Search for: "Federal Bureau Of Investigation"
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30 Aug 2013, 9:47 am
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), Bonneville County Sheriff's Office, Idaho Falls Police Department, Madison County Sheriff's Office, Rexburg Police Department, Bingham County Sheriff’s Office, Fremont County Sheriff’s Office, Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
30 Aug 2013, 9:31 am
Lynn Winmill at the federal courthouse in Pocatello.The charges are the result of an investigation by the Organized Crime Drug Enforcement Task Force (OCDETF), led by the Idaho State Police and Federal Bureau of Investigation. [read post]
12 Jan 2019, 4:05 pm
The New York Times has reported that, in the wake of President Trump’s firing of FBI Director James Comey, the bureau opened a counterintelligence investigation into the president. [read post]
16 Aug 2009, 2:41 pm
The Federal Bureau of Investigation is in charge of most mortgage fraud investigations. [read post]
17 Mar 2024, 7:23 am
This move marks the first time the federal Bureau of Prisons (BOP) has been subject to such oversight. [read post]
19 Mar 2011, 3:22 am
Minor, who previously worked in the Bureau as an Assistant Attorney General from 2002 to 2004, currently serves as the Chief of the New Jersey Bureau of Securities, a position he has held since April 2009. [read post]
15 Jun 2009, 2:00 am
Gilfert Welton Jackson, 64, Los Angeles, California, was arrested without incident at a homeowner's residence in Los Angeles by Los Angeles County Sheriff's deputies and turned over to special agents with the Federal Bureau of Investigation. [read post]
7 Mar 2012, 7:31 pm
A day after the authorities arrested several hackers from the Anonymous movement, the director of the Federal Bureau of Investigation, Robert S. [read post]
24 Jun 2018, 7:30 am
As we’ve noted in other reports, there are plenty of counterfeit items that mimic badges and official documents from law enforcement agencies like the Federal Bureau of Investigations and the Secret Service. [read post]
19 Jan 2017, 8:32 pm
“EPIC today filed a Freedom of Information Act lawsuit against the Federal Bureau of Investigation in federal district court in Washington, DC. [read post]
12 Sep 2007, 4:25 am
[JURIST] The directors of the Central Intelligence Agency (CIA), Federal Bureau of Investigation (FBI), and National Security Agency (NSA) [official websites] have said that a July 20 appeals court decision [opinion, PDF; JURIST report] mandating the disclosure to federal appeals courts of all evidence on Guantanamo detainees will pose a serious risk to national security. [read post]
15 Nov 2011, 5:17 am
The Federal Bureau of Investigation (FBI) on November 14, 2011 released the following: “CHICAGO— Two former road test examiners for the Illinois Secretary of State were indicted for allegedly accepting cash bribes to pass customers who were unqualified or never took the road test, federal law enforcement officials announced today. [read post]
27 Jun 2023, 7:17 pm
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]
20 Feb 2013, 10:03 am
Without any opinions or asides, here’s the scoop on the growing controversy surrounding Dallas County District Attorney Craig Watkins; the Federal Bureau of Investigation (FBI); Al Hill III, heir to the H.L. [read post]
17 Jul 2010, 2:58 pm
According to the Federal Bureau of Investigation in Columbia, Jill Brennan, a former Bank of America employee in Myrtle Beach has plead guilty to conspiracy to commit bank fraud. [read post]
16 Sep 2011, 9:01 am
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: “Florida Man Arrested on Charges of Selling Stolen Art and Selling Forged Paintings for Millions of Dollars LOS ANGELES—A Florida man was arrested this morning pursuant to a federal indictment that alleges he sold paintings stolen from a Los Angeles art gallery, and that he had sold forged artworks to a collector with false claims that they had been painted by… [read post]
31 Jan 2010, 3:57 pm
The charges against Bone are the result of an investigation conducted by the Federal Bureau of Investigation, Madison Police Department, and U.S. [read post]
22 May 2009, 2:57 am
Henderson, 39, Murfreesboro were arrested, without incident, by special agents of the Knoxville Division of the Federal Bureau of Investigation (FBI) Chattanooga Resident Agency and investigators with the Bedford County Sheriff's Office (BCSO). [read post]
1 May 2018, 5:51 am
” According to the AGs, judicial supervision of the Bureau’s investigatory authority “ensure[s] that the Bureau does not overstep its bounds in exercising its civil investigative demand authority. [read post]
29 Apr 2021, 10:27 pm
A Department of Justice press release indicates that the case was investigated by both the Federal Bureau of Investigation and the Georgia Bureau of Investigation. [read post]
