Search for: "Federal Bureau of Investigation ("FBI")"
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29 Sep 2011, 3:16 pm
Attorney Ferrer commended the investigative efforts of the FBI, U.S. [read post]
24 May 2006, 12:58 pm
[JURIST] US Speaker of the House Dennis Hastert (R-IL) [official website] and House Democratic Leader Nancy Pelosi (CA) [official website] on Wednesday demanded [statement] that the Federal Bureau of Investigation [official website] return all evidence seized in its search of the congressional office [JURIST report] of Rep. [read post]
30 Mar 2017, 10:27 am
On March 22, the House Committee on Oversight and Government Reform held a hearing to review the Federal Bureau of Investigation's use of facial recognition technology and other programs. [read post]
12 Jan 2017, 11:22 am
But federal law seems to give Horowitz a little extra time to investigate even after Trump assumes office. [read post]
30 Jan 2012, 4:53 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
13 Oct 2011, 5:14 pm
Two years before the Bavarian state in Germany began using a controversial spy tool to gather evidence from suspect computers, German authorities approached the Federal Bureau of Investigation to discuss a similar tool the U.S. law enforcement agency was using. [read post]
31 Dec 2011, 5:51 am
The Federal Bureau of Investigation (FBI) on December 29, 2011 released the following: “A fugitive wanted for a quadruple homicide in 2000 in the city of San Bernardino was returned to the U.S. today following his June capture in Tijuana by Mexican law enforcement officials working with the FBI’s Inland Regional Apprehension Team, announced Steven Martinez, Assistant Director in Charge of the FBI’s Los Angeles Field Office. [read post]
20 Oct 2011, 6:52 pm
The Federal Bureau of Investigation is collecting racial and ethnic information and “mapping” American communities around the country based on crude stereotypes about which groups commit different types of crimes. [read post]
16 Sep 2011, 6:56 am
This case is the result of an investigation by the Red Lake Tribal Police Department and the Federal Bureau of Investigation. [read post]
16 Sep 2011, 6:56 am
This case is the result of an investigation by the Red Lake Tribal Police Department and the Federal Bureau of Investigation. [read post]
8 Nov 2021, 4:42 pm
ShareThe Supreme Court heard oral argument on Monday in Federal Bureau of Investigation v. [read post]
18 Apr 2018, 2:42 pm
If the OIG report prompts the FBI to give the CEAU, which focuses on criminal matters, more access to tools developed or acquired by ROU, which focuses on national security matters, that could have a detrimental effect on federal criminal cases. [read post]
23 May 2012, 10:00 am
In addition to housing the FBI's Operational Technological Division, which boasts of developing the "latest and greatest investigative technologies to catch terrorists and criminals" and took the lead in creating the DCAC, it's also home to the FBI's Engineering Research Facility, the DEA's Office of Investigative Technology, and the U.S. [read post]
23 May 2012, 10:00 am
In addition to housing the FBI's Operational Technological Division, which boasts of developing the "latest and greatest investigative technologies to catch terrorists and criminals" and took the lead in creating the DCAC, it's also home to the FBI's Engineering Research Facility, the DEA's Office of Investigative Technology, and the U.S. [read post]
31 Aug 2020, 9:35 am
Similarly evolving are the variety and sophistication of money laundering operations targeted by the Federal Bureau of Investigation (FBI) and other federal, state, local and even international agencies. [read post]
16 Mar 2018, 5:34 am
The Federal Bureau of Investigations (FBI) announced yesterday that a grand jury indicted a man from Jacksonville, Florida for aggravated sexual abuse by force of a young woman on Carnival cruise ship. [read post]
19 Jun 2011, 7:23 am
The ongoing investigation is being conducted by the McAllen office of the FBI. [read post]
19 Jun 2011, 7:23 am
The ongoing investigation is being conducted by the McAllen office of the FBI. [read post]
18 Feb 2011, 2:48 pm
With what is likely to be one of the largest Medicare fraud take downs of its kind, the Federal Bureau of Investigation (FBI) announced yesterday that the Medicare Fraud Strike Force charged 111 defendants in nine cities for their alleged participation in Medicare Fraud schemes involving more than $225,000,000 in improper billing to the Medicare program. [read post]
12 Jun 2020, 1:48 pm
Senate Judiciary Committee held a committee hearing entitled “COVID-19 Fraud: Law Enforcement’s Response to Those Exploiting the Pandemic” for representatives of the Department of Justice (DOJ), the Federal Bureau of Investigation (FBI), and the Secret Service to address how they are combatting, investigating, and prosecuting COVID-19-related crimes. [read post]
