Search for: "Federal Bureau Investigation"
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26 May 2011, 2:22 pm
According to the Federal Bureau of Investigation in Columbia, Heath Carpman pled guilty to conspiracy to commit wire fraud in federal court in Columbia. [read post]
28 Jul 2011, 3:12 pm
Federal Bureau of Investigation agents recently raided homes throughout the country, including Southern California, in response to a large-scale cyber attack on the payment company PayPal, the Los Angeles Times reports. [read post]
24 Oct 2010, 9:56 am
Eric Holder and Federal Bureau of Investigation is on facts well-selected for rolling back the unconstitutional provisions of 18 USC 922. [read post]
27 Jul 2022, 4:15 pm
Only this week, we learned that senior aides to former Vice President Mike Pence recently testified before a federal grand jury in connection with Eastman’s effort to persuade the vice president to unilaterally reject election returns from key states. [read post]
24 Jun 2011, 6:30 am
When you become aware of an ongoing criminal investigation by the Federal Bureau of Investigation (FBI), the Securities Exchange Commission (SEC) or another federal investigative agency that forces heavily on business crimes in New York, do not take matters into your own hands; call an experienced and skillful federal criminal defense attorney to assess your case to optimize your defense. [read post]
18 Jul 2011, 12:53 pm
The Federal Bureau of Investigation (FBI) on July 18, 2011 released the following: “Director Robert S. [read post]
30 Jun 2022, 1:08 am
CLEVELAND and PHILADELPHIA, June 24, 2022 (GLOBE NEWSWIRE) — The investment fraud lawyers at Rosca Scarlato LLC law firm are investigating potential claims for compensation on behalf of certain investors in the alleged fraudulent scheme perpetrated by the real estate development company National Realty Investment Advisors (“NRIA”), affiliated funds, and some of its principals, following recent fraud allegations by state and federal securities regulators. [read post]
30 Jun 2022, 1:08 am
CLEVELAND and PHILADELPHIA, June 24, 2022 (GLOBE NEWSWIRE) — The investment fraud lawyers at Rosca Scarlato LLC law firm are investigating potential claims for compensation on behalf of certain investors in the alleged fraudulent scheme perpetrated by the real estate development company National Realty Investment Advisors (“NRIA”), affiliated funds, and some of its principals, following recent fraud allegations by state and federal securities regulators. [read post]
30 Jun 2022, 1:08 am
CLEVELAND and PHILADELPHIA, June 24, 2022 (GLOBE NEWSWIRE) — The investment fraud lawyers at Rosca Scarlato LLC law firm are investigating potential claims for compensation on behalf of certain investors in the alleged fraudulent scheme perpetrated by the real estate development company National Realty Investment Advisors (“NRIA”), affiliated funds, and some of its principals, following recent fraud allegations by state and federal securities regulators. [read post]
21 Oct 2011, 6:38 am
The New York Times on October 20, 2011 released the following: "By CHARLIE SAVAGE WASHINGTON - The Federal Bureau of Investigation has collected information about religious, ethnic and national-origin characteristics of American communities, according to internal F.B.I. documents made public by the American Civil Liberties Union on Thursday. [read post]
21 Oct 2011, 6:38 am
The New York Times on October 20, 2011 released the following: "By CHARLIE SAVAGE WASHINGTON - The Federal Bureau of Investigation has collected information about religious, ethnic and national-origin characteristics of American communities, according to internal F.B.I. documents made public by the American Civil Liberties Union on Thursday. [read post]
9 Nov 2009, 10:14 am
Last Thursday, the Federal Bureau of Investigation and the Texas Rangers continued their state-wide clean up of the Texas judicial system as Texas authorities arrested Athens, Texas municipal judge Monica Corker for the charge of Abuse of Official Capacity. [read post]
29 Sep 2020, 3:25 pm
Jamie Raskin, the Chairman of the Subcommittee on Civil Rights and Civil Liberties, released an unredacted version of a 2006 Intelligence Assessment – White Supremacist Infiltration of Law Enforcement17 by the Federal Bureau of Investigations (FBI) entitled, “White Supremacist Infiltration of Law Enforcement. [read post]
17 Jul 2008, 4:05 pm
Federal Bureau of Investigation agents interviewed the former employee, but determined that he had not made the call. [read post]
3 Mar 2016, 1:02 pm
In a case that is attracting nationwide media attention, the Federal Bureau of Investigation has demanded that Apple, Inc., provide technical assistance in the form of “unlocking” a cellular telephone (an iPhone, to be exact) in order to assist the FBI’s investigation into an alleged terrorist attack in San Bernardino, California, on December 2, 2015. [read post]
11 Feb 2024, 12:15 pm
The post US calls for investigation into alleged Ethiopia massacre following violent clashes between soldiers and armed groups appeared first on JURIST - News. [read post]
8 Sep 2011, 8:53 am
The search is part of a joint operation by the Federal Bureau of Investigation, Department of Energy and the Office of Inspector General, according to Julianne Sohn, a spokeswoman for the FBI. [read post]
11 Sep 2024, 2:10 pm
All too often, experienced federal criminal defense attorneys have clients and their loved ones reeling from coming into contact with a federal agent or investigator; getting a federal summons; or even being arrested on federal felony charges. [read post]
17 Jan 2012, 1:40 pm
The Federal Bureau of Investigation (FBI) on January 17, 2012 released the following: “Nine-Count Indictment Charges Defendants with Stealing Personal and Financial Information and Stock Market Manipulation Preet Bharara, the United States Attorney for the Southern District of New York, and Janice K. [read post]
7 Dec 2017, 4:10 am
A few days before, the Department of Homeland Security (“DHS”) under Homeland Security Investigations (“HSI”) executed a federal search warrant for computers and hard drives at the Arlington family residence. [read post]
