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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]
2 Dec 2011, 10:51 am by McNabb Associates, P.C.
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation, announced today. [read post]
6 Jun 2012, 2:48 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on June 5, 2012 released the following: "Multiple Law Enforcement Agencies and Prosecutors' Offices Involved in 14-Month Operation and Arrests Made Today BISMARCK- U.S. [read post]
6 Jun 2012, 2:48 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on June 5, 2012 released the following: "Multiple Law Enforcement Agencies and Prosecutors' Offices Involved in 14-Month Operation and Arrests Made Today BISMARCK- U.S. [read post]
27 Jun 2023, 7:17 pm by Sabrina I. Pacifici
Senator Gary Peters (D-MI), Chairman of the Senate Homeland Security and Governmental Affairs Committee, released a new report detailing the results of his investigation examining intelligence failures by the Federal Bureau of Investigation (FBI) and the Department of Homeland Security’s (DHS) Office of Intelligence and Analysis (I&A) in the lead-up to the attack on the U.S. [read post]
17 May 2012, 10:13 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 17, 2012 released the following: "Man Indicted for Chemical Weapons Offenses Richard S. [read post]
17 May 2012, 10:13 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 17, 2012 released the following: "Man Indicted for Chemical Weapons Offenses Richard S. [read post]
22 Jan 2015, 10:48 am by Pete Strom
“Wolf of Wall Street” Inspired Character, CEO of Medical Supply Company, Raided by FBI, Faces Medicare Fraud Charges On Wednesday, January 14th, the Federal Bureau of Investigation raided and shut down a medical supply company in South Florida as part of a larger Medicare fraud investigation when the CEO was arrested on Medicare Fraud charges. [read post]
3 Aug 2011, 7:44 am by Zach Zagger
[JURIST] US Attorney General Eric Holder [official profile] invoked the state secrets privilege [text, PDF] Monday to block evidence in a lawsuit against the Federal Bureau of Investigation (FBI) [official website] over its investigation into Muslim mosques. [read post]
26 Feb 2009, 1:18 am
Agents from the Internal Revenue Service (IRS) Criminal Investigation Division and the Federal Bureau of Investigation (FBI) arrested Herndon on Thursday, February 19, 2009 in Gresham at Mt. [read post]
27 Nov 2011, 7:32 am by Doug Isenberg
Those arrested in Manila were paid by the same group the Federal Bureau of Investigation accuses of having funded the November 2008 attacks in Mumbai, the Philippines’ Criminal Investigation and Detection Group (CIDG) said. [read post]
13 Nov 2023, 9:00 am
., Board Certified by The Florida Bar in Health Law A recent announcement by the Washington State Nursing Care Quality Assurance Commission (NCQAC), now known as the Washington State Board of Nursing, has listed 19 Florida schools that it states are or were involved in the fraudulent scheme investigated by the Federal Bureau of Investigation (FBI) as "Operation Nightingale.... [read post]
26 Jun 2011, 6:06 am by McNabb Associates, P.C.
If you’re added to the Federal Bureau of Investigation’s “Ten Most Wanted” list, are you more likely to get caught? [read post]
24 May 2023, 7:51 pm by Sabrina I. Pacifici
The Cybersecurity and Infrastructure Security Agency (CISA), Federal Bureau of Investigation (FBI), National Security Agency (NSA), and Multi-State Information Sharing and Analysis Center (MS-ISAC) today published the #StopRansomware Guide—an updated version of the 2020 guide containing additional recommended actions, resources, and tools. [read post]
6 Jun 2019, 10:11 am by Sabrina I. Pacifici
The Federal Bureau of Investigation (FBI) was second with 13.2 percent, followed by referrals from state and local authorities with 8.9 percent. [read post]
28 Nov 2011, 5:28 am by McNabb Associates, P.C.
This investigation was conducted by the Federal Bureau of Investigation with the assistance of TSA and United Airlines. [read post]