Search for: "Federal Bureau of Investigation, (F.B.I.)"
Results 101 - 120
of 129
Sort by Relevance
|
Sort by Date
14 Jun 2009, 10:00 am
If you are approached by anyone selling a "Pure Trust" or a "Constitutional Trust" or similar vehicle with a pitch that the trust is exempt from income taxes, notify the F.B.I. or the Criminal Investigative Division of the Internal Revenue Service. [read post]
13 Jun 2009, 11:36 am
" The Republicans will say that you should have cut taxes and simplified the tax system to stimulate the economy and reduce the incentive for criminals to commit fraud.According to the Wall Street Journal:The Federal Bureau of Investigation is braced for a potential crime wave involving fraud and corruption related to bank bailout money and the economic stimulus package, FBI director Robert Mueller warned Tuesday. [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]
19 Apr 2009, 2:38 pm
But starting this month, the Federal Bureau of Investigation will join 15 states that collect DNA samples from those awaiting trial and will collect DNA from detained immigrants — the vanguard of a growing class of genetic registrants. [read post]
18 Apr 2009, 1:42 pm
But starting this month, the Federal Bureau of Investigation will join 15 states that collect DNA samples from those awaiting trial and will also collect DNA from detained immigrants â€â [read post]
26 Jan 2009, 11:19 pm
Testimony showed that a search by the Federal Bureau of Investigation of what it called the group’s headquarters did not yield guns, explosives or blueprints for an attack. [read post]
20 Nov 2008, 1:42 pm
The fundamental hypocrisy at the heart of a turf war over secret surveillance, at the end, is possibly the most enervating thing about all of this: New York Police Fight With U.S. on Surveillance (pdf) The Police Department, with the largest municipal counterterrorism operation in the country, wants the Justice Department and the Federal Bureau of Investigation to loosen their approach to the federal law that governs electronic surveillance. [read post]
19 Oct 2008, 5:38 pm
" Here is the lead:The Federal Bureau of Investigation is struggling to find enough agents and resources to investigate criminal wrongdoing tied to the country's economic crisis, according to current and former bureau officials. [read post]
19 Oct 2008, 7:58 am
As the heartless cold blooded criminal CFO of Crazy Eddie, the Federal Bureau of Investigation was a respected adversary that filled my stomach with butterflies and caused me many sleepless nights as I feared their tenacity to successfully investigate my crimes. [read post]
19 Oct 2008, 7:07 am
This happened, and no one noticed, and it is now the officially approved operating methodology of the Federal Bureau of Investigation.It's unlikely that this will pose an immediate threat, given that FBI resources are stretched too thin trying to appease the lust for Wall Street criminals at the moment. [read post]
19 Oct 2008, 1:48 am
Since 2004, F.B.I. officials have warned that mortgage fraud posed a looming threat, and the bureau has repeatedly asked the Bush administration for more money to replenish the ranks of agents handling nonterrorism investigations, according to records and interviews. [read post]
16 Sep 2008, 1:06 am
EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. [read post]
21 Aug 2008, 11:57 am
Broader Powers A Justice Department plan would loosen restrictions on the Federal Bureau of Investigation to allow agents to open a national security or criminal investigation against someone without any clear basis for suspicion, Democratic lawmakers briefed on the details said Wednesday. [read post]
16 Aug 2008, 2:53 pm
In the face of the questions, Federal Bureau of Investigation officials have decided to make their first detailed public presentation next week on the forensic science used to trace the anthrax used in the 2001 attacks to a flask kept in a refrigerator in Dr. [read post]
12 Aug 2008, 1:03 pm
F.B.I.'s Use of Phone Records Shows Need to Protect the Press, Senators Say Last week, the Federal Bureau of Investigation disclosed to the two newspapers that it had improperly obtained the phone records of reporters in their Indonesian bureaus in 2004 by using emergency records demands from telephone providers as part of an investigation. [read post]
9 Aug 2008, 6:49 am
He informed Keller that his people made a bit of a "boo boo" four years ago: The Federal Bureau of Investigation said Friday that it had improperly obtained the phone records of reporters for The New York Times and The Washington Post in the newspapers' Indonesia bureaus in 2004. [read post]
9 Aug 2008, 5:20 am
"The Federal Bureau of Investigation said Friday that it had improperly obtained the phone records of reporters for The New... [read post]
17 Feb 2008, 2:28 pm
A report in 2006 by the Justice Department inspector general found more than 100 violations of federal wiretap law in the two prior years by the Federal Bureau of Investigation, many of them considered technical and inadvertent. ... [read post]
29 Jan 2008, 2:34 pm
The Federal Bureau of Investigation has opened investigations into 14 corporations as part of a crackdown on improper subprime lending, agency officials said on Tuesday. [read post]
14 Nov 2007, 12:54 am
F.B.I. [read post]
