Search for: "Federal Bureau of Investigation (FBI)"
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23 Aug 2011, 6:03 am
The Federal Bureau of Investigation (FBI) on August 22, 2011 released the following: "Nonprofit Director Charged with Wire Fraud PHILADELPHIA- William Mackey was charged today by information with wire fraud, announced United States Attorney Zane David Memeger. [read post]
12 May 2015, 11:48 am
Department of Justice, the Federal Bureau of Investigation, the Innocence Project and the National Association of Criminal Defense Lawyers released a report in April indicating that in at least 90% of criminal defense trials reviewed, testimony by microscopic hair comparison analysis examiners was erroneous. [read post]
7 Jun 2012, 7:56 am
The Federal Bureau of Investigation (FBI) on June 6, 2012 released the following: "NORFOLK, VA- Brian Ray Dinning, 47, of Toronto, Canada, has been indicted by a federal grand jury on wire fraud charges. [read post]
7 Jun 2012, 7:56 am
The Federal Bureau of Investigation (FBI) on June 6, 2012 released the following: "NORFOLK, VA- Brian Ray Dinning, 47, of Toronto, Canada, has been indicted by a federal grand jury on wire fraud charges. [read post]
6 Jun 2011, 4:28 pm
The case against Vigil and Witsoe was investigated by the Federal Bureau of Investigation, which received the full cooperation of the Orange County District Attorney's Office. [read post]
6 Jun 2011, 4:28 pm
The case against Vigil and Witsoe was investigated by the Federal Bureau of Investigation, which received the full cooperation of the Orange County District Attorney's Office. [read post]
23 Sep 2012, 8:32 pm
The Department of Justice (DOJ), the Department of Health and Human Services (HHS), the Federal Bureau of Investigations (FBI) and the HHS-Office of Inspector General (OIG) jointly announced the charges. [read post]
15 Jan 2008, 4:00 am
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"The bureau has created 34 mortgage fraud task forces and working groups with investigators from departments including Housing and Urban Development, Treasury,and Veterans Affairs. [read post]
26 Oct 2019, 3:09 pm
The Federal Bureau of Investigation is expanding efforts to counter foreign election meddling by targeting China, a state engaged in aggressive operations aimed at blocking President Donald Trump’s 2020 re-election. [read post]
14 Jan 2014, 3:27 am
Wall Street Journal: Criminal Charges Not Expected in IRS Probe: 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]
3 May 2012, 2:15 pm
The Federal Bureau of Investigation (FBI) on May 3, 2012 released the following: "Explicitly Charges Bribery and Kickback Theory, Pursuant to Decision of the U.S. [read post]
3 May 2012, 2:15 pm
The Federal Bureau of Investigation (FBI) on May 3, 2012 released the following: "Explicitly Charges Bribery and Kickback Theory, Pursuant to Decision of the U.S. [read post]
4 Oct 2016, 8:52 pm
Yahoo is reported to have kowtowed to a National Security Agency or Federal Bureau of Investigation’s demand to rat out its customers to the federal government in realtime, apparently through monitoring for keywords as emails are delivered. [read post]
11 Feb 2012, 5:34 am
The Federal Bureau of Investigation (FBI) on February 10, 2012 released the following: “SAN JUAN, PR—The U.S. [read post]
29 Jan 2007, 7:05 am
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"Pennsylvania leads the U.S. in the rate of black homicide victimization, says an analysis of unpublished Federal Bureau of Investigation Supplementary Homicide Report (SHR) data by the Violence Policy Center (VPC). [read post]
1 Sep 2008, 12:31 pm
The Federal Bureau of Investigation has again ranked South Carolina as one of the most violent states. [read post]
29 Jan 2007, 6:59 am
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"Pennsylvania leads the U.S. in the rate of black homicide victimization, says an analysis of unpublished Federal Bureau of Investigation Supplementary Homicide Report (SHR) data by the Violence Policy Center (VPC). [read post]
26 Aug 2020, 2:18 pm
“The Cybersecurity and Infrastructure Security Agency (CISA), the Department of the Treasury (Treasury), the Federal Bureau of Investigation (FBI) and U.S. [read post]
7 Mar 2012, 7:31 pm
A day after the authorities arrested several hackers from the Anonymous movement, the director of the Federal Bureau of Investigation, Robert S. [read post]
8 Sep 2023, 5:59 am
The Cruise Vessel Safety & Security Act (CVSSA) of 2010 requires cruise ships calling on U.S. port to report certain shipboard crimes to the Federal Bureau of Investigation (FBI). [read post]
