Search for: "Federal Bureau of Investigation (FBI)"
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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]
11 Oct 2019, 4:33 pm
A series of newly unsealed rulings from the federal district and appellate courts tasked with overseeing foreign surveillance show that the FBI has been unable to comply with even modest oversight rules Congress placed on “backdoor searches” of Americans by the FBI. [read post]
16 Aug 2017, 11:56 am
He has been cooperating with the Federal Bureau of Investigation's probe into the apparent Russian hacking of the Democratic National Committee. [read post]
18 Apr 2012, 3:30 am
The Vagos Motocrycle Club, which the Federal Bureau of Investigation has declared an outlaw motorcycle gang, has trademarked its jacket patch, replete with the trademark registration symbol, "in an effort to prevent law enforcement agencies from inserting undercover officers into their organization," according to an FBI memo that surfaced on Tuesday. [read post]
20 May 2020, 3:30 pm
These agencies, in descending order of referrals were: Customs and Border Protection (CBP), the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Drug Enforcement Administration (DEA), and Immigration and Customs Enforcement (ICE). [read post]
13 Aug 2018, 8:37 am
Del Quentin Wilber and Sadie Gurman report for the WSJ:The Federal Bureau of Investigation has fired agent Peter Strzok, whose anti-Donald Trump text messages prompted sharp criticism over his handling of two politically charged investigations.His attorney, Aitan Goelman, said Mr. [read post]
25 Oct 2011, 9:31 am
The Federal Bureau of Investigation (FBI) on October 25, 2011 released the following: “Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. [read post]
1 Dec 2011, 7:48 am
The Federal Bureau of Investigation (FBI) on November 30, 2011 released the following: "WASHINGTON- A federal grand jury in San Francisco returned a superseding indictment yesterday against a Taiwan aftermarket auto lights manufacturer, its U.S. [read post]
1 Dec 2011, 7:48 am
The Federal Bureau of Investigation (FBI) on November 30, 2011 released the following: "WASHINGTON- A federal grand jury in San Francisco returned a superseding indictment yesterday against a Taiwan aftermarket auto lights manufacturer, its U.S. [read post]
5 Nov 2021, 8:18 am
Those allegations were compiled in the so-called Steele dossier, which the FBI relied on in obtaining surveillance warrants from a secret federal court. [read post]
15 Sep 2008, 6:44 pm
As detailed in this UPI story, "violent crime across the United States fell in 2007 for the first time since 2005, the Federal Bureau of Investigation announced Monday. [read post]
29 Aug 2018, 4:45 pm
(credit: Kevin Lamarque / Getty Images) The Federal Bureau of Investigations issued a terse statement today regarding President Donald J. [read post]
12 Jun 2012, 1:49 pm
The Federal Bureau of Investigation (FBI) on June 12, 2012 released the following: "CLEVELAND- Seventy-two people were indicted in federal court in the Northern District of Ohio for their roles in a conspiracy to bring powder and crack cocaine in from Georgia and Kentucky and sell it throughout Greater Cleveland, law enforcement officials announced today. [read post]
12 Jun 2012, 1:49 pm
The Federal Bureau of Investigation (FBI) on June 12, 2012 released the following: "CLEVELAND- Seventy-two people were indicted in federal court in the Northern District of Ohio for their roles in a conspiracy to bring powder and crack cocaine in from Georgia and Kentucky and sell it throughout Greater Cleveland, law enforcement officials announced today. [read post]
29 Aug 2014, 10:59 am
(The DOI-OIG agent is the counterpart to an FBI agent in a regular criminal investigation.) [read post]
15 May 2012, 3:11 pm
In the wake of JPMorgan Chase’s (JPM) announcement that it lost $2 billion in a trading portfolio that is supposed to hedge against the risks that it takes against its own money, the Securities and Exchange Commission, the Federal Bureau of Investigation, the Federal Reserve and other regulators are launching their respective investigations to find out exactly what happened. [read post]
7 Aug 2014, 5:00 pm
One of the most common instances are bank robberies, which are investigated by the Federal Bureau of Investigations and typically prosecuted in federal court. [read post]
19 Aug 2011, 9:07 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: “NEWPORT NEWS, VA— Thirty-five individuals have been indicted as part of an ongoing investigation into major heroin trafficking rings operating throughout the Virginia Peninsula. [read post]
9 Nov 2017, 1:00 pm
The Federal Bureau of Investigation (FBI) is offering a reward for information leading to the arrest of a woman suspected in a fatal hit-and-run accident. 2014 Bicycle Accident Continue reading [read post]
27 Sep 2019, 12:15 pm
The Drug Enforcement Administration (DEA) and the Federal Bureau of Investigation (FBI) are actively involved in arresting suspects for drug trafficking. [read post]
