Search for: "Federal Bureau of Investigation (FBI)"
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15 Apr 2024, 7:09 pm
Following recent allegations by third-party restructuring company Palladin that the Washington State-based real estate investment firm may have been a Ponzi scam, now there are reports that the Federal Bureau of Investigation (FBI) is conducting a criminal investigation and the US Securities and Exchange Commission (SEC) is performing a regulatory one. [read post]
18 Jun 2016, 12:50 pm
(credit: National Institutes of Health) The Federal Bureau of Investigation has access to as many as 411.9 million images as part of its face-recognition database. [read post]
23 Aug 2022, 7:03 pm
Follow up to previous posting, Trump Had More Than 300 Classified Documents at Mar-a-Lago, which included links to government documents pertaining to the FBI search and NARA’s repeated requests to secure the return of classified government documents, please see CRS Legal Sidebar The Mar-a-Lago Search Warrant: A Legal Introduction, August 23, 2022: “The Federal Bureau of Investigation (FBI) recently executed a search warrant at former President… [read post]
19 Sep 2023, 4:35 pm
New Jersey Mayor Mohamed Khairullah, a Muslim American who was denied entry to the White House Eid al-Fitr event despite a previous invitation, sued multiple US government agencies Monday, including the Federal Bureau of Investigations (FBI) and Secret Service, to end the Federal Terrorist Screening Dataset (FTSD). [read post]
27 Feb 2008, 3:41 am
[hereinafter FBI Press Release].2 Federal Bureau of Investigation, Integrated Automated Fingerprint Identification System or IAFIS: What Is It? [read post]
6 Nov 2013, 12:00 am
Consider this: just this week, the Federal Bureau of Investigation released its new additions to the FBI’s Most Wanted List for Cyber Crime. [read post]
8 Sep 2011, 4:44 am
The case was investigated by the FBI and the HHS-OIG. [read post]
8 Sep 2011, 4:44 am
The case was investigated by the FBI and the HHS-OIG. [read post]
17 Nov 2011, 7:46 am
McFeely of the Federal Bureau of Investigation; and Small Business Administration Inspector General Peggy E. [read post]
17 Nov 2011, 7:46 am
McFeely of the Federal Bureau of Investigation; and Small Business Administration Inspector General Peggy E. [read post]
9 Nov 2011, 6:50 am
The Federal Bureau of Investigation (FBI) on November 8, 2011 released the following: “BOSTON— ARTHUR WINN, 72, of Brookline, a Boston-based real estate executive, today pleaded guilty to multiple violations of violating the Federal Election Campaign Act’s prohibitions on making campaign contributions in the names of strawmen or conduits. [read post]
5 Jul 2016, 8:48 am
FBI investigators have also read all of the approximately 30,000 e-mails provided by Secretary Clinton to the State Department in December 2014. [read post]
18 Apr 2012, 10:31 am
The federal government through the Federal Bureau of Investigation (FBI) has been handing out bad forensic evidence for years, and the federal government, through the Department of Justice, has seen fit to let that bad evidence be used to convict folk. [read post]
22 Apr 2016, 2:32 pm
On the reservations, tribal officers investigate misdemeanors, while agents from the Bureau of Indian Affairs and the F.B.I. investigate major crimes such as murder, rape, and arson. [read post]
15 Sep 2021, 12:51 pm
In June, the Supreme Court announced that it would hear Federal Bureau of Investigation v. [read post]
5 Jan 2015, 11:25 am
The Federal Bureau of Investigation is taking the position that court warrants are not required when deploying cell-site simulators in public places. [read post]
12 Nov 2014, 9:22 am
billy kerr The Justice Department says it's perfectly legal for the Federal Bureau of Investigation to cut Internet access of hotel rooms, pose as repairmen, and gather evidence of illegal activity—without a court warrant. [read post]
17 Jul 2024, 4:00 pm
The Federal Bureau of Investigation (FBI) has been investigating the attempted assassination of former President Trump as possible domestic terrorism. [read post]
15 Sep 2011, 7:21 am
"We had to find out who he was in contact with," Timothy Waters of the Federal Bureau of Investigation testified at a hearing before U.S. [read post]
15 Sep 2011, 7:21 am
"We had to find out who he was in contact with," Timothy Waters of the Federal Bureau of Investigation testified at a hearing before U.S. [read post]
