Search for: "Federal Bureau of Investigation (FBI)"
Results 1201 - 1220
of 3,607
Sorted by Relevance
|
Sort by Date
21 Jan 2022, 9:48 am
And remember when the Federal Bureau of Investigation scratched their heads and said they had no idea why anybody would do such a thing, which was “not specifically related to the Jewish community”? [read post]
16 Jan 2021, 7:36 am
The US Justice Department and the Federal Bureau of Investigation continue to make arrests and file charges in relation to the January 6 storming of the U.S. [read post]
22 Jul 2018, 1:23 pm
Louis County, Missouri pled guilty to obstructing an investigation by the Federal Bureau of Investigation (“FBI”) regarding whether he billed the Medicare program and private insurers for “face to face” office visits performed on dates when he was actually traveling outside of Missouri, and sometimes traveling outside of the United States.According to his plea agreement, Dr. [read post]
16 Feb 2012, 4:46 pm
While that might be a loaded question, to direct the discussion, both have received similar treatment from the Federal Bureau of Investigation (FBI). [read post]
18 Jun 2012, 7:24 am
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: "Houston Man Charged with Defrauding Veterans of Foreign Wars Organization HOUSTON- Joe H. [read post]
18 Jun 2012, 7:24 am
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: "Houston Man Charged with Defrauding Veterans of Foreign Wars Organization HOUSTON- Joe H. [read post]
19 Mar 2010, 1:08 pm
The Federal Bureau of Investigation has suspended work on parts of its huge computer overhaul, dealing the agency the latest costly setback in a decade-long effort to develop a modernized information system to combat crime and terrorism. [read post]
3 Mar 2022, 3:52 pm
As set forth in the Attorney’s General’s Guidelines for Domestic FBI Operations, the internal rules governing FBI investigative activity, the FBI requires what is called “predication” is required for the FBI to begin an investigation That means that the FBI must have a factual basis to believe that a crime has occurred, is currently underway, or will take place in the future. [read post]
19 Oct 2011, 11:48 am
This case is the result of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation Division. [read post]
16 Aug 2012, 10:57 am
The Federal Bureau of Investigation (FBI) on August 15, 2012 released the following: “PITTSBURGH— A federal grand jury in the Western District of Pennsylvania today returned two indictments charging a resident of Dublin, Ireland, with a series of crimes related to e-mailed threats targeting the University of Pittsburgh, three federal courthouses, and a federal officer. [read post]
16 Dec 2020, 6:10 am
Here are the opening paragraphs, and some tips: The Federal Bureau of Investigation is issuing this announcement to encourage Americans to exercise caution when using hotel wireless networks (Wi-Fi) for telework. [read post]
29 Jul 2011, 6:21 am
We have many confirmed reports that yesterday, July 28, 2011, the University of Northern Virginia’s (UNVA) campus in Annandale was raided by Immigration and Customs Enforcement (ICE) and Federal Bureau of Investigations (FBI) agents, seeking and seizing documentation relating to UNVA’s issuance of F-1 foreign student visas and UNVA’s compliance in the F-1 visa program. [read post]
27 Nov 2013, 4:00 am
In fact, these crimes are so common that the Federal Bureau of Investigation (FBI) has established several divisions within its ranks in order to deal with them. [read post]
18 Aug 2015, 1:13 pm
Federal Bureau of Investigation crime lab’s hair analyses. [read post]
9 Jul 2020, 6:58 am
Durham is a longtime federal prosecutor in Connecticut known for leading organized crime and public corruption cases. [read post]
23 Jul 2012, 5:00 am
Nationwide, nearly 1.5 million drivers were arrested for drunk driving in 2010, according to the Federal Bureau of Investigation (FBI). [read post]
13 Jun 2012, 12:10 pm
Unfortunately, some critics feel that the Federal Bureau of Investigation and the United States Coast Guard have helped the cruise industry achieve the opposite. [read post]
23 Dec 2014, 8:59 am
In particular, the Bureau may carry out inquiries called “assessments,” which are meant to determine whether further investigation is warranted. [read post]
5 Oct 2020, 6:44 am
He fought in Vietnam, and he fought the United States government, establishing himself as the first person to engage the whistleblower system at the Federal Bureau of Investigation (FBI). [read post]
29 Sep 2011, 5:23 am
The Federal Bureau of Investigation (FBI) on September 28, 2011 released the following: "SAN FRANCISCO- Today the United States Attorney's Office for the Northern District of California charged Kurt S. [read post]
