Search for: "Federal Bureau of Investigation"
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21 May 2018, 10:31 am
The Federal Bureau of Investigation really did task an “informant” to insinuate himself with Trump campaign advisers in 2016. [read post]
26 Jan 2018, 5:18 am
What happens when federal agencies accused of possible wrongdoing — also control the alleged evidence against them? [read post]
8 May 2013, 7:18 am
The report argues in general that the Competition Bureau and federal government should ensure that sufficient resources and policy emphasis are placed on the investigation, detection and prosecution of domestic cartels (i.e., Canadian price-fixing and other conspiracies). [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]
9 Mar 2009, 8:37 am
[JURIST] Kenyan Prime Minister Raila Odinga [official profile, BBC profile] announced Monday that US Federal Bureau of Investigation (FBI) [official website] agents from the US Embassy in Nairobi [official website] will assist in investigating [press release] the killing of two human rights activists last week. [read post]
22 Jan 2015, 10:48 am
“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]
14 Apr 2006, 4:38 am
[JURIST] The Federal Bureau of Investigation (FBI) [official website] is re-examining the last unsolved public lynching [Wikipedia backgrounder] in the US, according to an FBI agent. [read post]
24 Dec 2010, 1:07 am
Henrik Sardariani, 42, and his brother, Hamlet Sardariani, 40, both of Sylmar, California, were arrested without incident at the Coral Tree restaurant in the Brentwood section of Los Angeles, California, by special agents with the Federal Bureau of Investigation and IRS - Criminal Investigation. [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]
5 Sep 2014, 11:23 am
As reported in the Privacy & Information Security Law blog, the Federal Communications Commission announced that Verizon has agreed to pay $7.4 million to settle an FCC Enforcement Bureau investigation into Verizon’s use of personal information for marketing. [read post]
27 Nov 2011, 7:32 am
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]
25 Mar 2009, 9:37 am
Mueller, speaking during the "Oversight of the Federal Bureau of Investigation" hearing [materials], told Congress that since 2003 public corruption cases have [read post]
10 Mar 2020, 4:15 am
A recent conference on the subject of Chinese theft of American IP featured comments from Federal Bureau of Investigations (FBI) Director Christopher Wray, who remarked that the FBI has been investigating about 1,000 alleged cases of IP theft from Chinese actors since the China Initiative was launched by the U.S.... [read post]
9 Jul 2008, 3:06 am
[JURIST] Attorney General Michael Mukasey denied Wednesday that proposed Federal Bureau of Investigation (FBI) [official website] guidelines would allow agents to open terror investigations based solely on a person's race, religion, or ethnicity. [read post]
3 Aug 2011, 7:44 am
[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]
18 Apr 2008, 3:02 pm
[JURIST] The Federal Bureau of Investigation (FBI) [official website] is currently investigating 2,500 cases of public corruption, a 50 percent increase from five years ago, FBI Director Robert Mueller [official profile] said in a Thursday speech [text] to the American Bar Association. [read post]
20 May 2017, 3:32 am
"@space.ocn.ne.jp>8:29 AM (14 minutes ago)Federal Bureau Of InvestigationsHeadquarters Washington Dc.Building 935 Pennsylvania Ave.NW WASHINGTON, D.C. 20535-0001E-Mail: fbi.gov0012@usa.comNOTICE OF ONGOING INVESTIGATION... [read post]
22 Apr 2009, 2:01 am
The Portland office of the Federal Bureau of Investigation (FBI) and the U.S. [read post]
14 Oct 2007, 1:03 pm
[JURIST] Erik Prince, founder and owner of private security firm Blackwater USA [corporate website; JURIST news archive], said Sunday that his company welcomes the ongoing US Federal Bureau of Investigation (FBI) investigation [JURIST report] into the killing of 17 Iraqis last month by a Blackwater security detail. [read post]
3 Jul 2008, 9:25 am
[JURIST] The Council on American-Islamic Relations (CAIR) [advocacy website] Thursday blasted [press release] a proposed plan that would allow Federal Bureau of Investigation (FBI) [official website] agents to consider a person's race, religion, or ethnicity in deciding whether to open a terrorism investigation. [read post]
