Search for: "Federal Bureau Investigation"
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17 Mar 2010, 1:14 pm
The Federal Bureau of Investigations may use fake identities on social networks to investigate criminal activities, according to a redacted FBI document acquired by digital rights advocacy group Electronic Frontier Foundation. [read post]
12 Aug 2024, 2:39 pm
From the WSJ: The Federal Bureau of Investigation said Monday it was investigating a cyberattack into former President Donald Trump’s campaign that stole internal communications. [read post]
Ronald W. Shepard Indicted by a Federal Grand Jury for Allegedly Operating a $3 Million Ponzi Scheme
2 Feb 2012, 6:29 am
The Federal Bureau of Investigation (FBI) on February 1, 2012 released the following: “Former Lee’s Summit Man Indicted for $3 Million Ponzi Scheme KANSAS CITY, MO— Beth Phillips, United States Attorney for the Western District of Missouri, announced today that a former Lee’s Summit, Mo., man has been indicted by a federal grand jury for defrauding 39 investors in a $3 million Ponzi scheme. [read post]
3 May 2012, 9:12 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “Preet Bharara, the United States Attorney for the Southern District of New York; Eric T. [read post]
21 Oct 2013, 12:12 pm
MishkinA Washington, D.C. federal district court has dismissed the lawsuit filed by Morgan Drexen against the CFPB that alleged the Bureau’s structure was unconstitutional because it violated the Constitution’s separation of powers. [read post]
14 Jan 2011, 2:29 pm
On January 11, 2011, a federal grand jury indicted 17 individuals as a result of an investigation by the Food and Drug Administration - Office of Criminal Investigation (FDA-OCI), with the collaboration of the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
14 Jan 2011, 2:29 pm
On January 11, 2011, a federal grand jury indicted 17 individuals as a result of an investigation by the Food and Drug Administration - Office of Criminal Investigation (FDA-OCI), with the collaboration of the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
1 Sep 2011, 6:33 am
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: “BIRMINGHAM— A federal grand jury today indicted three women for fraud connected to disaster benefits intended for victims of the April 27 tornadoes in Alabama, including one who falsely claimed she lost her home, her father, and her infant daughter to the storm, announced U.S. [read post]
7 Oct 2011, 1:18 pm
Arena of the Federal Bureau of Investigation (FBI) and Lamont Pugh, Special Agent in Charge of the Inspector General of the Department of Health and Human Services (HHS). [read post]
2 Aug 2014, 2:14 pm
“EPIC has filed a Freedom of Information Act lawsuit to obtain details about the Federal Bureau of Investigation’s surveillance programs. [read post]
3 Jan 2012, 7:44 pm
What's changing seems like window dressing -- now supervisors will be sent out to the scene, for whatever good that's supposed to do -- but it's obvious that the bureau is on the defensive in the midst of a federal investigation into police brutality in Portland. [read post]
27 Sep 2021, 1:15 pm
The Federal Bureau of Investigation (FBI) released Monday its yearly crime statistics report. [read post]
10 Aug 2012, 8:13 am
This case was investigated by the Federal Bureau of Investigation. [read post]
10 Aug 2012, 8:13 am
This case was investigated by the Federal Bureau of Investigation. [read post]
17 Feb 2012, 7:21 am
The investigation of BRYSON was conducted by the Federal Bureau of Investigations with assistance from the Louisiana State University Police Department. [read post]
17 Feb 2012, 7:21 am
The investigation of BRYSON was conducted by the Federal Bureau of Investigations with assistance from the Louisiana State University Police Department. [read post]
9 Sep 2011, 10:31 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
7 Jul 2010, 6:56 am
The Federal Bureau of Investigation previously arrested over 400 defendants in "Operation Malicious Mortgage. [read post]
3 Jun 2010, 1:03 pm
According to the Federal Bureau of Investigation in New York, Thomas and Heidi Komasa were charged in a ten-count indictment by a federal grand jury in Burlington County for conspiracy relating to an alleged mortgage fraud scheme. [read post]
25 Sep 2020, 10:19 am
Federal Bureau of Investigation (FBI) agents tasked by fired former Director James Comey to take down Donald Trump during and after the 2016 election were so concerned about the agency’s potentially illegal behavior that they purchased liability insurance to protect themselves less than two weeks before Trump was inaugurated president, previously hidden FBI text messages show. [read post]
