Search for: "Federal Bureau of Investigation (FBI)" Results 1301 - 1320 of 3,607
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16 Sep 2011, 7:19 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: "Former Bookkeeper Indicted on $2 Million Fraud Charge WICHITA, KS- William H. [read post]
16 Sep 2011, 7:19 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: "Former Bookkeeper Indicted on $2 Million Fraud Charge WICHITA, KS- William H. [read post]
12 Jun 2008, 3:22 pm
The Federal Bureau of Investigation (FBI) keeps records related to mortgage fraud and the following information is amount of fraud they say has increased since 2002. 2002- 5,623 Cases, with $293 million in losses. 2003- 6,936 Cases, with $225 million in losses. 2004- 17,127 Cases, with $429 million in losses. 2005- 21,994 Cases, with $1.0. billion in losses. 2006- 35,617 Cases, with $946 million in losses. [read post]
19 Oct 2018, 11:42 am by Victoria Clark
The Office of the Director of National Intelligence, Federal Bureau of Investigation, Department of Homeland Security and other relevant Intelligence Community components continue to work closely together in order to develop the most up-to-date picture of the threat. [read post]
4 Oct 2020, 6:37 am by Sabrina I. Pacifici
“The Federal Bureau of Investigation (FBI) and the Cybersecurity and Infrastructure Security Agency (CISA) are issuing this announcement to raise awareness of the potential threat posed by foreign-backed online journals that spread disinformation regarding the 2020 elections. [read post]
18 Apr 2022, 6:32 am by Bob Kraft
In 2019, the Federal Bureau of Investigation (FBI) recorded 517,731 DUI arrests in the United States. [read post]
20 Sep 2011, 8:38 am by brian
In a trend that has some experts "stumped," violent crime in 2010 dropped 6 percent from the year before – the fourth consecutive annual decline, according a report released Monday by the Federal Bureau of Investigation. [read post]
28 Nov 2012, 4:08 am by Susan Brenner
 To understand how the motion to suppress, and the charge, came about, it is necessary to review what happened after Pelletier applied for a job with the Federal Bureau of Investigation. [read post]
14 Nov 2011, 9:09 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on November 10, 2011 released the following: “CHARLESTON, WV— A Utah man pleaded guilty today in federal court before U.S. [read post]
1 Mar 2012, 8:18 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on February 29, 2012 released the following: "WASHINGTON-An Australian man and his company have been indicted today by a federal grand jury in the District of Columbia for conspiring to export sensitive military and other technology from the United States to Iran, including components with applications in missiles, drones, torpedoes, and helicopters. [read post]
1 Mar 2012, 8:18 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on February 29, 2012 released the following: "WASHINGTON-An Australian man and his company have been indicted today by a federal grand jury in the District of Columbia for conspiring to export sensitive military and other technology from the United States to Iran, including components with applications in missiles, drones, torpedoes, and helicopters. [read post]
15 Dec 2008, 4:02 pm
"This appeal concerns challenges to the constitutionality of statutes regulating the issuance by the Federal Bureau of Investigation of a type of administrative subpoena generally known as a National Security Letter to electronic communication service providers": So begins a lengthy opinion that the U.S. [read post]
16 Mar 2010, 2:45 am by atussey@mortgagefraudblog.com
The Federal Bureau of Investigation's New York Office is warning the public to remain on the lookout for scams involving real estate and rental properties. [read post]
4 Jun 2007, 6:37 am
[JURIST] Violent crime in the US increased 1.3 percent last year, according to the Preliminary Annual Uniform Crime Report for 2006 [text; press release, PDF], released by the Federal Bureau of Investigation [official website] Monday. [read post]
30 Aug 2011, 8:46 am by McNabb Associates, P.C.
Crowell; Special Agents with the Federal Bureau of Investigation, under the direction of Special Agent in Charge Michael B. [read post]