerto Rico was now the subject of a Federal Bureau of Investigation (“FBI”) criminal investigation into alleged suggestions by its brokers to take out loans from another UBS branch in order to purchase more shares of the UBS bond fund. [read post]
21 Oct 2013, 8:28 pm
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Brian Murphy of the United States Secret Service Baltimore Field Office; Special Agent in Charge Michael P. [read post]
26 Feb 2019, 8:15 am
The Federal Bureau of Investigation (FBI) was called in to conduct an investigation, interviewing nearly 200 passengers and crewmembers. [read post]
19 Jun 2008, 4:08 am
An application for a search or surveillance under the Act must contain certifications by a designated official of the executive branch, such as the Director of the Federal Bureau of Investigation, that the information sought is foreign-intelligence information, 50 U.S.C. [read post]
27 Jan 2014, 9:28 am
This matter has been investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
15 Dec 2022, 9:00 am
The records include migrants identified by ICE with a biometric match under the Secure Communities program, which uses a federal information-sharing partnership between the Department of Homeland Security (DHS) and the Federal Bureau of Investigation (FBI) to identify aliens in custody without imposing additional requirements on state and local law enforcement. [read post]
3 Apr 2020, 2:00 am
This week the Federal Bureau of Prisons announced that it would confine the entire population of federal prisoners to their cells for fourteen days in an effort to stop the spread of the coronavirus in the prison system. [read post]
24 May 2022, 6:11 am
An Anti-Hate Coordinator (Rossi was recently replaced by Saeed Mody) will “empower communities targeted by hate” and the Federal Bureau of Investigation (FBI) has been directed to designate hate crimes as “one of its highest-level national threat priorities. [read post]
4 Dec 2017, 7:33 am
In addition, the department oversees the Federal Bureau of Investigation and a number of related law enforcement agencies. [read post]
5 Jun 2024, 1:22 pm
According to the California Department of Justice’s firearms bureau, the number of ghost guns recovered by police in the state jumped 49,000% from 2015 to 2021. [read post]
2 May 2012, 9:09 am
Holder, the Complainant, Mia Macy, a transgender woman, had applied for a position with the Bureau of Alcohol, Tobacco, Firearms and Explosives Agency at its Walnut Creek crime laboratory. [read post]
31 Aug 2023, 10:27 am
Now the Federal Bureau of Investigation (FBI) is probing the matter, according to the news report, which says that multiple sources confirmed a “scramble set off when US intelligence officials found that the migrants traveled with the help of a smuggler with ties to ISIS. [read post]
1 Aug 2012, 8:55 am
They then ran those names through the criminal database of the Federal Bureau of Investigation to determine whether they had a criminal record. [read post]
8 Oct 2018, 4:56 pm
Not surprisingly, the Federal Bureau of Investigation later reported it had seized the domain name for 1pool’s website due to the alleged money laundering and wire fraud violations. [read post]
3 Feb 2023, 12:22 pm
But when Lazarenko stepped off the plane in New York in 1999, Federal Bureau of Investigation agents arrested him on the spot. [read post]
18 Mar 2018, 5:33 pm
Ask the Better Business Bureau about the preparer. [read post]
15 Dec 2022, 9:00 am
The records include migrants identified by ICE with a biometric match under the Secure Communities program, which uses a federal information-sharing partnership between the Department of Homeland Security (DHS) and the Federal Bureau of Investigation (FBI) to identify aliens in custody without imposing additional requirements on state and local law enforcement. [read post]
18 Jul 2019, 1:55 pm
[it] is a standard piece of investigative journalism that presents newsworthy allegations made by others. [read post]
10 Jun 2011, 12:18 pm
The Corrections Corporation of America (CCA) receives forty percent of its business from the federal government, including Immigration and Customs Enforcement (ICE) and the Federal Bureau of Prisons (BOP). [read post]
