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On May 13, 2020, the Federal Bureau of Investigation (FBI) and the Department of Homeland Security’s Cybersecurity and Infrastructure Security Agency (CISA) issued a joint Public Service Announcement (PSA) about a threat to academic institutions and business entities engaged in COVID-19-related research and development entitled People’s Republic of China (PRC) Targeting of COVID-19 Research Organizations. [read post]
28 Nov 2012, 8:06 am
A Los Angeles County man named as one of the Federal Bureau of Investigation's (FBI) 10 most wanted fugitives was recently arrested in Guadalajara, Mexico. [read post]
28 May 2009, 1:21 pm
Bureau agents will gather evidence to ensure that criminal prosecutions of alleged terrorists are an option. [read post]
Federal Bureau of Investigation (“FBI”) and Cybersecurity and Infrastructure and Security Agency (“CISA”) warned of the targeting and compromise of U.S. organizations conducting COVID-19 research. [read post]
12 Jan 2012, 1:48 pm
The Federal Bureau of Investigation is currently reviewing allegations that sheriff's deputies at the Los Angeles County Men's Central Jail beat, used pepper spray on, and handcuffed a man while he visited his incarcerated brother. [read post]
11 Feb 2015, 7:07 pm by Kelly Phillips Erb
With that in mind, it’s no surprise that the Federal Bureau of Investigation (FBI) has reportedly opened an investigation into a potential computer data breach related to fraudulent tax returns filed with TurboTax software. [read post]
16 May 2012, 1:32 pm by McNabb Associates, P.C.
Associated Press on May 16, 2012 released the following: “By PETE YOST Associated Press WASHINGTON (AP) — FBI Director Robert Mueller said Wednesday the bureau has launched a preliminary investigation of JPMorgan Chase & Co. following a $2 billion trading loss at the bank. [read post]
12 Feb 2007, 4:34 pm
The Federal Bureau of Investigation ’s Control Over Weapons and Laptop Computers Follow-Up Audit, Audit Report 07-18, February 2007... [read post]
9 Jun 2008, 10:47 pm
DOJ OIG: The Federal Bureau of Investigation's Security Check Procedures for Immigration Applications and Petitions (Redacted for Public Release), Audit... [read post]
11 Jan 2005, 8:22 am
[JURIST] British Attorney General Lord Peter Goldsmith [Wikipedia profile] provided new details in a speech Tuesday on the creation of a proposed UK crime-fighting agency similar to the US Federal Bureau of Investigation. [read post]
4 Jul 2008, 3:28 am
  Either the agent is with the Federal Bureau of Investigation or a member of the U.S. [read post]
30 Nov 2011, 2:44 pm by Peter Vodola
  Its initial public offering attracted attention during the first half of the year (as described here, here, here, here, here and here), and then a raid on the secondary market company's offices by the Federal Bureau of Investigation led to news reports (including two that are linked in a prior post available here. [read post]
28 Mar 2012, 1:40 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: “SAN JUAN—A federal grand jury has indicted 32 individuals as a result of an investigation by the FBI and the Puerto Rico Police Department (PRPD), with the collaboration of the San Juan Puerto Rico, Municipal Police; the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); the Drug Enforcement Administration (DEA); and the… [read post]
24 Jul 2007, 12:20 pm
The bureau cannot order a private company to create this unprecedented database simply because it cannot legally do so itself. [read post]
5 Aug 2016, 3:41 pm by Sabrina I. Pacifici
“A House Oversight and Government Reform Committee hearingregarding the Federal Bureau of Investigation’s (FBI) inquiry of the potential mishandling of classified information has renewed questions about the process by which offenses against Congress are prosecuted. [read post]
16 Sep 2011, 9:01 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: “Florida Man Arrested on Charges of Selling Stolen Art and Selling Forged Paintings for Millions of Dollars LOS ANGELES—A Florida man was arrested this morning pursuant to a federal indictment that alleges he sold paintings stolen from a Los Angeles art gallery, and that he had sold forged artworks to a collector with false claims that they had been… [read post]
5 Jan 2018, 5:48 am by Gregory J. Brod
Department of Health and Human Services’ Office of Inspector General and the Federal Bureau of Investigations (FBI) for health care fraud. [read post]