Search for: "Federal Bureau of Investigation"
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1 Mar 2018, 2:45 pm
Department of Justice 17-1098 Issue: Whether preference-eligible employees of the Federal Bureau of Investigation may raise whistleblower retaliation as an affirmative defense in proceedings before the Merit Systems Protection Board. [read post]
5 Oct 2010, 10:24 am
Last November, the Federal Bureau of Investigation (FBI) served a national security letter (NSL) on the Internet Archive, seeking records pertaining to a patron of the Internet Archive. [read post]
10 Dec 2015, 3:35 pm
Mueller, III, Director, Federal Bureau of Investigation. [read post]
23 Nov 2010, 6:09 pm
The article reports that two Members of Congress have "sent letters to the inspectors general of both the Treasury Department and the Federal Reserve, directing them to conduct an investigation into the work being done to establish the new bureau. [read post]
11 Apr 2008, 12:43 am
New report from the Federal Bureau of Investigation: "According to the 2007 Internet Crime Report, the Internet Crime Complaint Center (IC3) received 206,884 complaints of crimes perpetrated over the Internet during 2007. [read post]
24 Feb 2012, 7:26 pm
The Federal Bureau of Investigation this month announced that charges have been brought against three insurance agents over a $100 million scheme where the men allegedly deceived insurance companies into issuing stranger-originated life insurance policies. [read post]
20 May 2017, 7:00 am
The POTUS, according to some reports, asked former Federal Bureau of Investigation ("FBI") Director James Comey to pledge his loyalty. [read post]
8 Aug 2008, 12:23 pm
The antitrust chief at the Federal Trade Commission is leaving after a 2-1/2 year period that saw the agency open a formal investigation into Intel and try to stop the merger of two organic grocery chains. [read post]
10 Jun 2014, 12:48 am
Wall Street Journal, IRS Sent FBI Database on Nonprofit Groups in 2010, GOP Lawmakers Say: The IRS transmitted a 1.1 million-page database of information concerning tax-exempt organizations to the Federal Bureau of Investigation in the run-up to the 2010 election, including confidential taxpayer information that should not have been shared,... [read post]
15 Jan 2008, 9:35 am
[JURIST] The Federal Bureau of Investigations (FBI) [official website] is spearheading US efforts to form an international database of biometrics data on major criminals and terrorists, the UK Guardian newspaper reported Tuesday. [read post]
8 May 2008, 12:15 pm
Last November, the Federal Bureau of Investigation (FBI) served a national security letter (NSL) on the Internet Archive, seeking records pertaining to a patron of the Internet Archive. [read post]
5 Oct 2010, 10:24 am
Last November, the Federal Bureau of Investigation (FBI) served a national security letter (NSL) on the Internet Archive, seeking records pertaining to a patron of the Internet Archive. [read post]
1 Apr 2011, 3:50 pm
The indictments were the result of a lengthy investigation by the Drug Enforcement Agency (DEA), the Georgia Bureau of Investigation (GBI), the Glyn Brunswick Narcotics Enforcement team and the FBI. [read post]
5 Jun 2012, 7:22 am
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; and Thomas P. [read post]
5 Jun 2012, 7:22 am
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; and Thomas P. [read post]
13 Oct 2011, 4:32 am
The case was investigated by the Federal Bureau of Investigation and the Department of Health and Human Services Office of Inspector General. [read post]
13 Oct 2011, 4:32 am
The case was investigated by the Federal Bureau of Investigation and the Department of Health and Human Services Office of Inspector General. [read post]
8 Jul 2013, 1:30 pm
Most Federal weapons investigations are typically conducted by the Bureau of Alcohol, Tobacco and Firearms (ATF) unless weapons are found incident to a drug trafficking investigation which would trigger an investigation conducted by the DEA or FBI.ATF InvestigatorsApparently individual gun owners are being targeted who possess firearms legally, but then sell the firearms in a manner that the feds deem unlawful. [read post]
2 Feb 2018, 6:32 pm
The House Intelligence Committee memo on abuse of power by the Federal Bureau of Investigation appeared just after 12:00 p.m. [read post]
11 Oct 2009, 10:46 am
Federal Bureau of Investigation to obtain warrantless subpoenas to get personal information from Internet service providers, telephone carriers and other businesses. [read post]
