Search for: "Federal Bureau of Investigation (FBI)" Results 1401 - 1420 of 3,607
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23 Jan 2016, 8:00 am by The Public Employment Law Press
DiNapoli, New York State Comptroller, Preet Bharara, United States Attorney for the Southern District of New York, and Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (FBI) announced the indictment of Michael J. [read post]
20 Jan 2016, 2:25 pm by CJLF Staff
  William La Jeunesse of Fox News reports that the Fast and Furious sting investigation comprised of federal agents allowing criminals to buy guns in Phoenix-area shops with the intent of tracking them, but instead, agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives lost track of 1,400 of the 2,000 guns involved. [read post]
20 Jan 2016, 6:36 am by Kent Scheidegger
  But eventually the facts, "stubborn things," do come in.Devlin Barrett has this article in the WSJ, with the above headline in the print version (slightly different online).Murders rose 6.2% in the first half of 2015, according to preliminary crime data released Tuesday by the Federal Bureau of Investigation, figures that are likely to further fuel the current political debates about crime, policing and sentencing.Violent crime overall increased 1.7%, the… [read post]
17 Jan 2016, 7:47 am by Adam Weinstein
Recently, in simultaneous actions The Securities and Exchange Commission (SEC) and the United States Attorney for the Southern District of New York working with the Federal Bureau of Investigation (FBI) have filed charges against the foregoing individuals alleging that Durante and his co-conspirators defrauded more than 100 investors of at least $15,000,000. [read post]
14 Jan 2016, 10:05 pm by RegBlog
” The Federal Bureau of Investigation (FBI) reportedly announced that it is treating the recent shooting of a police officer in West Philadelphia as “a terrorist attack,” and specifically will investigate whether the alleged gunman had a connection to the Islamic State in light of his claimed allegiance to the terrorist group immediately before opening fire. [read post]
13 Jan 2016, 7:08 pm by Sabrina I. Pacifici
Since 1995, violent crime in the United States has decreased by nearly half from 685 incidents per 100,000 Americans to 366 incidents per 100,000 Americans today, according to estimates released by the Federal Bureau of Investigation (FBI). [read post]
13 Jan 2016, 7:38 am
Defendant maintains this computer hard drive contained exculpatory evidence of `Satisfaction of Mortgage’ documents, copies of which he contends did not exist in customers' files and were evidence of the viability of Defendants' `debt elimination’ scheme.Based on information obtained during an investigation, the Federal Bureau of Investigation (FBI) secured a search warrant for the offices of Eden Gifted Properties (EGP), the… [read post]
11 Jan 2016, 10:15 am by David Kravets
(credit: FBI) A woman charged in connection to a string of armed jewelry store heists was arrested after the authorities analyzed cell-site data of telephone calls made during the nine-month robbery spree across the US Southeast, the Federal Bureau of Investigation said. [read post]
7 Jan 2016, 2:24 pm by Michael Markarian
Larry French/AP Images for The HSUS In a move that will improve society’s ability to hold offenders accountable and to prevent such cruelty and abuse, this year the Federal Bureau of Investigation will begin collecting data on animal cruelty crimes. [read post]
6 Jan 2016, 12:53 pm by CJLF Staff
  A former Bureau of Alcohol, Tobacco, Firearms and Explosives agent says the new regulations won't make it easier to secure convictions against unlicensed gun dealers because the rules remain too vague to help investigators, who already face an uphill battle prosecuting individuals that sell a small number of firearms. [read post]
6 Jan 2016, 10:10 am by Michael Lowe
The Federal Bureau of Investigation (FBI) will “overhaul” the federal background check system, making it available “24 hours a day, 7 days a week” and “improving notification of local authorities when certain prohibited persons unlawfully attempt to buy a gun”. [read post]
5 Jan 2016, 7:50 am by David Kopel
It may encourage the Bureau of Alcohol, Tobacco, Firearms and Explosives to be less restrictive in granting Federal Firearms Licenses to low-volume dealers. [read post]
23 Dec 2015, 10:04 pm by News Desk
And they are also at on the visitor’s list at the Bureau of Prisons. [read post]
20 Dec 2015, 9:13 pm
FifA's president Sepp Blatter has always denied any wrongdoing - but in September, he too was made the subject of a Swiss criminal investigation, launched alongside the US inquiry.The scandal erupted in May, with a raid on a luxury hotel in Zurich and the arrest of seven Fifa executives - conducted at the behest of the US authorities.In May the US indicted 14 current and former Fifa officials and associates on charges of "rampant, systemic, and deep-rooted" corruption… [read post]
14 Dec 2015, 1:05 pm by Sean Gallagher
" In the face of a Federal Bureau of Investigation proposal requesting backdoors into encrypted communications, a noted encryption expert urged Congress not to adopt the requirements due to technical faults in the plan. [read post]
5 Dec 2015, 6:14 pm by Sabrina I. Pacifici
Despite the pathos of mass shootings, only a handful of researchers and journalists have analyzed the principal source of homicide data in the United States—the Supplementary Homicide Reports (SHR) compiled by the Federal Bureau of Investigation (FBI)—to determine whether those incidents have become more prevalent and deadly. [read post]
25 Nov 2015, 6:41 am
He never used any other employee's computer.In October 2007, the Federal Bureau of Investigation  ('FBI') executed two search warrants at SPI's and CDS's offices. [read post]