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25 Mar 2010, 6:36 am
The Federal Bureau of Investigation (FBI) released the bank crime statistics for the year 2009. [read post]
23 Mar 2010, 8:54 am
Nemazee’s Ponzi scheme ultimately fell apart in August 2009 when the Federal Bureau of Investigation (FBI) agent interviewed Nemazee about his $74.9 million Citibank loan. [read post]
23 Mar 2010, 6:00 am
Silver of the Public Integrity Bureau. [read post]
22 Mar 2010, 11:02 am
I would, however, like to inform you, or perhaps remind you, that our domestic laws, both provincial and federal, delineate freedom of expression (or “free speech”) in a manner that is somewhat different than the approach taken in the United States. [read post]
22 Mar 2010, 10:23 am
The bureau paid rent and expenses for him and his live-in girlfriend, and bought the computers he used to run the undercover operation, but didn’t pay him a salary. [read post]
21 Mar 2010, 12:19 pm
Federal inspections at the marinas’ bulk storage facilities in December 2009, found numerous violations including: The facilities had no SPCC plans and inspections and tests required by federal regulations were not in accordance with written procedures and were not maintained for three years. [read post]
19 Mar 2010, 1:08 pm
The Federal Bureau of Investigation has suspended work on parts of its huge computer overhaul, dealing the agency the latest costly setback in a decade-long effort to develop a modernized information system to combat crime and terrorism. [read post]
19 Mar 2010, 12:00 pm
Another investigation explored abuses of federal disability benefits by Long Island Rail Road retirees. [read post]
19 Mar 2010, 5:29 am
Madoff.Not surprisingly, the BOP says that it "investigated" the incident, and Bernie denied that he was assaulted, ending the investigation. [read post]
19 Mar 2010, 2:08 am
Bennett, Special Agent in Charge, Federal Bureau …Read More... [read post]
18 Mar 2010, 7:23 pm
Pete Times, "[a] year-long drug investigation led to the seizure of more than $1.5 million in cash and Monday's arrest of a 28-year-old man on Federal Drug Charges. [read post]
18 Mar 2010, 4:09 pm
While he was checking the license plate number, an “alert” flashed on Officer Hamady’s computer screen indicating that the license plate was on the Federal Bureau of Investigation’s Terrorist Watch List in Washington, D.C., and instructed him to call the FBI-displayed telephone number within the next twenty minutes. [read post]
18 Mar 2010, 12:17 pm
And on 6 May 2004, the US Federal Bureau of Investigation (FBI) arrested Oregon lawyer Brandon Mayfield, proclaiming that his print was a match.Two and a half weeks later, a chagrined FBI was forced to release Mayfield after Spanish police arrested an Algerian national — one of several terrorists later charged with the crime — and found one of his fingerprints to be a much better match. [read post]
18 Mar 2010, 8:29 am
The Bureau of Prisons said it investigated the incident, a process that included an interview with Madoff. [read post]
18 Mar 2010, 4:11 am
Last year, the Federal Bureau of Investigations (FBI) was in attendance and assigned agents to respond to questions about crimes on cruise ships returning to ports in South Florida. [read post]
18 Mar 2010, 2:22 am
WALLACELeagle.comDefendant filed a motion for acquittal pursuant to Rule 29 of Federal Rules of Criminal Procedure that was denied. [read post]
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]
16 Mar 2010, 6:38 pm
” The charges against STEVENS resulted from “Operation Illegal Motion,” an ongoing investigation conducted by the Federal Bureau of Investigation and the United States Attorney’s Office with the cooperation of the Louisiana Office of Inspector General; the Louisiana State Police; the Internal Revenue Service, Criminal Investigative Division; the Department of Homeland Security, Office of Inspector General; and the Louisiana… [read post]
16 Mar 2010, 4:30 am
Wooden’s program is so successful that it is even used by the United States Secret Service, United States - State Department, and the Federal Bureau of Investigations - FBI. [read post]
16 Mar 2010, 2:45 am
The Federal Bureau of Investigation's New York Office is warning the public to remain on the lookout for scams involving real estate and rental properties. [read post]
