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5 Apr 2009, 9:08 pm
The Court, sua sponte, ORDERS that the Department of Justice, the Federal Bureau of Investigation, the Internal Revenue Service, and any and all other government agencies involved in the investigation and/or prosecution of Senator Stevens immediately preserve any and all documents related to this matter, including but not limited to emails, notes, memoranda, investigative files, audio recordings, and any and all electronically stored information, until… [read post]
5 Apr 2009, 1:26 pm
The Department of Justice (”DOJ”) also has opened several criminal investigations relating to sub-prime mortgage activities, primarily through the Sub-Prime Mortgage Industry Fraud Initiative launched by the Federal Bureau of Investigation (”FBI”), as well as its 36 regional mortgage fraud task forces. [read post]
4 Apr 2009, 11:16 am
Bamford, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Susan J. [read post]
2 Apr 2009, 4:36 pm
It's no surprise the Federal Bureau of Investigation is probing the pre-release leak of the upcoming flick, X-Men Origins: Wolverine. [read post]
29 Mar 2009, 7:00 am
The investigation was conducted through a coordinated effort by the Jacksonville Sheriff's Office, the Federal Bureau of Investigation, and Florida Attorney General's Cybercrime Unit. [read post]
28 Mar 2009, 10:39 pm
White Collar Crime Prof blogger Ellen Podgor noted a recent article in her round up of news around the web, “A Help-Wanted Sign for Fraud Investigators”: Recently, the Federal Bureau of Investigation announced that the number of open mortgage-fraud investigations was more than 1,600 at the end of fiscal 2008, which ended Sept. 30, compared with 881 two years earlier. [read post]
27 Mar 2009, 3:15 am
Of course, the most serious cases may trigger legal action, such as false advertising investigation by the FTC. [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]
24 Mar 2009, 2:10 pm
" AIG is currently facing investigations by the New York Attorney General's office, the Federal Bureau of Investigation, the Securities and Exchange Commission, and the British Serious Fraud Office.And that is only in the last six months. [read post]
18 Mar 2009, 12:25 pm
Citizenship and Immigration Services (USCIS) has retracted a year-old policy on long-pending Federal Bureau of Investigation (FBI) name checks and will no longer allow Form I-485 applications for adjustment of status to be approved automatically when an FBI name check has been in process but remains unresolved for more than 180 days. [read post]
12 Mar 2009, 3:54 pm
News release: "The Federal Bureau of Investigation (FBI) today won the fifth annual Rosemary Award for the worst Freedom of... [read post]
12 Mar 2009, 10:48 am
The Bureau of Prisons investigated what route Scruggs took from the prison as well as what he did while on the trip. [read post]
12 Mar 2009, 10:48 am
The Bureau of Prisons investigated what route Scruggs took from the prison as well as what he did while on the trip. [read post]
12 Mar 2009, 9:19 am
There was "absolutely nothing," and the business was "all just one big lie," Madoff told his relatives, according to an affidavit filed in court on Dec. 11 by Federal Bureau of Investigation Agent Theodore Cacioppi. [read post]
11 Mar 2009, 7:50 am
It is operated in partnership with the Federal Bureau of Investigation ("FBI"), the Department of Homeland Security's Bureau of Immigration and Customs Enforcement ("ICE"), the U.S. [read post]
11 Mar 2009, 4:37 am
The Georgia Bureau of Investigation, along with local and federal law enforcement agencies, made 18 arrests and confiscated 74 computers by Tuesday evening in a sweep that began in the morning. [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]
9 Mar 2009, 4:26 am
In fiscal 2008, federal drug authorities seized more drug-related cash in Atlanta - about $70 million - than any other region. [read post]
6 Mar 2009, 7:25 am
If the state legislature enacts a proposed
law to conform with a new federal law, they, too, will be
prohibited from renewing their licenses at the end of
2009. [read post]
4 Mar 2009, 10:26 pm
Six Unknown Named Agents of the Federal Bureau of Narcotics. [read post]
