Search for: "Federal Bureau of Investigation"
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9 Aug 2012, 10:23 am
The Federal Bureau of Investigation (FBI) on August 9, 2012 released the following: "Part of Operation Eagle Eye United States Attorney Brendan V. [read post]
9 Aug 2012, 10:23 am
The Federal Bureau of Investigation (FBI) on August 9, 2012 released the following: "Part of Operation Eagle Eye United States Attorney Brendan V. [read post]
15 Sep 2008, 6:44 pm
As detailed in this UPI story, "violent crime across the United States fell in 2007 for the first time since 2005, the Federal Bureau of Investigation announced Monday. [read post]
2 Feb 2012, 6:15 am
McQuade was joined in the announcement by Special Agent in Charge Andrew Arena, Federal Bureau of Investigation, and Special Agent in Charge, Erick Martinez, Internal Revenue Service, Criminal Investigation. [read post]
1 Jun 2015, 7:48 am
On May 19, 2015, the Consumer Financial Protection Bureau (“CFPB” or “Bureau”) filed a complaint and proposed consent order against PayPal, Inc. and its subsidiary Bill Me Later, Inc. [read post]
19 May 2010, 7:11 am
According to the Federal Bureau of Investigation of Columbia, Michael Derrick Peninger failed to appear for his sentencing on April 12, 2010 at the federal courthouse in Charleston, South Carolina. [read post]
23 May 2011, 10:03 am
Violent Crimes Declined Last Year: The AP reports the Federal Bureau of Investigation announced today that "violent crimes in the U.S. fell 5.5% from last year, with the biggest drop in the South. [read post]
7 Jun 2012, 10:30 am
The Alaska Dispatch published a story yesterday that reveals how the Federal Bureau of Investigation (FBI) condones misconduct and punishes those who speak out for the truth. [read post]
25 May 2022, 2:55 pm
The Department of Justice shall review the information returned from the Federal Bureau of Investigation and compile and disseminate a response to the commissioner. [read post]
29 Sep 2015, 7:14 am
Devlin Barrett has this article with the above headline in the WSJ.Violent crime fell slightly in the U.S. last year, according to data released Monday by the Federal Bureau of Investigation, although big-city police chiefs recently warned that the number of killings this year appears to be rising. [read post]
12 Mar 2010, 2:38 pm
Online fraud in the United States doubled to a reported $560 million in losses last year as illicit phishing expeditions by thieves posing as the Federal Bureau of Investigation represented the biggest consumer complaint, according to a Friday government survey. [read post]
20 Sep 2011, 8:38 am
In a trend that has some experts "stumped," violent crime in 2010 dropped 6 percent from the year before – the fourth consecutive annual decline, according a report released Monday by the Federal Bureau of Investigation. [read post]
13 Oct 2021, 8:26 am
The Federal Bureau of Investigation has recognized this fact and has launched a national public awareness campaign calling on everyday citizens to report hate crimes when they see them. [read post]
28 Oct 2011, 11:37 am
The Federal Bureau of Investigation (FBI) on October 28, 2011 released the following: “HOUSTON— Abraham Moses Fisch, 52, a criminal defense attorney in Houston, has been arrested on charges of conspiracy, obstruction of justice, money laundering, conspiracy to commit money laundering, and failure to file tax returns, United States Attorney Kenneth Magidson announced today along with Stephen L. [read post]
17 Jul 2020, 8:14 am
You may also face federal charges if the crime you allegedly committed: Was investigated by a federal agency, such as the Federal Bureau of Investigation (FBI) or Drug Enforcement Administration (DEA) Involved the manufacture or distribution of very large quantities of drugs Was discovered by a federal informant Occurred on federal property such as a military base or national park Involved other criminal… [read post]
11 Jan 2022, 5:06 am
What Does the Bankruptcy Trustee Investigate? [read post]
30 Aug 2011, 7:10 am
Nakakuni said that the complaint is a result of a joint investigation by the Federal Bureau of Investigation (FBI) and the Honolulu Police Department (HPD). [read post]
19 Jan 2021, 11:24 am
” Offices of Inspectors General (OIGs) are tasked with ensuring the efficiency and efficacy of federal agencies and investigating allegations of waste, fraud, and abuse. [read post]
14 Jun 2018, 8:02 pm
This point will tend to get lost in the politics of competitive victimization, in which the Clinton forces want to blame their candidate’s ultimate electoral defeat on the bureau and the president wants to ascribe to federal law enforcement a “deep state” conspiracy to conduct a “WITCH HUNT! [read post]
8 Nov 2021, 4:42 pm
ShareThe Supreme Court heard oral argument on Monday in Federal Bureau of Investigation v. [read post]
