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9 Apr 2012, 9:19 am by Chad Bray
Federal prosecutors in Manhattan had alleged that Adrian Busby, 38 years old, signed up a woman as a confidential Federal Bureau of Investigation source in early 2008, even though he knew she was the subject of a identity-theft investigation by New York authorities. [read post]
7 Oct 2011, 6:22 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on October 6, 2011 released the following: “TRENTON, NJ— A California man pleaded guilty today to wire fraud and tax evasion for his role in a $1 million investment fraud scheme, U.S. [read post]
29 Sep 2010, 12:48 pm by Russell Mace
According to the Federal Bureau of Investigation of Columbia, Christopher Peeples of Bishopville, South Carolina has pled guilty to a federal drug charge. [read post]
17 Sep 2016, 9:37 am by Steven Wildberger
[JURIST] USA Today, the Associated Press and Vice Media on Friday filed a federal complaint [text] against the Federal Bureau of Investigation (FBI) [official website] seeking to learn how the government was able to overcome Syed Farook's [CNN backgrounder] iPhone's encryption allegedly without Apple's help. [read post]
4 May 2012, 10:00 am
This was a multi-agency attack on health providers involving law enforcement agents from the Federal Bureau of Investigation (FBI), Department of Health and Human Services-Office of Inspector General (HHS-OIG), Medicaid Fraud Control Units (MFCU) and other state and local law enforcement agencies.... [read post]
2 Mar 2012, 8:44 am by McNabb Associates, P.C.
McFeely of the Federal Bureau of Investigation; and Acting Special Agent in Charge Eric C. [read post]
7 Sep 2011, 4:27 pm by McNabb Associates, P.C.
The case against Dresher was investigated by the Federal Bureau of Investigation and the United States Postal Inspection Service. [read post]
7 Sep 2011, 4:27 pm by McNabb Associates, P.C.
The case against Dresher was investigated by the Federal Bureau of Investigation and the United States Postal Inspection Service. [read post]
16 Mar 2012, 7:09 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on March 15, 2012 released the following: “DENVER— Bakhtiyor Jumaev, age 45, of Philadelphia, Pennsylvania, was arrested this morning without incident by members of the Philadelphia FBI Joint Terrorism Task Force, the Department of Justice announced today. [read post]
4 Sep 2018, 4:47 pm by Sabrina I. Pacifici
Several people on Reddit, Twitter, and on HackForums, a popular forum where criminals and cybersecurity enthusiast discuss and sometimes share hacking tools, reported receiving the email…” “Google received and responded to legal process issue by Federal Bureau of Investigation (Eastern District of Kentucky) compelling the release of information related to your Google account,” the email read, according to multiple reports from people who claimed to… [read post]
On February 27, 2023, the Supreme Court granted the certiorari petition of the Consumer Financial Protection Bureau (CFPB) to hear a case that could cast doubt on all of the regulations that have been promulgated by the bureau to date, as well as all pending investigations and litigation brought by the agency. [read post]
29 Jun 2011, 9:53 am by Mike Scarcella
A divided federal appeals court in Washington has ruled against the Federal Bureau of Investigation's refusal to provide a death row inmate information about the men he believes committed a quadruple homicide in Texas in 1983. [read post]
17 Dec 2013, 9:00 am by Libbie Canter
The Federal Trade Commission (FTC), the Consumer Financial Protection Bureau (CFPB), and the Government Accountability Office (GAO) each have said that they are paying attention to data brokers. [read post]
24 Feb 2019, 2:45 pm by Sabrina I. Pacifici
Just Security: “A special unit within the Federal Bureau of Investigation that handles war crimes may be shut down imminently, according to officials familiar with the administration’s decision-making process. [read post]
25 Aug 2011, 12:10 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "Director Robert S. [read post]
25 Aug 2011, 12:10 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "Director Robert S. [read post]
15 May 2015, 11:06 am by Michael Lowe
Lowe’s client faced up to 5 years in the Bureau of Prisons and fine up to $250,000. [read post]
1 Jun 2023, 1:32 pm by cordiscosaistg
It is Congress’ latest effort to address the Federal Bureau of Investigation’s mishandling of the investigation of former Michigan State University gymnastics doctor Larry Nassar. [read post]