Search for: "Federal Bureau of Investigation (FBI)"
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28 Aug 2011, 5:07 am
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: “First of Four Convicted for Role in Wire Fraud Conspiracy Sentenced to Federal Prison HOUSTON— Royce Lamar Smith, 38, has been sentenced prison for conspiring to commit wire fraud, United States Attorney José Angel Moreno announced today. [read post]
25 Jul 2022, 11:26 am
On its website, the Federal Bureau of Investigation (FBI) throws down the gauntlet on these illegal operations: The producers and consumers of child pornography operate in the shadows, and anonymous Internet networks such as Tor often allow them to carry out their illicit activities without fear of being unmasked and caught. [read post]
23 Aug 2022, 8:50 am
Was the Federal Bureau of Investigation justified in searching Donald Trump’s residence at Mar-a-Lago? [read post]
2 Jun 2021, 7:55 am
Unrestricted by state boundaries, the Bureau of Investigation—the precursor to the FBI—was pleased to help out by gathering evidence from various localities and either handing the cases over to a county for state prosecution or pursuing them as federal cases. [read post]
19 Jun 2012, 8:06 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, José A. [read post]
29 Aug 2011, 7:51 am
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: "Branford Resident Sentenced to Federal Prison Term for Possessing Child Pornography David B. [read post]
29 Aug 2011, 7:51 am
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: "Branford Resident Sentenced to Federal Prison Term for Possessing Child Pornography David B. [read post]
12 Nov 2011, 7:01 am
The Federal Bureau of Investigation (FBI) on November 10, 2011 released the following: “WASHINGTON— A former member of the Arizona Army National Guard was charged today for his alleged role in a widespread bribery and illegal drug trafficking conspiracy that operated from January 2002 through March 2004, announced Assistant Attorney General Lanny A. [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]
14 Jan 2014, 6:51 am
WASHINGTON—The Federal Bureau of Investigation doesn't plan to file criminal charges over the Internal Revenue Service's heightened scrutiny of conservative groups, law-enforcement officials said, a move that likely will only intensify debate over the politically charged scandal. [read post]
11 Jul 2023, 5:45 am
The FBI did create a repository for intelligence related to Jan. 6, but failed to record all the information the Bureau received. [read post]
2 Nov 2014, 12:00 pm
The FBI is seeking to make several changes to Rule 41 of the Federal Rules of Criminal Procedure, which governs how law enforcement can conduct court-approved searches. [read post]
21 Feb 2012, 6:25 am
The Federal Bureau of Investigation (FBI) on February 17, 2012 released the following: “NEWARK, NJ—Two New York men made their initial court appearances today after being arrested by federal agents last night for allegedly operating an oxycodone distribution network using counterfeit medical prescriptions, U.S. [read post]
25 Jul 2007, 9:47 am
Stephen Tidwell, assistent director of the Los Angeles Federal Bureau of Investigation (FBI), informs the public about a joint crackdown on manufacturers of software piracy in Shanghai, Shenzhen and distributors in the US by China's Ministry of Public Security, the Los Angeles Federal Bureau of Investigation and a liaison office of the FBI in Beijing netting 500 million US dollar/362 million euro, and arresting 25 people,… [read post]
9 May 2024, 12:35 pm
Enlarge (credit: Getty Images | Yuichiro Chino) A Federal Bureau of Investigation official recently urged employees to "look for ways" to conduct warrantless surveillance on US residents, an internal email obtained by Wired shows. [read post]
2 Mar 2012, 8:44 am
The Federal Bureau of Investigation (FBI) on March 1, 2012 released the following: "BALTIMORE-A federal grand jury indicted Patrick J. [read post]
2 Mar 2012, 8:44 am
The Federal Bureau of Investigation (FBI) on March 1, 2012 released the following: "BALTIMORE-A federal grand jury indicted Patrick J. [read post]
18 Nov 2011, 6:34 am
The Federal Bureau of Investigation (FBI) on November 17, 2011 released the following: "WASHINGTON- Sea Star Line LLC has agreed today to plead guilty and to pay a $14.2 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry, the Department of Justice announced. [read post]
18 Nov 2011, 6:34 am
The Federal Bureau of Investigation (FBI) on November 17, 2011 released the following: "WASHINGTON- Sea Star Line LLC has agreed today to plead guilty and to pay a $14.2 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry, the Department of Justice announced. [read post]
20 Sep 2011, 1:57 pm
Police made 853,838 arrests in 2010 for marijuana-related offenses, according to the Federal Bureau of Investigation’s annual Uniform Crime Report, released today. [read post]
