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20 Aug 2015, 6:30 am by Michael B. Stack
  We welcome our readers to contact us with additional investigation techniques they would add to our investigation checklist. [read post]
Department of Veterans Affairs Other Executive Branch Agencies Access Board Advisory Council on Historic Preservation African Development Foundation Amtrak (National Railroad Passenger Corporation) Appalachian Regional Commission Central Intelligence Agency Chemical Safety and Hazard Investigation Board Commission on Civil Rights Commodity Futures Trading Commission Consumer Product Safety Commission Corporation for National and Community Service Defense Nuclear Facilities Safety Board… [read post]
21 Aug 2015, 7:36 am by Megan Huber
The charges stem from an investigation into misappropriated funds from the Better Business Bureau of Tulsa. [read post]
17 Apr 2012, 5:05 am
Henry Bryant, Jose Alberto, Willie Grant, Orlando Gonzalez, Ramon Vasallo, Vicente Santiesteban, Henry Bryan, Chai Footman, Daniel Mack, and Jose Alberto, all Miami Beach, Florida officials, were arrested on federal charges of corruption and drug trafficking after an undercover investigation involving the Federal Bureau of Investigation, sources indicate. [read post]
22 Jul 2011, 8:55 am
Federal Bureau of Investigation agents raided homes in Brooklyn and Long Island recently in connection with a hacker group called Anonymous that attacked PayPal's Web site last year, the New York Daily News reports. [read post]
22 Jan 2014, 1:43 pm
In the meantime, the man was under investigation by the ATF (Bureau of Alcohol, Tobacco, Firearms and Explosives) which had obtained a federal warrant to search his home. [read post]
26 May 2017, 11:58 am by Legal Talk Network
On May 9th, 2017, President Trump fired James Comey, the seventh Director of the Federal Bureau of Investigation. [read post]
19 Apr 2016, 7:00 am by Cody M. Poplin
Amy Hess, Executive Assistant Director for Science and Technology, Federal Bureau of Investigations Witness Statement Mr. [read post]
28 Mar 2012, 2:22 pm by Gary Goodin
After you have filed form N-400 with supporting documentary evidence and the USCIS has received notice from the Federal Bureau of Investigations that a full criminal background check is complete, the USCIS will send you an appointment notice for your naturalization interview or citizenship interview. [read post]
23 Dec 2007, 7:30 pm
Edgar Hoover, the longtime director of the Federal Bureau of Investigation, had a plan to suspend habeas corpus and imprison some 12,000 Americans he suspected of disloyalty. [read post]
17 Sep 2010, 11:55 pm
The Federal Bureau of Investigation (FBI) follows criminal numbers on the national, state, and local level. [read post]
13 Sep 2007, 6:40 am
"The U.S. bureau of INTERPOL is providing the federal Immigration and Customs Enforcement's Law Enforcement Support Center (LESC) direct access to criminal records from law enforcement agencies in 186 INTERPOL member countries. [read post]
18 Feb 2011, 2:48 pm by Todd Rodriguez
With what is likely to be one of the largest Medicare fraud take downs of its kind, the Federal Bureau of Investigation (FBI) announced yesterday that the Medicare Fraud Strike Force charged 111 defendants in nine cities for their alleged participation in Medicare Fraud schemes involving more than $225,000,000 in improper billing to the Medicare program. [read post]
13 Jan 2016, 7:08 pm by Sabrina I. Pacifici
Since 1995, violent crime in the United States has decreased by nearly half from 685 incidents per 100,000 Americans to 366 incidents per 100,000 Americans today, according to estimates released by the Federal Bureau of Investigation (FBI). [read post]
22 Jun 2005, 1:58 pm
According to the Federal Bureau of Investigations, the City of Mesa’s crime rate dropped by 9 percent in 2004, compared with the previous year. [read post]
1 Aug 2008, 12:29 pm
Federal Bureau of Investigation has made available free a 138 page e-book, “THE FBI: A Centennial History, 1908-2008. [read post]
24 Dec 2014, 3:17 am by Walter Olson
…the Federal Bureau of Investigation approached Santa Claus to enlist his cooperation in a new surveillance program. [read post]
10 Aug 2009, 11:18 pm
Effective Monday, August 10, 2009, the Board of Registered Nursing (BRN) will not issue a Temporary License or Interim Permit until the processing of fingerprints is completed by the Department of Justice and the Federal Bureau of Investigation and have notified the BRN of the results. [read post]
17 Jul 2014, 4:21 pm by Sabrina I. Pacifici
BloombergBusinessWeek – Mike Riley: “In October 2010, a Federal Bureau of Investigation system monitoring U.S. [read post]
8 Jun 2012, 3:26 am
The New Haven Division of the Federal Bureau of Investigation (FBI) just posted an announcement that it will be hosting a foreign language career day on Saturday, June 16, 2012, from 9:30 a.m. to 3 p.m. [read post]