Search for: "Federal Bureau of Investigation (FBI)"
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14 Oct 2019, 5:16 am
Additional Reading Federal Bureau of Investigation Internet Crime Complaint Center (IC3) Business Email Compromise – The $26 Billion Scam Source: ComplexDiscovery The post FBI Highlights Ransomware Threat to U.S. [read post]
14 Jul 2011, 1:38 pm
This case is being investigated by the FBI Washington Field Office. [read post]
6 Dec 2023, 1:51 pm
A team of two dozen U.S. financial crime experts from the Federal Bureau of Investigation and the Treasury Department has reportedly touched down on the Mediterranean island. [read post]
24 May 2023, 6:51 am
The hearing featured what he described as three brave FBI whistleblowers with evidence to support his thesis of politicization by the bureau. [read post]
7 Jun 2021, 5:34 pm
Supreme Court today granted review in Federal Bureau of Investigation v. [read post]
23 Sep 2011, 10:17 am
The Federal Bureau of Investigation (FBI) on September 22, 2011 released the following: “WASHINGTON— A former member of the U.S. [read post]
31 Aug 2011, 2:48 pm
The Federal Bureau of Investigation (FBI) on August 30, 2011 released the following: "Fairlawn Man Charged in Connection with $20 Million Bank and Mortgage Fraud Schemes A three-count superseding information was filed against Jason A. [read post]
31 Aug 2011, 2:48 pm
The Federal Bureau of Investigation (FBI) on August 30, 2011 released the following: "Fairlawn Man Charged in Connection with $20 Million Bank and Mortgage Fraud Schemes A three-count superseding information was filed against Jason A. [read post]
22 Jul 2021, 6:55 am
As part of the operation, the FBI set up a company to offer what it billed as communications security to criminals, but actually offered the bureau a way into criminals’ phones. [read post]
15 Jan 2011, 3:51 pm
(Eugene Volokh) FoxNews reports:The Council on American-Islamic Relations said it will remove a poster from the group’s website promoting an upcoming conference that encourages people not to talk to the Federal Bureau of Investigation.The poster, which appeared on the website of CAIR’s California chapter, features a sinister-looking FBI agent with the headlines “Build a Wall of Resistance” and “Don’t Talk to the FBI. [read post]
11 Sep 2011, 3:31 am
This case was investigated by the FBI and the Department of Justice Office of Inspector General. [read post]
19 Jul 2010, 3:29 pm
Blogetery, a platform for some 70,000 blogs, was taken down by BurstNET after the Federal Bureau of Investigation asked BurstNET “to provide information regarding ownership” of the server hosting Blogetery.com,” BurstNET said. [read post]
18 Jul 2012, 9:02 am
The Federal Bureau of Investigation (FBI) on July 17, 2012 released the following: “ROCHESTER, NY—U.S. [read post]
3 May 2012, 10:19 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "Total of 107 Defendants Charged in Seven Cities for Approximately $452 Million in False Billing DETROIT-Twenty-two Detroit-area residents were charged today for their roles in psychotherapy, home health care, and infusion therapy schemes to submit more than $58 million in false billing to Medicare, announced the Departments of Justice and Health and Human Services. [read post]
3 May 2012, 10:19 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "Total of 107 Defendants Charged in Seven Cities for Approximately $452 Million in False Billing DETROIT-Twenty-two Detroit-area residents were charged today for their roles in psychotherapy, home health care, and infusion therapy schemes to submit more than $58 million in false billing to Medicare, announced the Departments of Justice and Health and Human Services. [read post]
29 Apr 2009, 4:31 am
California-based financier Danny Pang, accused by federal regulators of defrauding investors out of hundreds of millions of dollars, was arrested Tuesday by the Federal Bureau of Investigation on charges he withdrew about $360,000 from a company account through dozens of small transactions so he wouldn't have to report the sum to federal regulators. [read post]
30 Oct 2016, 3:12 pm
As federal agents prepare to scour roughly 650,000 emails to see how many relate to a prior probe of Hillary Clinton’s email use, the surprise disclosure that investigators were pursuing the potential new evidence lays bare building tensions inside the bureau and the Justice Department over how to investigate the Democratic presidential nominee. [read post]
1 Sep 2011, 12:53 pm
The Federal Bureau of Investigation (FBI) on September 1, 2011 released the following: "DETROIT-Eighteen individuals were charged in court documents unsealed today and yesterday in the Eastern District of Michigan for their participation in a series of separate Medicare fraud schemes involving home health and psychotherapy services, announced the Department of Justice, the Department of Health and Human Services (HHS), the FBI and the HHS Office of… [read post]
1 Sep 2011, 12:53 pm
The Federal Bureau of Investigation (FBI) on September 1, 2011 released the following: "DETROIT-Eighteen individuals were charged in court documents unsealed today and yesterday in the Eastern District of Michigan for their participation in a series of separate Medicare fraud schemes involving home health and psychotherapy services, announced the Department of Justice, the Department of Health and Human Services (HHS), the FBI and the HHS Office of… [read post]
24 May 2021, 5:01 am
To initiate a full investigation, the FBI needs an “articulable factual basis” that a federal crime or threat to national security has occurred, or is occurring, and that an investigation could allow the bureau to obtain pertinent information. [read post]
