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20 Jun 2008, 10:46 am
Mueller III said the number of cases of possible mortgage fraud the bureau was investigating had doubled in the last three years to more than 1,400 as of May 31. [read post]
20 Jun 2008, 12:59 am
The Department of Justice and Federal Bureau of Investigation (FBI) announced today a national takedown of mortgage fraud schemes, the culmination of substantial coordinated efforts during the last three and a half months to identify, arrest and prosecute mortgage fraud violators through the United States. [read post]
19 Jun 2008, 4:21 pm
[JURIST] The Federal Bureau of Investigation (FBI) [official website] Thursday announced that more than 400 people had been indicted [press release] in connection to what has been termed the US "sub-prime mortgage collapse. [read post]
19 Jun 2008, 12:27 pm
The bureau has undergone a major shift away from its traditional investigations of white-collar crime and bank robberies to focus intensely on counterterrorism. [read post]
19 Jun 2008, 4:08 am
An application for a search or surveillance under the Act must contain certifications by a designated official of the executive branch, such as the Director of the Federal Bureau of Investigation, that the information sought is foreign-intelligence information, 50 U.S.C. [read post]
15 Jun 2008, 12:20 pm
Federal Bureau of Investigation warned that online scammers are now targeting single parents who use the EPPICard system to receive child-support payments. [read post]
12 Jun 2008, 3:22 pm
The Federal Bureau of Investigation (FBI) keeps records related to mortgage fraud and the following information is amount of fraud they say has increased since 2002. 2002- 5,623 Cases, with $293 million in losses. 2003- 6,936 Cases, with $225 million in losses. 2004- 17,127 Cases, with $429 million in losses. 2005- 21,994 Cases, with $1.0. billion in losses. 2006- 35,617 Cases, with $946 million in losses. [read post]
12 Jun 2008, 1:09 pm
Does the Bureau store recordings of innocent Americans caught up in wiretaps in a searchable database? [read post]
11 Jun 2008, 11:22 pm
There is a tremendous amount of complaints coming into the FBI (Federal Bureau of Investigation) about mortgage fraud in South Carolina. [read post]
11 Jun 2008, 7:13 pm
Does the Bureau store recordings of innocent Americans caught up in wiretaps in a searchable database? [read post]
10 Jun 2008, 8:43 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
9 Jun 2008, 10:47 pm
DOJ OIG: The Federal Bureau of Investigation's Security Check Procedures for Immigration Applications and Petitions (Redacted for Public Release), Audit... [read post]
8 Jun 2008, 6:16 pm
The increased security since 9-11 has increased the number of investigations and federal indictments related to the Port of Charleston. [read post]
7 Jun 2008, 10:12 am
6-7-2008 Australia:Emotion should not be the main determinate in managing sex offenders.YESTERDAY it was reported that Australian Federal Police had arrested 70 people since April as part of Operation Centurion, the nation's biggest anti-pedophile investigation. [read post]
6 Jun 2008, 7:47 pm
The Associated Press Managing Editors (APME) and some 25 daily papers have teamed up with AP's Washington bureau for an unusual joint project that investigates congressional earmarks. [read post]
6 Jun 2008, 6:40 pm
(Picture courtesy of the FBI)"The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA)," according to their website.In their own words it provides a "vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. [read post]
4 Jun 2008, 1:31 pm
Two of the hijackers were sought by federal investigators for more than a year before the attacks. [read post]
3 Jun 2008, 3:58 pm
The agent was arrested inside the Federal Bureau of Investigation office in Phoenix. [read post]
3 Jun 2008, 3:27 am
§ 1951, Philip Etkin, former Deputy Sheriff in the Sullivan County Sheriff's Department and investigator in the New York State Police ("NYSP") Task Force, was arrested on September 28, 2007 by Federal Bureau of Investigation agents. [read post]
1 Jun 2008, 2:49 pm
The Federal Bureau of Investigation, the Internal Revenue Service, U.S. [read post]
