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16 May 2017, 4:09 pm by Sabrina I. Pacifici
“On May 9, 2017, President Trump removed the Director of the Federal Bureau of Investigation (FBI), James Comey, from office. [read post]
20 Jul 2010, 11:13 am by Russell Mace
According to the Federal Bureau of Investigation in Miami, Michelle Fletcher and Ahmed Shahid have both been sentenced for charges related to bank fraud. [read post]
5 Aug 2016, 3:41 pm by Sabrina I. Pacifici
“A House Oversight and Government Reform Committee hearingregarding the Federal Bureau of Investigation’s (FBI) inquiry of the potential mishandling of classified information has renewed questions about the process by which offenses against Congress are prosecuted. [read post]
5 Jan 2012, 9:32 am by Jenna Greene
Richard Cordray is wasting no time as the newly appointed head of the Consumer Financial Protection Bureau. [read post]
28 Sep 2011, 8:51 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 27, 2011 released the following: “WASHINGTON— Nearly 40 members and associates of the Bandido Outlaw Motorcycle Gang (BOMG) were arrested yesterday and today on various firearms and drug-related charges in three judicial districts as part of a coordinated law enforcement effort, announced the Department of Justice and the FBI. [read post]
22 Dec 2022, 6:19 am by jonathanturley
It is not clear what is more chilling: the menacing role played by the Federal Bureau of Investigation (FBI) in Twitter’s censorship program or its mendacious response to the disclosure of that role. [read post]
18 Oct 2018, 1:09 pm by Darren E. Tromblay
This effort consisted largely of cobbling together existing components (e.g. sub-federal fusion centers) under the aegis of the Federal Bureau of Investigation (FBI) and, subsequently, the Department of Homeland Security (DHS). [read post]
21 Feb 2012, 6:25 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on February 17, 2012 released the following: “NEWARK, NJ—Two New York men made their initial court appearances today after being arrested by federal agents last night for allegedly operating an oxycodone distribution network using counterfeit medical prescriptions, U.S. [read post]
7 Jun 2012, 7:56 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on June 6, 2012 released the following: "NORFOLK, VA- Brian Ray Dinning, 47, of Toronto, Canada, has been indicted by a federal grand jury on wire fraud charges. [read post]
7 Jun 2012, 7:56 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on June 6, 2012 released the following: "NORFOLK, VA- Brian Ray Dinning, 47, of Toronto, Canada, has been indicted by a federal grand jury on wire fraud charges. [read post]
16 Jun 2011, 9:59 am by McNabb Associates, P.C.
The Federal Bureau of Investigation, the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pittsburgh Police Department, the United States Postal Inspection Service, the Pennsylvania State Police, the Allegheny County Sheriff's Office, the Ross Township Police Department, the Canonsburg Police Department, and the Allegheny County Police Department investigated this case. [read post]
16 Jun 2011, 9:59 am by McNabb Associates, P.C.
The Federal Bureau of Investigation, the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pittsburgh Police Department, the United States Postal Inspection Service, the Pennsylvania State Police, the Allegheny County Sheriff's Office, the Ross Township Police Department, the Canonsburg Police Department, and the Allegheny County Police Department investigated this case. [read post]
2 Mar 2011, 7:30 am by Attorney Tanya M. Lee
Your Federal Bureau of Investigation or FBI fingerprint record contains information about your criminal history (if any). [read post]
2 Mar 2011, 7:30 am by Attorney Tanya M. Lee
Your Federal Bureau of Investigation or FBI fingerprint record contains information about your criminal history (if any). [read post]
11 Nov 2021, 11:39 am by Cinthia Macie
Antitrust enforcers are revising the gamebook for firms that hope to get their mergers through the federal merger review process. [read post]
14 Feb 2012, 7:47 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on February 13, 2012 released the following: "BIRMINGHAM- Eight people have been arrested in Marshall County on illegal methamphetamine distribution charges resulting from a federal indictment returned in December, announced U.S. [read post]
14 Feb 2012, 7:47 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on February 13, 2012 released the following: "BIRMINGHAM- Eight people have been arrested in Marshall County on illegal methamphetamine distribution charges resulting from a federal indictment returned in December, announced U.S. [read post]
29 Jul 2009, 10:19 am
Nine of the twelve arrests resulted from a year and half long joint investigation between Miami and federal investigative agencies. [read post]