Search for: "Federal Bureau of Investigation (FBI)" Results 921 - 940 of 3,605
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13 Aug 2018, 8:37 am by Kent Scheidegger
Del Quentin Wilber and Sadie Gurman report for the WSJ:The Federal Bureau of Investigation has fired agent Peter Strzok, whose anti-Donald Trump text messages prompted sharp criticism over his handling of two politically charged investigations.His attorney, Aitan Goelman, said Mr. [read post]
6 Aug 2018, 1:14 pm by Michael Blume
Rosenstein, the Chairman of the Securities and Exchange Commission (Jay Clayton), the Acting Director of the Bureau of Consumer Financial Protection (Mick Mulvaney), and the Chairman of the Federal Trade Commission (Joe Simons) all spoke. [read post]
3 Aug 2018, 5:47 am by Jim Walker
Another cruise passenger observed Goldstein taking the photograph and notified the cruise ship personnel who, in turn, reviewed surveillance video and contacted the Federal Bureau of Investigation (FBI). [read post]
30 Jul 2018, 3:36 am by Tom Smith
Nunes has been feeling even more heat in Washington, where as chairman of the House Select Committee on Intelligence he has labored to unearth the truth about the Federal Bureau of Investigation’s activities during and after the 2016 presidential campaign. [read post]
27 Jul 2018, 9:22 am by Michael Lowe
However, anyone arrested and charged by federal authorities (e.g., the FBI (Federal Bureau of Investigation) or the DEA (Drug Enforcement Administration) among others) for violation of federal drug laws will enter the federal criminal justice system, which is very different from the Texas system. [read post]
27 Jul 2018, 9:22 am by Matthew Kahn
The Justice Department’s inspector general wrote in a 2016 report on FARA enforcement that there have been misunderstandings of the laws between FBI counterintelligence investigators and prosecutors in the Justice Department’s National Security Division: In discussions with several Federal Bureau of Investigation (FBI) counterintelligence agents and Assistant United States Attorneys (AUSA), as well as NSD officials, we found differing… [read post]
27 Jul 2018, 8:23 am by John Floyd
  If your case is prosecuted federally, it will be investigated by federal agencies – for example, the FBI and Homeland Security. [read post]
22 Jul 2018, 11:46 pm by editor
The Federal Bureau of Investigation (FBI) has set up an Internet Crime Complaint Center to address these scams. [read post]
22 Jul 2018, 11:46 pm by editor
The Federal Bureau of Investigation (FBI) has set up an Internet Crime Complaint Center to address these scams. [read post]
22 Jul 2018, 1:29 pm by Staff Attorney
In addition, in May 2018 the Federal Bureau of Investigation opened an investigation into Utz but have not disclosed any details of the investigation. [read post]
22 Jul 2018, 1:29 pm by Staff Attorney
In addition, in May 2018 the Federal Bureau of Investigation opened an investigation into Utz but have not disclosed any details of the investigation. [read post]
22 Jul 2018, 1:23 pm by Green and Associates
Louis County, Missouri pled guilty to obstructing an investigation by the Federal Bureau of Investigation (“FBI”) regarding whether he billed the Medicare program and private insurers for “face to face” office visits performed on dates when he was actually traveling outside of Missouri, and sometimes traveling outside of the United States.According to his plea agreement, Dr. [read post]
19 Jul 2018, 8:00 am by Daniel Perlman
The Federal Bureau of Investigation has designated four groups as OMGs; the Hells Angels, the Pagans, the Outlaws, and the Bandidos (collectively known as the “Big Four”) and has pursued prosecution of these gangs under the federal RICO statutes. [read post]
18 Jul 2018, 3:00 am by Cyrus Farivar
Enlarge / The seal of the Federal Bureau of Investigation (FBI) hangs on a wall before a news conference at the FBI headquarters in Washington, D.C., on Thursday, June 14, 2018. [read post]
15 Jul 2018, 4:55 pm by Anthony Gaughan
” A joint product of the Central Intelligence Agency, the Federal Bureau of Investigation, and the National Security Agency, the 2017 DNI report revealed that “Russian President Vladimir Putin ordered an influence campaign in 2016 aimed at the US presidential election. [read post]
15 Jul 2018, 8:00 am by Scott R. Anderson, Benjamin Wittes
Across an array of metrics, both at headquarters and in the FBI’s 56 field offices, employees still express high esprit de corps about the FBI itself and their work for the bureau. [read post]
12 Jul 2018, 6:00 am by DONALD SCARINCI
In this case, the Federal Bureau of Investigation (FBI) identified the cell phone numbers of several robbery suspects. [read post]
6 Jul 2018, 10:37 am by Tom Smith
In the trench war between congressional Republicans and the Federal Bureau of Investigation, we have arrived at a crucial battle. [read post]
6 Jul 2018, 10:37 am by Tom Smith
In the trench war between congressional Republicans and the Federal Bureau of Investigation, we have arrived at a crucial battle. [read post]
23 Jun 2018, 7:02 am by Tom Smith
The June 14 report from Michael Horowitz, the Justice Department’s inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal Bureau of Investigation. [read post]