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13 Jul 2007, 2:52 am
This from the NY Times:On Thursday, the Federal Bureau of Investigation agents who arrested Mr. [read post]
12 Jul 2007, 9:15 am
Federal Bureau of Investigation has 70 active investigations into spam-related crimes, said FBI special agent J. [read post]
12 Jul 2007, 12:33 am
Reporting Period: October 1, 2006-March 31, 2007 From the report:The OIG issued two reviews required by the USA Patriot Improvement and Reauthorization Act of 2005 (Patriot Reauthorization Act) that examined the Federal Bureau of Investigation's (FBI) use of national security... [read post]
11 Jul 2007, 11:03 am
Hey, they’ll probably figure out how to subsidize the work by selling names to mailing lists: FBI Plans Initiative To Profile Terrorists — pdf The Federal Bureau of Investigations is developing a computer-profiling system that would enable investigators to target possible terror suspects, according to a Justice Department report submitted to Congress yesterday. [read post]
11 Jul 2007, 7:03 am
The Federal Bureau of Investigation is looking into former Goldman Sachs employees and customers as part of their inquiry into threats that were mailed to newspapers around the country, The New York Post reported Wednesday. [read post]
5 Jul 2007, 1:29 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]
3 Jul 2007, 9:05 am
Besides the State Department, those severely backlogged agencies that over the years have blown off requesters include the Department of Justice, the Federal Bureau of Investigation, the Air Force and the Central Intelligence Agency. [read post]
3 Jul 2007, 6:58 am
"The federal Bureau of Alcohol, Tobacco, Firearms and Explosives no longer routinely checks addresses of some buyers at gun shows after being accused of chilling sales at a show in 2005, says a Justice Department's Inspector General report quoted by the Associated Press. [read post]
26 Jun 2007, 2:28 am
Source: New York Legislative Retrieval Service (LRS) June 24, 2007. [read post]
25 Jun 2007, 5:23 pm
The FTC did open a preliminary investigation into that proposed merger following another letter to the regulators. [read post]
25 Jun 2007, 2:24 am
When a criminal defendant charges that a federal agent carried out an unreasonable search or seizure, we do not view that claim as an as-applied challenge to the constitutionality of the statute appropriating funds for the Federal Bureau of Investigation. [read post]
23 Jun 2007, 10:44 am
In 700 of those, telecoms and ISPs gave the FBI information the bureau didn't request. [read post]
20 Jun 2007, 1:20 pm
The bill would establish an Unsolved Crimes Section within the civil rights [JURIST news archive] divisions of the Department of Justice and the Federal Bureau of Investigation [official websites], funded by an allocation of $10 [read post]
18 Jun 2007, 2:32 pm
The agency in charge of conducting the security checks of residents living in the U.S. and seeking citizenship, the Federal Bureau of Investigation (FBI), is so inefficient that its backlog has doubled in the last two years to 329,160. [read post]
18 Jun 2007, 3:25 am
S 1843 Last Act: 06/13/07 substituted by s184306/13/07 returned to senateA4867A
Gottfried (MS) -- Provides for medical use of marihuana No Same as Last Act: 06/13/07 REFERRED TO RULESA6610B
Paulin (MS) -- Relates to establishing differential response programs for child protection assessments or investigations Same as S 4009-B Last Act: 06/13/07 amended on third reading 6610bA8092
Scarborough -- Requires the office of children and family services to be notified of… [read post]
18 Jun 2007, 3:16 am
A1829A
Gianaris (MS) -- Authorizes prosecuting agency to move to have identity of undercover public officers and employees protected while testifying in court Same as S 5335-A Last Act: 06/11/07 amend (t) and recommit to codes06/11/07 print number 1829aA6311
Abbate (MS) -- Permits department of law investigators to retire upon completion of 25 years of creditable service, regardless of age Same as S 4694 Last Act: 06/11/07 REFERRED TO… [read post]
16 Jun 2007, 4:21 pm
Launched seven years ago as a clearing house for reports of online fraud, the IC3 is jointly run by the US Federal Bureau of Investigation and the National White Collar Crime Center. [read post]
16 Jun 2007, 3:59 am
[JURIST] The US District Court for the District of Colombia Friday ordered [PDF text] the Federal Bureau of Investigation (FBI) [official website] to release approximately 100,000 pages of documents detailing the FBI's use of national security letters (NSL) [CRS backgrounder, PDF; FBI backgrounder] pursuant to a Freedom of Information Act (FOIA) [DOJ backgrounder] request by the Electronic [read post]
15 Jun 2007, 3:55 pm
"This case presents a novel question: does the Commonwealth of Puerto Rico have a nonstatutory cause of action, grounded in its sovereign authority under the Constitution, to obtain information from the Federal Bureau of Investigation in connection with a criminal investigation into the activities of FBI employees? [read post]
14 Jun 2007, 4:44 pm
The new audit covers just 10 percent of the bureau's national security investigations since 2002, and so the actual number of mistakes in the FBI's domestic surveillance efforts probably number several thousands, bureau officials said in interviews. [read post]
