Search for: "Federal Bureau of Investigation (FBI)"
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11 Jun 2015, 3:54 pm
In mid-May, the Federal Bureau of Investigations lost control over seized domains, including Megaupload.com, when the agency failed to renew a key domain name of its own. [read post]
11 Jun 2015, 9:26 am
In this case, the FBI began investigating cash withdrawn from a few different banks belonging to Hastert. [read post]
10 Jun 2015, 3:54 pm
The case resulted from a joint investigation by the Federal Bureau of Investigation, U.S. [read post]
4 Jun 2015, 8:41 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, Thomas J. [read post]
3 Jun 2015, 8:27 am
This case is being investigated by the Federal Bureau of Investigation with the assistance of the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP). [read post]
3 Jun 2015, 3:00 am
According to the Federal Bureau of Investigation (FBI), “[h]ealth care fraud costs the country tens of billions of dollars a year. [read post]
2 Jun 2015, 8:55 am
The swift resolution of these bribery and tax charges was the result of coordinated investigations by the Federal Bureau of Investigation, the Federal Housing Finance Agency—Office of Inspector General, and Internal Revenue Service, Criminal Investigation. [read post]
1 Jun 2015, 11:04 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, made the announcement. [read post]
31 May 2015, 12:03 am
· Administrative Subpoenas: Many federal agencies have the authority to issue subpoenas for customer records in their normal course of business. [read post]
28 May 2015, 4:38 pm
The investigation was conducted by agents from the Federal Bureau of Investigation (“FBI”) and the Federal Housing Finance Agency – Office of the Inspector General (“FHFA – OIG”). [read post]
28 May 2015, 7:50 am
Attorney’s Office of the District of Utah, HHS-OIG, and the Federal Bureau of Investigation (FBI). [read post]
27 May 2015, 7:52 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division and Thomas J. [read post]
26 May 2015, 10:10 pm
McCabe, Assistant Director in Charge, Federal Bureau of Investigation (FBI), Washington Field Office, made the announcement. [read post]
26 May 2015, 8:42 am
Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, the Assistant Director-in-Charge of the Federal Bureau of Investigation (“FBI”), Christy Romero, and Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”) announced the charges. [read post]
24 May 2015, 7:13 pm
“The Department of Justice (DOJ) Office of the Inspector General (OIG) announced today the release of a public version of its most recent report examining the Federal Bureau of Investigation’s (FBI) use of the investigative authority granted by Section 215 of the Patriot Act to obtain business records. [read post]
22 May 2015, 5:39 pm
The Justice Department’s Office of the Inspector General (OIG) yesterday released another report on the Federal Bureau of Investigation’s use of Section 215 of the Patriot Act between 2007 and 2009. [read post]
22 May 2015, 1:28 am
” The Federal Bureau of Investigation’s J. [read post]
20 May 2015, 9:49 am
The guilty plea was also announced by the Federal Bureau of Investigations in a press release dated May 18, 2015. [read post]
20 May 2015, 8:18 am
This case was investigated by agents with Federal Bureau of Investigation (FBI) and IRS Criminal Investigation (IRS CI). [read post]
13 May 2015, 5:22 am
And he went on to explain that the search was conducted by theFederal Bureau of Investigation on March 28, 2014. . . . [read post]
