Search for: "Federal Bureau Of Investigation"
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8 May 2008, 4:15 am
Last November, the Federal Bureau of Investigation (FBI) served a national security letter (NSL) on the Internet Archive, seeking records pertaining to a patron of the Internet Archive. [read post]
29 Jan 2021, 6:52 am
If a federal agent with the Federal Bureau of investigation (FBI), the Drug Enforcement Agency (DEA), the Internal Revenue Service (IRS), the Bureau of Alcohol, Tobacco and Firearms (ATF) or the secret service, please understand the severity of the situation and that you could be the target of a federal investigation. [read post]
25 May 2012, 10:43 am
The Federal Bureau of Investigation has set its sites on stopping cyber crime in Florida and beyond. [read post]
1 Mar 2021, 8:18 am
A 59-year-old Boca Raton has been charged by South Florida federal prosecutors with making an interstate commerce contact where she made threats to kill Federal Bureau of Investigation (FBI) agents. [read post]
27 Oct 2012, 2:35 pm
The Georgia Bureau of Investigation (GBI) has pressed charges against the seven officers involved for aggravated battery. [read post]
10 Dec 2021, 4:30 am
She comes to the role after 12 years as the Chief Ombuds for the Federal Bureau of Investigation and succeeds Sarah Miller Espinosa. [read post]
28 Jan 2019, 8:41 am
State and federal investigators, including the Federal Bureau of Investigation (FBI), take white collar crimes extremely seriously. [read post]
9 Aug 2010, 3:18 pm
The Federal Bureau of Investigation is giving short shrift to processing DNA from missing persons cases, taking as long as two years to handle profiles, according to a Department of Justice Office of Inspector General report. [read post]
16 Jun 2011, 1:31 pm
Judicial Watch initiated its investigation into the controversies surrounding Ms. [read post]
4 May 2012, 2:00 pm
The Federal Bureau of Investigation (FBI) on May 3, 2012 released the following: “Darrel Jason Davis, 53, of Philadelphia, Pennsylvania, was charged today by indictment with conspiracy, bank fraud, access device fraud, and aggravated identity theft, announced United States Attorney Zane David Memeger. [read post]
29 Jun 2010, 4:28 am
The Federal Bureau of Investigation (F.B.I.) has arrested 11 people in four different states on spying charges. [read post]
23 Jul 2020, 6:32 am
On June 22, 2020, the Consumer Financial Protection Bureau (“CFPB”) launched its advisory opinion pilot program and its proposed final advisory opinion program. [read post]
13 Jan 2019, 6:16 am
Did the bureau need to take that step? [read post]
30 Jun 2011, 7:03 am
The Southwest Mercer County Regional Police Department, the Pennsylvania Office of Attorney General Bureau of Narcotics Investigation and Drug Control, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, the Mercer County Sheriff’s Office and the Mercer County Drug Task Force conducted the investigation leading to the indictment in this case. [read post]
18 May 2022, 5:53 am
” The State Bureau of Investigation (SBI) looked into Neville’s death. [read post]
29 Sep 2011, 3:16 pm
The Federal Bureau of Investigation (FBI) on September 29, 2011 released the following: "MIAMI- Twenty individuals, including numerous licensed real estate industry professionals, have been charged with conspiracy to commit bank fraud and bank fraud in connection with their alleged participation in a $40 million mortgage fraud scheme. [read post]
29 Sep 2011, 3:16 pm
The Federal Bureau of Investigation (FBI) on September 29, 2011 released the following: "MIAMI- Twenty individuals, including numerous licensed real estate industry professionals, have been charged with conspiracy to commit bank fraud and bank fraud in connection with their alleged participation in a $40 million mortgage fraud scheme. [read post]
30 Jun 2010, 9:18 am
The Federal Bureau of Investigation in Columbia has confirmed that the former Clerk of Court for Spartanburg County, Marcus Kitchens, has pled guilty in a drug conspiracy indictment. [read post]
9 Sep 2011, 9:35 am
The investigation preceding the indictment was conducted by the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
9 Sep 2011, 9:35 am
The investigation preceding the indictment was conducted by the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
