Search for: "Federal Bureau of Investigation (FBI)"
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23 Jun 2015, 2:23 pm
The Federal Bureau of Investigation and the Justice Department have finally admitted there may be hundreds of wrongfully convicted persons languishing in prison, some on death row because of “junk science”, notably microscopic hair analysis. [read post]
30 Jun 2013, 12:47 pm
The investigation was spearheaded by the Internal Revenue Service-Criminal Investigation with assistance from the Federal Bureau of Investigation (FBI); the Drug Enforcement Administration (DEA); U.S. [read post]
26 Jan 2009, 7:24 pm
All the links pointed to, according to a bureau affidavit, a "covert FBI computer in San Jose, California, and the file located therein was encrypted and non-pornographic. [read post]
17 Jul 2017, 8:40 pm
Enlarge (credit: Saul Gravy, Getty Images) A federal appeals court is giving the Federal Bureau of Investigation a big boost when it comes to secretly investigating national security affairs. [read post]
14 Nov 2023, 7:13 pm
These offenses are investigated by federal law enforcement agencies, including the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). [read post]
15 Dec 2009, 4:00 pm
According to the Federal Bureau of Investigation (FBI), crime nationwide dropped last year, but not in Northern Alabama. [read post]
25 Jul 2023, 1:15 pm
As recently as two months ago, the bureau wouldn't even admit to Congress that the FD-1023 existed. [read post]
21 Mar 2020, 10:47 am
DOJ (D.D.C.) -- finding that: (1) Federal Bureau of Prisons conducted adequate search for records concerning plaintiff, a pro se prisoner, and that it properly withheld records pursuant to Exemptions 6 and 7(C); and (2) EOUSA did not sufficiently describe how it performed its search for records concerning plaintiff’s prosecution. [read post]
11 Jan 2022, 5:06 am
What Does the Bankruptcy Trustee Investigate? [read post]
11 Jan 2019, 5:43 pm
The FBI’s investigation must be viewed in the context of the bureau’s decades-long effort to detect, disrupt and defeat the intelligence activities of the governments of the Soviet Union and later the Russian Federation that are contrary to the fundamental and long-term interests of the United States. [read post]
10 Nov 2008, 6:56 pm
The Federal Bureau of Investigation is currently developing a system that Fort Lauderdale criminal defense lawyers believe could have a far-reaching impact on DUI law. [read post]
23 Apr 2018, 7:24 am
The HCFAC report also observes that health care fraud investigations are considered a high priority within the Federal Bureau of Investigations (FBI) Complex Financial Crime Program, with each FBI field office having personnel assigned specifically to investigate health care fraud matters. [read post]
20 Jan 2020, 10:28 am
When offenses cross state lines, federal bodies such as the FBI, the U.S. [read post]
8 Jul 2010, 5:04 pm
“On the 23rd of June 2010 the Federal Bureau of Investigation issued search warrants on ETA members,” the site reads. [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]
10 Aug 2011, 10:32 am
Attorney’s Office in Houston, and it was the result of a continued investigation into cops gone bad by a joint task force of the Federal Bureau of Investigation and the Drug Enforcement Administration. [read post]
24 Nov 2014, 4:35 am
Department of Justice filed an information, alleging that on five occasions between January 19, 2007 and July 5, 2007, [Mark Thomas Rossini] `intentionally and knowingly exceeded his authorized access to a protected computer belonging to the Federal Bureau of Investigation, an agency of the United States headquartered in the District of Columbia, and by such act obtained information from the Federal Bureau of Investigation that he was not… [read post]
16 Jul 2008, 4:29 pm
OEE, the FBI, and ICE jointly conducted this investigation. [read post]
15 Mar 2021, 6:42 am
The Bureau of Alcohol, Tobacco and Firearms (ATF), Federal Bureau of Investigation (FBI), and Drug Enforcement Administration (DEA), frequently conduct investigations with this sort of deceptive arrangement. [read post]
5 May 2022, 5:04 pm
All 10 selected agencies— including the Federal Bureau of Investigation (FBI) and the Department of Homeland Security (DHS) Office of Intelligence and Analysis who have lead roles in countering domestic terrorism and violent extremism—were aware of open source data about planned events on January 6, and seven were aware of potential violence planned for that day. [read post]
