Search for: "Federal Bureau of Investigation (FBI)"
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17 Aug 2011, 11:44 am
The Federal Bureau of Investigation has created a website focusing on Mortgage Fraud. [read post]
10 Sep 2010, 12:30 pm
And that is exactly what happened when the Federal Bureau of Investigation took the man in for questioning. [read post]
2 May 2012, 8:03 pm
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "Eight Los Angeles-Area Residents Charged in Nationwide Medicare Fraud Strike Force Takedown Total of 107 Defendants Charged in Seven Cities for Approximately $452 Million in False Billing LOS ANGELES-Eight Los Angeles-area residents, including two doctors, were charged today for their roles in schemes to submit more than $14 million in false billing to Medicare, announced the… [read post]
2 May 2012, 8:03 pm
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "Eight Los Angeles-Area Residents Charged in Nationwide Medicare Fraud Strike Force Takedown Total of 107 Defendants Charged in Seven Cities for Approximately $452 Million in False Billing LOS ANGELES-Eight Los Angeles-area residents, including two doctors, were charged today for their roles in schemes to submit more than $14 million in false billing to Medicare, announced the… [read post]
10 Sep 2012, 10:00 am
The breach in patient information was first thought to involve 2,000 patients, but according to a Federal Bureau of Investigation (FBI) affidavit, more than 700,000 patient records were accessed between 2009 and 2011. [read post]
10 Sep 2007, 1:43 pm
The New York Times reported Sunday that the FBI had consistently used judgeless subpoenas, called National Security Letters, to investigate Americans in the “community of interest” of the bureau's actual target. [read post]
9 Dec 2019, 11:19 am
The Federal Bureau of Investigation (FBI) appreciates the OIG’s crucial independent oversight role and the thoroughness and professionalism your office brought to this work. [read post]
4 Feb 2019, 7:51 am
The U.S. government also has federal laws that criminalize certain conduct; those crimes are investigated by federal law enforcement agencies including the Federal Bureau of Investigation (FBI), Drug Enforcement Agency (DEA), or Bureau of Alcohol, Tobacco, and Firearms (ATF). [read post]
14 Feb 2023, 6:29 am
According to the Federal Bureau of Investigation’s (FBI) website, romance scams “occur when a criminal adopts a fake online identity to gain a victim’s affection and trust. [read post]
12 Jul 2011, 11:38 am
" Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division, said, "The indictments and arrests stemming from this operation send a clear message to those involved in organized crime organizations everywhere: The FBI and its law enforcement partners will pursue those who engage in drug dealing, illegal gambling, extortion and exploitation of women regardless of the geographic boundaries. [read post]
12 Jul 2011, 11:38 am
" Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division, said, "The indictments and arrests stemming from this operation send a clear message to those involved in organized crime organizations everywhere: The FBI and its law enforcement partners will pursue those who engage in drug dealing, illegal gambling, extortion and exploitation of women regardless of the geographic boundaries. [read post]
27 Sep 2016, 10:59 am
FBI Ignored Federal Law Limiting Search Warrant The NIT warrant ran into immediate problems. [read post]
7 Jul 2016, 9:01 pm
This had to be a decision of FBI Director Comey, who sent the Bureau into a criminal investigation that in the end was a bust. [read post]
19 Jun 2008, 12:27 pm
"Key U.S. senators have moved to increase the number of FBI agents investigating mortgage fraud and Internet predators, rebuffing a request by President Bush to pay for no new special agents in the bureau's crime-fighting squads, reports the Seattle Post-Intelligencer. [read post]
6 Sep 2018, 7:48 am
On September 5, 2018, the Wall Street Journal reported that the Federal Bureau of Investigation (FBI) is probing American Express Co. [read post]
6 Oct 2021, 4:09 pm
This attack is but one of many; in 2020 alone, the Federal Bureau of Investigation (FBI) received nearly 2,500 ransomware complaints with losses exceeding $29 million. [read post]
29 Aug 2014, 10:59 am
(The DOI-OIG agent is the counterpart to an FBI agent in a regular criminal investigation.) [read post]
3 Sep 2019, 4:29 pm
In this clip from the CAFE Insider podcast, "Ethics: Comey, McCabe, Barr," co-hosts Preet Bharara and Anne Milgram discuss the Inspector General’s report concluding that former FBI Director James Comey violated bureau policy by disclosing memos documenting his interactions with President Trump. [read post]
16 Jan 2017, 11:45 am
(credit: FBI / Aurich Lawson) A fugitive suspected of molesting a 10-year-old Indiana girl 17 years ago has been arrested after the Federal Bureau of Investigation employed facial recognition technology, according to court documents. [read post]
11 Sep 2015, 6:55 am
But the directors of the Federal Bureau of Investigations, the Central Intelligence Agency, and the National Security Agency also had one particular mission in mind as they took the stage at the Intelligence & National Security Summit, an industry event largely attended by government officials and contractors: stopping the poisoning of the public debate around their missions, and especially around the issue of encryption, by unreasonable haters. [read post]
