Search for: "Federal Bureau of Investigation (FBI)"
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11 Jun 2013, 11:42 am
In child abduction cases, where the motivation of the abductor is known, the Federal Bureau of Investigation (the "FBI") reports that custodial-motivated abductions have increased from 9 percent in 2010 to 50 percent in 2012. [read post]
19 Mar 2012, 9:13 am
The Federal Bureau of Investigation (FBI) on March 16, 2012 released the following: “FRESNO, CA—United States Attorney Benjamin B. [read post]
29 Aug 2022, 8:04 pm
CRS Legal Sidebar: The Mar-a-Lago Search Warrant: A Legal Introduction, Updated August 29, 2022 – “The Federal Bureau of Investigation (FBI) recently executed a search warrant at former President Donald Trump’s Mar-a-Lago property in Palm Beach, Florida. [read post]
12 Feb 2023, 5:27 am
And as this fight unfolds, the Federal Bureau of Investigation’s biggest foes on Capitol Hill are no longer reformers merely interested in reining in its authority. [read post]
30 Sep 2011, 2:10 pm
The case was investigated by the FBI and is being prosecuted by Assistant U.S. [read post]
17 Nov 2017, 6:20 pm
17, 2017The government’s so-called Glomar responses in a federal public records case in Washington could be undercut by the president’s tweeting habits.The FBI is defending its refusal to either confirm or deny the existence of certain documents in response to a Freedom of Information Act suit against the bureau and other agencies. [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 2012, 10:23 am
The Federal Bureau of Investigation (FBI) on August 9, 2012 released the following: "Part of Operation Eagle Eye United States Attorney Brendan V. [read post]
9 Aug 2012, 10:23 am
The Federal Bureau of Investigation (FBI) on August 9, 2012 released the following: "Part of Operation Eagle Eye United States Attorney Brendan V. [read post]
4 Feb 2024, 4:00 am
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI)’s announcement last week of disrupting Volt Typhoon underscores the monumental efforts required to counteract such pervasive threats. [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]
23 Jan 2013, 10:30 am
The Federal Bureau of Investigation, meanwhile, isn’t taking Gustavo Cruz-Lozano at his word: there are media reports that the FBI is skeptical that this man was involved in the death of Border Patrol Agent Terry. [read post]
28 Oct 2011, 6:30 am
The Federal Bureau of Investigation (FBI) on October 26, 2011 released the following: “NEWARK, NJ— A man who allegedly bought securities without being able to pay for them and claimed to run a phony hedge fund was arrested this morning at his Boca Raton, Fla., office by FBI agents after being charged for allegedly orchestrating the securities and investment fraud schemes, New Jersey U.S. [read post]
13 Jul 2022, 11:01 am
These include the Federal Bureau of Investigation (FBI); the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Criminal Investigation Division of the Internal Revenue Service (IRS); the United States Marshalls Service; the Drug Enforcement Administration (DEA); the Department of Homeland Security; and perhaps most importantly, the Organized Crime Drug Enforcement Task Forces (OCDETF). [read post]
24 Sep 2011, 5:28 am
The Federal Bureau of Investigation (FBI) on September 23, 2011 released the following: “Former NBA Player and CEO of The George Group Charged in Ponzi Scheme NEWARK, NJ— C. [read post]
11 Jul 2012, 3:04 pm
Such FBI examinations have taken place in federal and local cases across the country, often in violent crimes, such as rape, murder and robbery. [read post]
12 Feb 2007, 7:17 pm
Incompetence is the norm in the Bush administration, but tolerance of such widespread ineptitude in a federal agency is inexcusable. [read post]
28 Mar 2012, 1:43 pm
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: “LAS CRUCES—This morning, Daud Anwar, 29, a resident of Albuquerque, New Mexico, who is a student at the New Mexico State University (NMSU), made his initial appearance in U.S. [read post]
2 Feb 2018, 6:32 pm
The House Intelligence Committee memo on abuse of power by the Federal Bureau of Investigation appeared just after 12:00 p.m. [read post]
19 Dec 2014, 10:47 am
The Federal Bureau of Investigation's Washington press office has issued an update on the investigation into the cyber attack on Sony Pictures Entertainment, including the conclusion that North Korea was behind it. [read post]
