Search for: "Federal Bureau of Investigation (FBI)"
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19 Oct 2011, 12:02 pm
The Federal Bureau of Investigation (FBI) on October 19, 2011 released the following: “Director Robert S. [read post]
2 Aug 2007, 6:47 am
Please note that Malmgren is now reporting from an Federal Bureau of Investigation source that Usana is under investigation by the FBI. [read post]
29 Mar 2022, 9:30 am
In Federal Bureau of Investigation v. [read post]
9 Mar 2006, 3:41 am
[JURIST] The Federal Bureau of Investigation [official website] has uncovered over 100 violations of wiretapping and intelligence gathering rules in the past two years, including using wiretaps that exceeded the scope authorized by court warrant and obtaining communications with an expired warrant, according to a report [text] released Wednesday by the US Department of Justice Office of the [read post]
5 Aug 2008, 6:25 am
., 36, Pasadena, California, a former employee of Countrywide Home Loan, was arrested without incident at his residence by special agents with the Federal Bureau of Investigation. [read post]
5 Aug 2008, 6:25 am
., 36, Pasadena, California, a former employee of Countrywide Home Loan, was arrested without incident at his residence by special agents with the Federal Bureau of Investigation. [read post]
25 Apr 2012, 8:42 am
The Federal Bureau of Investigation (FBI) on April 24, 2012 released the following: “SACRAMENTO, CA—A number of arrests have occurred in a major federal investigation into drug trafficking throughout the country, United States Attorney Benjamin B. [read post]
20 Apr 2015, 5:02 am
The Federal Bureau of Investigation is under pressure to fix it’s broken whistleblower process. [read post]
12 Mar 2010, 2:38 pm
Online fraud in the United States doubled to a reported $560 million in losses last year as illicit phishing expeditions by thieves posing as the Federal Bureau of Investigation represented the biggest consumer complaint, according to a Friday government survey. [read post]
28 Sep 2020, 11:05 am
The Federal Bureau of Investigation (FBI) and the Cybersecurity and Infrastructure Agency (CISA) today issued another public service announcement that warns of the potential threat posed by foreign actors and cybercriminals spreading disinformation to cast doubt on the legitimacy of U.S. elections. [read post]
12 Nov 2009, 8:52 pm
The following press release was issued today by the FBI and IRS: "The Miami Division of the Federal Bureau of Investigation (FBI) and the Miami Field Office of the Internal Revenue Service (IRS) are seeking information from individuals who have invested in the Rothstein Structured Settlement Investment (RSSI) or from individuals who have information that would be helpful to the investigation. [read post]
26 Aug 2011, 4:06 pm
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: “Minnesota Man Sentenced for Mail Fraud US Attorney Brendan V. [read post]
21 Oct 2011, 3:31 pm
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today that DREW K. [read post]
6 Jun 2012, 2:56 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
6 Jun 2012, 2:56 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
25 Apr 2012, 8:22 am
This case was investigated by the Federal Bureau of Investigation and investigators from the California Department of Justice, Office of the Attorney General. [read post]
20 May 2024, 12:34 pm
From the FBI: “Federal law enforcement agencies will investigate a crime only if there is reason to believe that the crime violated federal law. [read post]
25 Apr 2012, 11:19 am
The Federal Bureau of Investigation (FBI) on April 25, 2012 released the following: “Alleged Conspiracy Uncovered Through Investigations into Large-Scale, International Schemes to Import Counterfeit Goods and Drugs Through Port Newark NEWARK—Two Taiwanese nationals are charged for allegedly seeking to export sensitive U.S. military technology to China after federal agents investigating counterfeit goods smuggling uncovered… [read post]
1 Feb 2012, 6:39 am
The Federal Bureau of Investigation (FBI) on January 31, 2012 released the following: "East Orange Construction Official Charged with Taking Bribe NEWARK, NJ-A longtime construction official in the property maintenance department of the city of East Orange, N.J., was arrested this morning in East Orange by special agents of the FBI for allegedly taking a bribe from an East Orange property owner in exchange for his assistance in city government… [read post]
1 Feb 2012, 6:39 am
The Federal Bureau of Investigation (FBI) on January 31, 2012 released the following: "East Orange Construction Official Charged with Taking Bribe NEWARK, NJ-A longtime construction official in the property maintenance department of the city of East Orange, N.J., was arrested this morning in East Orange by special agents of the FBI for allegedly taking a bribe from an East Orange property owner in exchange for his assistance in city government… [read post]
