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20 Apr 2012, 8:09 am
Hundreds of Counts of Mortgage Fraud In one of the largest mortgage fraud cases in this city, and perhaps, the country attorneys Babcock and Mardock met with the F.B.I, the U.S. [read post]
25 Oct 2011, 8:57 am
This gun-smuggling case did not begin as a sting, according to the four-count criminal complaint unsealed in the case, and indeed one of the officers, along with two co-defendants, sold a shotgun to an undercover F.B.I. agent. [read post]
14 Nov 2012, 12:28 pm
Let us consider some facts and figures compiled by the F.B.I. regarding this issue. [read post]
7 Jul 2011, 9:30 am
His parents say he stopped communicating with them in March 2006, just before the F.B.I. announced the charges. [read post]
4 Feb 2013, 6:18 am
The New York Times‘s Timothy Williams reports on the denial of a petition filed by the federal government seeking review of a decision by the Ninth Circuit that allowed a lawsuit against an F.B.I. agent for failing to properly investigate crimes against Native Americans to proceed. [read post]
18 Apr 2019, 5:45 am
Each of the three panelists for this episode worked at length under Mueller when he was U.S. attorney and F.B.I. director. [read post]
19 May 2017, 4:32 am
Mueller III, a former F.B.I. director under Presidents Bush and Obama, was appointed as special counsel by Deputy Attorney General, Rod J. [read post]
17 Apr 2012, 2:01 pm
It is aptly titled, “F.B.I. [read post]
19 Jan 2020, 4:01 pm
Ton-That — an Australian techie and onetime model — did something momentous: He invented a tool that could end your ability to walk down the street anonymously, and provided it to hundreds of law enforcement agencies, ranging from local cops in Florida to the F.B.I. and the Department of Homeland Security. [read post]
11 Jul 2009, 4:54 pm
The report said “the exceptionally compartmented nature of the program” frustrated F.B.I. agents who were assigned to follow up on tips it turned up. [read post]
21 Mar 2007, 10:40 am
Without the benefit of reviewing evidence gleaned from F.B.I. investigative reports, party officials in my state have said that I should have begun a prosecution. [read post]
11 Mar 2009, 5:04 pm
But its proposed budget contains hints that it will add to this weight of litigation, including money for more F.B.I. agents to investigate mortgage fraud and white-collar crime, and a 13 percent raise for the Securities and Exchange Commission. . . . [read post]
24 Feb 2008, 6:13 pm
This month, immigration authorities eased background-check requirements for green cards, saying that if applicants had been waiting more than six months, they could be approved without an F.B.I. check, and approvals could be revoked later "in the unlikely event" that troubling information was found. [read post]
24 Oct 2011, 1:43 pm
Quoting from the New York Times, here are a few of the problems with the provision: It could cripple F.B.I. investigations of terrorism suspects and agents’ ability to disrupt plots. [read post]
12 Jan 2007, 8:30 am
Junnier told the F.B.I. [read post]
9 May 2017, 7:22 pm
Comey was addressing a group of F.B.I. employees in Los Angeles when a television in the background flashed the news that he had been fired. [read post]
27 Sep 2007, 5:28 am
Initially, the F.B.I. found no match for the fingerprints. [read post]
14 May 2010, 2:22 pm
In another case, the government recently charged another man, a former contract linguist for the F.B.I named Shamai Kedem Leibowitz, with leaking five classified documents to a blogger. [read post]
13 Mar 2008, 5:41 am
Johnson III, the chief of the public corruption unit of the Manhattan United States attorney’s office.Later that day, reporters at The New York Times learned of the unusual presence of three lawyers from the corruption unit, including the boss of that division and an F.B.I. agent from one of the bureau’s public corruption squads. [read post]
22 Dec 2009, 6:37 am
., the F.B.I., and the Georgia Secretary of State's Office. [read post]
