Search for: "Federal Bureau of Investigation (FBI)"
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7 May 2020, 4:39 pm
Because the call with Kislyak was “entirely appropriate,” the Justice Department argues, the FBI’s discovery of that call was insufficient as an investigative basis to continue the bureau’s counterintelligence investigation into Flynn. [read post]
25 Sep 2013, 11:36 am
Despite the local county judge granting Ray Gricar’s daughter motion to declare Gricar legally dead back in July 2011, today the Federal Bureau of Investigation still shows a MISSING poster on its website for Mr. [read post]
22 Mar 2024, 7:06 am
In contrast, federal investigations may involve multiple agencies, including the Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA), and may encompass crimes that cross state lines or involve federal interests. [read post]
16 Nov 2011, 7:05 am
The case was investigated by the FBI and the U.S. [read post]
16 Nov 2011, 7:05 am
The case was investigated by the FBI and the U.S. [read post]
16 Oct 2014, 9:05 am
Bernis González Miranda The Federal Bureau of Investigation (FBI) arrested Bernis González Miranda as part of an anti-corruption investigation that targeted corrupt law enforcement officers. [read post]
23 Feb 2010, 9:23 am
Law.com reports on the latest variation on an all-too-familiar scam:Two law firms in Honolulu were scammed out of $500,000 in an e-mail scheme that's apparently targeting the legal community.During the past six weeks, six different law firms have been targeted, according to the Federal Bureau of Investigation, which issued a warning today (PDF). [read post]
29 Jan 2021, 6:52 am
If a federal agent with the Federal Bureau of investigation (FBI), the Drug Enforcement Agency (DEA), the Internal Revenue Service (IRS), the Bureau of Alcohol, Tobacco and Firearms (ATF) or the secret service, please understand the severity of the situation and that you could be the target of a federal investigation. [read post]
5 Jun 2017, 7:56 am
Here are the opening paragraphs of an article in a Lexington newspaper: Eric Conn, the flamboyant Eastern Kentucky lawyer who pleaded guilty in March in a $550 million Social Security fraud scheme, has disappeared, the Federal Bureau of Investigation said Saturday. [read post]
19 Oct 2018, 2:47 pm
When that happens, the Federal Bureau of Investigation uses crude estimates to account for the missing data. [read post]
24 Jun 2011, 6:30 am
When you become aware of an ongoing criminal investigation by the Federal Bureau of Investigation (FBI), the Securities Exchange Commission (SEC) or another federal investigative agency that forces heavily on business crimes in New York, do not take matters into your own hands; call an experienced and skillful federal criminal defense attorney to assess your case to optimize your defense. [read post]
24 May 2017, 2:27 pm
" I just don't believe the FBI Director would have told the head of a snake that he is magically exempt from investigative scrutiny associated with the snake itself; and Third, as I previously explained, Comey believed the President was trying to pressure him and that he had to protect the FBI and insulate it from that pressure in order to let the Bureau do its job. [read post]
9 May 2011, 4:00 am
Meanwhile, a federal lawsuit filed in March by an Arab-American college student named Yasir Afifi alleges that the FBI violated his privacy rights by placing a GPS device on his car without a warrant, and that the bureau targeted him simply because of his ethnic background. [read post]
11 Aug 2011, 12:48 pm
The Federal Bureau of Investigation is planning to test agents about their understanding of the bureau’s surveillance guidelines, a move coming more than a year after the Justice Department discovered widespread cheating on the exam. [read post]
23 May 2018, 10:36 am
FBI officials have been reporting to Congress and to the public that the bureau was locked out of nearly 7,800 devices in 2017. [read post]
4 Jan 2012, 8:27 am
According to a recent report in the Wall Street Journal, which cited information from the Federal Bureau of Investigation (FBI), violent crime fell by more than 6 percent across the country in the first half of 2011. [read post]
3 Jan 2011, 3:06 pm
Mertz, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that a federal grand jury sitting in New Haven has returned a seven-count indictment charging nine individuals with narcotics trafficking offenses related to the distribution of cocaine in and around New Haven. [read post]
3 Jan 2011, 3:06 pm
Mertz, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that a federal grand jury sitting in New Haven has returned a seven-count indictment charging nine individuals with narcotics trafficking offenses related to the distribution of cocaine in and around New Haven. [read post]
4 Sep 2011, 6:21 am
” This case was investigated by the Federal Bureau of Investigation, with the Denver Police Department assisting with the arrest. [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]
