Search for: "Federal Bureau of Investigation ("FBI")" Results 881 - 900 of 3,609
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25 Apr 2023, 9:58 am by Matthew Guariglia
The Federal Bureau of Investigation (FBI) has released internal documents used to guide  agency personnel on how to search the massive databases of information collected under the Foreign Intelligence Surveillance Act, including communications collected without a warrant under Section 702. [read post]
14 Sep 2023, 7:04 am
Federal crimes are often investigated by federal law enforcement agencies, such as the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), or Internal Revenue Service (IRS). [read post]
29 Sep 2011, 2:44 pm by McNabb Associates, P.C.
Arena, Special Agent in Charge of the Detroit office of the Federal Bureau of Investigation; Robert Corso, Special Agent in Charge of the Drug Enforcement Administration; and Chief Ralph Godbee, Detroit Police Department. [read post]
29 Sep 2011, 2:44 pm by McNabb Associates, P.C.
Arena, Special Agent in Charge of the Detroit office of the Federal Bureau of Investigation; Robert Corso, Special Agent in Charge of the Drug Enforcement Administration; and Chief Ralph Godbee, Detroit Police Department. [read post]
1 Apr 2011, 3:50 pm by Shorstein & Lasnetski
The indictments were the result of a lengthy investigation by the Drug Enforcement Agency (DEA), the Georgia Bureau of Investigation (GBI), the Glyn Brunswick Narcotics Enforcement team and the FBI. [read post]
8 May 2012, 10:09 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 7, 2012 released the following: "Former Loan Officer and Resident of Tucson Indicted for Mortgage Fraud Scheme TUCSON- Last week, a five-count indictment was unsealed. [read post]
8 May 2012, 10:09 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 7, 2012 released the following: "Former Loan Officer and Resident of Tucson Indicted for Mortgage Fraud Scheme TUCSON- Last week, a five-count indictment was unsealed. [read post]
30 Jun 2011, 1:30 pm by Bruce Carton
National Public Radio reported Wednesday on a truly bizarre partnership of sorts between the Federal Bureau of Investigation and the infamous Westboro Baptist Church. [read post]
2 Oct 2013, 12:34 pm by Michael Lowe
Here in October 2013, a quick glance around the national news stories published on the internet reveals that a lot of federal energy, including the Department of Justice and the Federal Bureau of Investigation (FBI) specifically, has been spent on tracking down instances of alleged violations of federal mortgage laws and indictments, often based upon millions of dollars in home loans, resulting in arrests all around the nation. [read post]
14 Jan 2011, 2:29 pm by McNabb Associates, P.C.
On January 11, 2011, a federal grand jury indicted 17 individuals as a result of an investigation by the Food and Drug Administration - Office of Criminal Investigation (FDA-OCI), with the collaboration of the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
14 Jan 2011, 2:29 pm by McNabb Associates, P.C.
On January 11, 2011, a federal grand jury indicted 17 individuals as a result of an investigation by the Food and Drug Administration - Office of Criminal Investigation (FDA-OCI), with the collaboration of the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
25 Mar 2015, 4:36 pm by Sabrina I. Pacifici
Report of the Congressionally – directed 9/11 Review Commission To The Director of the Federal Bureau of Investigation. [read post]
10 Aug 2012, 8:13 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 9, 2012 released the following: "ST. [read post]
17 Feb 2012, 7:21 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on February 16, 2012 released the following: "BATON ROUGE, LA-United States Attorney Donald J. [read post]
17 Feb 2012, 7:21 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on February 16, 2012 released the following: "BATON ROUGE, LA-United States Attorney Donald J. [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]
  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]
12 Mar 2021, 5:54 am by Rob Robinson
The following joint advisory from CISA and the Federal Bureau of Intelligence (FBI) highlights the cyber threat associated with this active exploitation of vulnerabilities. [read post]
8 Dec 2014, 9:30 pm by Karen Tani
By citing its mandate to halt illicit sexuality, the fledgling Bureau of Investigation gained entry not only into brothels but also into private bedrooms and justified its own expansion. [read post]