Search for: "Federal Bureau of Investigation"
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12 Jan 2012, 10:42 am
Katsaros, following an investigation by the Federal Bureau of Investigation. [read post]
25 Jun 2011, 5:58 am
This guilty plea is the result of an investigation by the Federal Bureau of Investigation. [read post]
19 Oct 2011, 6:26 am
The Federal Bureau of Investigation (FBI) on October 18, 2011 released the following: “CAMDEN, NJ— Six South Jersey residents charged by complaint in connection with the kidnapping and murder of a 20-year-old Atlantic City woman last March were arrested today, U.S. [read post]
12 Nov 2015, 12:00 pm
On November 5, 2015, the Federal Communications Commission Enforcement Bureau announced a $595,000 settlement agreement with Cox Communications, Inc. to resolve an investigation into whether the company failed to properly protect its customers’ personal information when electronic data systems were breached in August 2014. [read post]
2 Jul 2010, 8:22 am
Bromwich was an Associate Counsel for the Office of the Independent Counsel for Iran-Contra, and headed an Investigation into the Federal Bureau of Investigation Laboratory. [read post]
7 Sep 2023, 12:37 pm
The post Investigating Westlake Financial Services appeared first on Maginnis Howard. [read post]
7 Sep 2023, 12:37 pm
The post Investigating Westlake Financial Services appeared first on Maginnis Howard. [read post]
3 Aug 2016, 3:33 pm
“The Department of Justice’s (DOJ) Federal Bureau of Investigation (FBI) operates the Next Generation Identification-Interstate Photo System (NGI-IPS)— a face recognition service that allows law enforcement agencies to search a database of over 30 million photos to support criminal investigations. [read post]
6 May 2010, 5:00 am
The Federal Bureau of Investigation reports that a New Jersey woman has been charged with bank fraud, participation in a conspiracy to commit bank fraud, identity theft and aggravated identity theft. [read post]
16 Aug 2012, 10:57 am
The Federal Bureau of Investigation (FBI) on August 15, 2012 released the following: “PITTSBURGH— A federal grand jury in the Western District of Pennsylvania today returned two indictments charging a resident of Dublin, Ireland, with a series of crimes related to e-mailed threats targeting the University of Pittsburgh, three federal courthouses, and a federal officer. [read post]
9 Sep 2022, 12:44 pm
Does the defense get a say in the Pre-Sentence Investigation Report? [read post]
17 Feb 2012, 7:02 am
John Kinnucan, a technology analyst who gained notoriety last year for openly challenging federal authorities, was arrested on Thursday night by the Federal Bureau of Investigation. [read post]
2 Aug 2007, 6:47 am
Please note that Malmgren is now reporting from an Federal Bureau of Investigation source that Usana is under investigation by the FBI. [read post]
5 Mar 2007, 7:09 am
A wealthy Pakistani businessman who funneled thousands of dollars in illegal campaign contributions to Hillary Clinton and California Democratic Senator Barbara Boxer is a fugitive that appears on the Federal Bureau of Investigation's most wanted list. [read post]
29 Jul 2011, 6:21 am
We have many confirmed reports that yesterday, July 28, 2011, the University of Northern Virginia’s (UNVA) campus in Annandale was raided by Immigration and Customs Enforcement (ICE) and Federal Bureau of Investigations (FBI) agents, seeking and seizing documentation relating to UNVA’s issuance of F-1 foreign student visas and UNVA’s compliance in the F-1 visa program. [read post]
23 Jul 2010, 6:13 am
The Federal Bureau of Investigation in Columbia has confirmed that former state representative, Robert Kohn, has been convicted of insurance fraud. [read post]
7 Jul 2019, 2:04 pm
Washington Post – A cache of records shared with The Washington Post reveals that agents are scanning hundreds of millions of Americans’ faces without their knowledge or consent – “Agents with the Federal Bureau of Investigation and Immigration and Customs Enforcement have turned state driver’s license databases into a facial-recognition gold mine, scanning through hundreds of millions of Americans’ photos without their knowledge or… [read post]
7 Apr 2020, 12:02 am
The US Federal Communications Commission’s (FCC) Office of General Counsel and Media Bureau on Monday rejected a petition by Free Press, an advocacy group, demanding a government investigation into broadcasters that aired statements by President Donald Trump during White House Coronavirus Task Force briefings and related commentary regarding the COVID-19 pandemic by other on-air personalities. [read post]
3 Jan 2022, 11:15 am
The Federal Bureau of Investigation announced the launch of the Law Enforcement Suicide Data Collection (LESDC) Monday. [read post]
27 Feb 2017, 8:36 am
The FBI, as part of the Department of Justice, is “responsible”—the Bureau’s word—to the Attorney General. [read post]
