Search for: "US Federal Bureau of Investigation"
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21 Sep 2011, 1:39 pm
The Federal Bureau of Investigation (FBI) on September 20, 2011 released the following: “United States Attorney James L. [read post]
8 May 2018, 12:31 pm
Perhaps the most visible change discussed by the panel is the Bureau’s decision to use its “given name” as set forth in the Dodd-Frank Act, the Bureau of Consumer Financial Protection. [read post]
30 Jul 2011, 7:49 am
Murphy and Federal Bureau of Investigation Special Agent in Charge Cory B. [read post]
21 Aug 2011, 6:13 am
This case was investigated by the Criminal Investigation Division of the Internal Revenue Service, the Federal Bureau of Investigation, and the Federal Deposit Insurance Corporation, and is being prosecuted by Assistant United States Attorney Gerson. [read post]
19 Feb 2020, 10:40 am
NEW YORK—The FBI (Federal Bureau of Investigation) is investigating China-related cases of economic espionage across the country as a growing list of prosecutions against academics and researchers makes the headlines. [read post]
20 Nov 2015, 6:03 pm
The PhoenixMart headquarters was raided by the Federal Bureau of Investigation on the morning of Nov. 19 in northeast Phoenix, Arizona.FBI agents entered the building at 7:00 a.m. in what those close to the investigation said was a look into possible securities and investor fraud at the company.Developers hoped that the multi-million-square-foot mixed-use project would have been a major economic asset for the Pinal County, Arizona, community. [read post]
14 Aug 2007, 5:58 am
[JURIST] Disagreements and rivalries between the US Federal Bureau of Investigations (FBI) and Immigration and Customs Enforcement (ICE) have hampered terror investigations, according to a report [PDF text] released Monday by Sen. [read post]
29 Sep 2011, 2:44 pm
Arena, Special Agent in Charge of the Detroit office of the Federal Bureau of Investigation; Robert Corso, Special Agent in Charge of the Drug Enforcement Administration; and Chief Ralph Godbee, Detroit Police Department. [read post]
29 Sep 2011, 2:44 pm
Arena, Special Agent in Charge of the Detroit office of the Federal Bureau of Investigation; Robert Corso, Special Agent in Charge of the Drug Enforcement Administration; and Chief Ralph Godbee, Detroit Police Department. [read post]
29 Jan 2012, 1:44 am
Lee, Special Agent in Charge of the Albuquerque Division of the Federal Bureau of Investigation (FBI); and Dawn Mertz, Special Agent in Charge of the Phoenix Division of the Internal Revenue Service, Criminal Investigation (IRS). [read post]
10 Jun 2021, 7:57 am
Sara Kaufman[1] On June 8, 2021, the Federal Bureau of Investigation (FBI) and Australia’s Federal Police (AFP) publicly announced the arrests of more than 800 individuals utilizing a FBI-controlled encrypted platform to facilitate their criminal activities.[2] ANOM, a highly popular encryption platform amongst criminals worldwide, was secretly used as a surveillance tool in an investigation known as “Operation Trojan… [read post]
10 Jun 2021, 7:57 am
Sara Kaufman[1] On June 8, 2021, the Federal Bureau of Investigation (FBI) and Australia’s Federal Police (AFP) publicly announced the arrests of more than 800 individuals utilizing a FBI-controlled encrypted platform to facilitate their criminal activities.[2] ANOM, a highly popular encryption platform amongst criminals worldwide, was secretly used as a surveillance tool in an investigation known as “Operation Trojan… [read post]
7 Jun 2020, 10:41 am
It is common for the Federal Bureau of Investigations (FBI) to become involved in such criminal cases. [read post]
7 Jun 2020, 10:41 am
It is common for the Federal Bureau of Investigations (FBI) to become involved in such criminal cases. [read post]
19 Dec 2005, 2:19 pm
[JURIST] The Federal Bureau of Investigation [official website] reported Monday that the US murder rate rose 2.1 percent [press release] during the first six months of 2005, though rates for other significant offenses, such as rape and arson, are on the decline. [read post]
4 Jun 2007, 6:37 am
[JURIST] Violent crime in the US increased 1.3 percent last year, according to the Preliminary Annual Uniform Crime Report for 2006 [text; press release, PDF], released by the Federal Bureau of Investigation [official website] Monday. [read post]
1 May 2012, 9:10 am
The Federal Bureau of Investigation (FBI) on April 30, 2012 released the following: “Special Agent in Charge Andrew G. [read post]
4 May 2012, 12:56 pm
The Federal Bureau of Investigation (FBI) on May 3, 2012 released the following: “TYLER, TX— A federal grand jury returned multiple indictments on May 2, 2012, charging individuals with separate federal crimes in the Eastern District of Texas, announced U.S. [read post]
26 Jan 2012, 6:18 am
The case was investigated by agents of the Federal Bureau of Investigation and officers of the Madison County Sheriff’s Department. [read post]
19 Aug 2011, 9:29 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: “Three Members of the U.S. [read post]
