Search for: "United States Federal Bureau of Investigation"
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23 Feb 2010, 1:36 am
Charges arose from an investigation by the Federal Bureau of Investigation. [read post]
17 Jan 2012, 1:40 pm
The Federal Bureau of Investigation (FBI) on January 17, 2012 released the following: “Nine-Count Indictment Charges Defendants with Stealing Personal and Financial Information and Stock Market Manipulation Preet Bharara, the United States Attorney for the Southern District of New York, and Janice K. [read post]
11 Feb 2024, 12:15 pm
The Fano, who were previously allied with the Ethiopian National Defense Force in the war against the paramilitary Tigray People’s Liberation Front (TPLF), united with Amhara regional forces against the federal military. [read post]
1 May 2009, 2:59 pm
Prior to becoming an Assistant United States Attorney in February 1989, Bales served as a Special Agent with the Federal Bureau of Investigation. [read post]
18 Oct 2018, 1:09 pm
From this humble beginning, NCIC has grown into a system that provides a means to electronically exchange data with approximately six million federal and sub-federal entities for use in the investigation of local, state, tribal, federal and international crimes. [read post]
25 Oct 2011, 9:31 am
The Federal Bureau of Investigation (FBI) on October 25, 2011 released the following: “Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. [read post]
1 Sep 2011, 9:17 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Director Robert S. [read post]
1 Sep 2011, 9:17 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Director Robert S. [read post]
30 May 2014, 8:30 am
Bales announced the sentence This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency – Office of Inspector General. [read post]
23 Dec 2014, 8:59 am
The Guidelines for Domestic FBI Operations, for example, empower the Bureau to “identify and understand trends, causes, and potential indicia of criminal activity and other threats to the United States that would not be apparent from the investigation of discrete matters alone. [read post]
17 Apr 2012, 5:05 am
Henry Bryant, Jose Alberto, Willie Grant, Orlando Gonzalez, Ramon Vasallo, Vicente Santiesteban, Henry Bryan, Chai Footman, Daniel Mack, and Jose Alberto, all Miami Beach, Florida officials, were arrested on federal charges of corruption and drug trafficking after an undercover investigation involving the Federal Bureau of Investigation, sources indicate. [read post]
7 Dec 2009, 9:00 pm
The FOIA request encompassed "all records about federal guidelines on the use of social-networking websites…for investigative…or data gathering purposes created since January 2003. [read post]
14 Sep 2009, 6:36 am
., decided 6/26/2009) In one man's crusade to invalidate the New York State special investigation units of State Farm, AutoOne and General Assurance Company and otherwise squelch certain investigations of no-fault providers, losses and claims suspected to be fraudulent, this is another battle lost. [read post]
28 Jul 2011, 3:12 pm
Federal Bureau of Investigation agents recently raided homes throughout the country, including Southern California, in response to a large-scale cyber attack on the payment company PayPal, the Los Angeles Times reports. [read post]
5 Mar 2007, 7:09 am
A wealthy Pakistani businessman who funneled thousands of dollars in illegal campaign contributions to Hillary Clinton and California Democratic Senator Barbara Boxer is a fugitive that appears on the Federal Bureau of Investigation's most wanted list. [read post]
31 Aug 2011, 9:07 am
"Are high-profile suspects in Mexican drug cartels also paid informants for U.S. federal investigators? [read post]
10 May 2017, 12:13 pm
The current search to replace former Federal Bureau of Investigation Director James Comey may not last long, if recent historical trends hold true. [read post]
16 May 2013, 5:14 pm
The case was investigated by agents of the Federal Bureau of Investigation and the United States Postal Inspection Service. [read post]
13 Sep 2012, 1:04 pm
Those taken into custody this morning were among 11 defendants named in a federal indictment unsealed today following an investigation by the Federal Bureau of Investigation, IRS-Criminal Investigation, the United States Postal Inspection Service, the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and the Federal Housing Finance Agency, Office of Inspector General. [read post]
13 Sep 2012, 1:04 pm
Those taken into custody this morning were among 11 defendants named in a federal indictment unsealed today following an investigation by the Federal Bureau of Investigation, IRS-Criminal Investigation, the United States Postal Inspection Service, the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and the Federal Housing Finance Agency, Office of Inspector General. [read post]
