Search for: "Federal Bureau of Investigation (FBI)"
Results 1281 - 1300
of 3,607
Sorted by Relevance
|
Sort by Date
25 Sep 2020, 9:18 am
Murder is typically a federal criminal offense if: The individual who was killed is a Federal Bureau of Investigation (FBI) agent, Drug Enforcement Administration (DEA) agent, or other federal law enforcement official The underlying felony that led to the victim’s death is felony sexual assault The murder is related to the interstate transportation of child pornography A family member of a federal law… [read post]
9 Jul 2012, 9:29 am
Jose Trevino-Morales, one of 14 people indicted by a federal grand jury in Texas on June 12, used a personal account and a business account under the name of Tremor Enterprises LLC to buy and sell horses using money generated from cocaine trafficking, extortion and bribery, Jason Preece, a special agent with the Federal Bureau of Investigation, said in a June 11 sworn statement filed in federal court in Dallas. [read post]
21 Dec 2019, 9:01 am
Mueller wanted to protect the bureau's reputation... [read post]
2 May 2012, 1:23 pm
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "WASHINGTON- Attorney General Eric Holder and Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in seven cities has resulted in charges against 107 individuals, including doctors, nurses, and other licensed medical professionals, for their alleged participation in Medicare fraud schemes… [read post]
2 May 2012, 1:23 pm
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "WASHINGTON- Attorney General Eric Holder and Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in seven cities has resulted in charges against 107 individuals, including doctors, nurses, and other licensed medical professionals, for their alleged participation in Medicare fraud schemes… [read post]
7 Feb 2011, 9:49 am
" The firm had been working with the Federal Bureau of Investigation (FBI) to unmask members of Anonymous following the group's pro-WikiLeaks attacks on financial services companies, and was prepared to release its findings next week. [read post]
30 Apr 2019, 6:13 am
” The FBI developed a training program that “clearly identifies to whom FBI employees may make protected disclosures., updated its policy directive and issued two fact sheets on whistleblower rights, according to the GAO. [read post]
12 Jan 2017, 7:29 pm
Horowitz announced today that, in response to requests from numerous Chairmen and Ranking Members of Congressional oversight committees, various organizations, and members of the public, the Office of the Inspector General (OIG) will initiate a review of allegations regarding certain actions by the Department of Justice (Department) and the Federal Bureau of Investigation (FBI) in advance of the 2016 election. [read post]
6 Feb 2010, 1:17 pm
Greg Motta, the chief of the FBI's digital evidence section, said that the bureau was trying to preserve its existing ability to conduct criminal investigations. [read post]
25 Dec 2006, 4:09 am
Marshals Service, the Bureau of Prisons and the Bureau of Alcohol, Tobacco, Firearms and Explosives. [read post]
12 Jun 2012, 12:29 pm
The Federal Bureau of Investigation (FBI) on June 11, 2012 released the following: “Richard S. [read post]
23 Sep 2009, 4:00 am
The FBI deflected criticism from a House committee on June 29, 2007, by pointing out a major difference between the NSAC and the shuttered TIA program: The NSAC, the bureau said, is not as open-ended. [read post]
25 Sep 2014, 4:00 pm
Ministerio del Interior 2014 James Comey, the Federal Bureau of Investigation director, said Thursday he was "concerned" over Apple and Google marketing smart phones that can't be searched by law enforcement. [read post]
19 Dec 2016, 4:36 am
As indicated in the "From" portion of the communication, the "Sender" was Federal Bureau of Investigation Director James B. [read post]
8 Nov 2021, 2:00 am
Supreme Court this morning will hear oral arguments in Federal Bureau of Investigation v. [read post]
5 Aug 2013, 6:37 am
., required the disclosure of printouts or 'rap sheets' obtained by the Department of Public Safety (department) from the National Crime Information Center (NCIC) computerized database, which is maintained by the Federal Bureau of Investigation (FBI). [read post]
2 Oct 2019, 5:40 am
Sluggish Record Output From Feds Stirs Court’s IreBy Megan Mineiro, Courthouse News Service, Oct. 1, 2019 A federal judge pushed government lawyers Tuesday to explain why investigative bureau staffing has not grown commensurate with the tidal wave of Freedom of Information Act requests that courts are now enforcing. [read post]
21 May 2020, 9:15 am
Senators Thom Tillis (R-NC), Richard Blumenthal (D-CT), John Cornyn (R-TX), and Ben Sasse (R-NE) sent a letter to Federal Bureau of Investigation (FBI) Director Christopher Wray and Cybersecurity and Infrastructure Security Agency (CISA) Director Christopher Krebs regarding a notice issued last week by their agencies alerting American companies and research institutions about attempted attacks by hackers affiliated with the Chinese government. [read post]
8 Feb 2017, 12:59 pm
Justice Department.Jeffrey Wertkin was picked up Jan. 31 in the lobby of a hotel in Cupertino, California, where he believed he was about to collect $310,000 for selling the lawsuit, according to the Federal Bureau of Investigation.Wertkin, who worked in Washington for Akin Gump Strauss Hauer & Feld LLP, believed he would hand a copy of a complaint to an employee of the company, which was accused in the complaint by a whistle-blower of falsely billing the government. [read post]
16 Aug 2009, 2:41 pm
The Federal Bureau of Investigation is in charge of most mortgage fraud investigations. [read post]
