Search for: "Federal Bureau of Investigation (FBI)"
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18 Jun 2012, 9:22 am
The Atlanta case is being investigated by the FBI. [read post]
3 Sep 2015, 3:58 pm
The policy, which takes effect immediately, applies to its agencies, including the FBI, the Bureau of Alcohol, Tobacco and Firearms (ATF), the Drug Enforcement Administration, and the United States Marshals Service, among others. [read post]
26 Oct 2015, 7:03 pm
Those agencies include Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), the Secret Service, Immigration and Customs Enforcement (ICE), U.S. [read post]
16 Aug 2012, 7:12 am
The Federal Bureau of Investigation partnered with the Society of Corporate Compliance and Ethics to host the FBI Corporate Compliance Officer Outreach Event. [read post]
8 Jun 2021, 10:36 am
(credit: Getty Images | posteriori) The Federal Bureau of Investigation created a company that sold encrypted devices to hundreds of organized crime syndicates, resulting in 800 arrests in 16 countries, law-enforcement authorities announced today. [read post]
3 Sep 2011, 8:41 am
Attorney and Federal Bureau of Investigation in their own ongoing investigation," Adams said Friday. [read post]
2 Feb 2018, 6:00 am
Time will tell whether these uncertain Americans will be swayed by attacks on federal law enforcement from both the White House and Congress. [read post]
25 Apr 2012, 10:20 am
The rental car company informed Squitieri that the car was rented by the Federal Bureau of Investigation, which is self-insured, prosecutors said. [read post]
16 May 2017, 4:39 pm
The New York Times is reporting that President Donald Trump asked then-FBI Director James Comey to drop the FBI’s investigation into former National Security Adviser Michael Flynn. [read post]
2 Jul 2015, 6:34 pm
"I am writing in regard to the Federal Bureau of Investigation’s (“FBI”) use of spyware...Obviously, the use of such capabilities by the government can raise serious privacy concerns. [read post]
27 Nov 2013, 11:41 am
With all this hoopla, it’s safe to assume that both state and federal fraud investigators in all sorts of law enforcement offices (like the Federal Bureau of Investigation as well as the Office of the Attorney General for the State of Texas) will be hot on the trail of suspected nursing home fraud. [read post]
8 May 2020, 3:50 pm
Of course, the bureau did not open an assessment of Flynn. [read post]
6 Jun 2019, 3:33 pm
Extending their use to FBI investigations exacerbates concerns of accuracy, not least of which because, as GAO notes, the “FBI’s accuracy requirements for criminal investigative purposes may be different than a state’s accuracy requirements for preventing driver’s license fraud. [read post]
30 Apr 2014, 8:20 am
The Evaluation of April 10, 2014 by the Inspectors General of the Intelligence Community, the CIA, the Department of Justice, and the Department of Homeland Security What follows is from the unclassified summary by the Inspectors General: Two years before the Boston Marathon bombings, Tamerlan Tsarnaev and [his mother] Zubeidat Tsarnaeva came to the attention of the Federal Bureau of Investigation (FBI) based on information received from the Russian… [read post]
10 Nov 2010, 2:23 pm
Murphy and Federal Bureau of Investigation Special Agent in Charge David Cuthbertson announced today that a federal grand jury has indicted 62-year-old New York businessman Joseph O'Hara and 55-year-old former El Paso Independent School District Associate Superintendent Tomas Gabaldon in connection with an El Paso corruption investigation. [read post]
10 Nov 2010, 2:23 pm
Murphy and Federal Bureau of Investigation Special Agent in Charge David Cuthbertson announced today that a federal grand jury has indicted 62-year-old New York businessman Joseph O'Hara and 55-year-old former El Paso Independent School District Associate Superintendent Tomas Gabaldon in connection with an El Paso corruption investigation. [read post]
1 Jun 2017, 1:31 pm
” And by statute, the “Federal Bureau of Investigation is in the Department of Justice. [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]
16 Apr 2018, 5:55 am
Here's the WSJ coverage:Lawyers for President Donald Trump say they should be allowed to review the material seized by the Federal Bureau of Investigation last week from Mr. [read post]
9 Sep 2011, 11:32 am
This case was investigated by the Department of Labor Office of the Inspector General (DOL OIG), the Internal Revenue Service – Criminal Investigation (IRS-CI), and the Federal Bureau of Investigation (FBI). [read post]
