Search for: "Federal Bureau of Investigation (FBI)"
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1 Mar 2015, 9:30 pm
Administered by the Federal Bureau of Investigation (FBI), the NICS Index is a database of identifying information about individuals subject to federal or state bans on gun purchases. [read post]
26 Feb 2015, 8:22 am
In the lawsuit, the Johnsons suggest that Federal Bureau of Investigations agent Rick Bell and his two sons—Brian and Branden—were responsible for Kendrick Johnson’s death. [read post]
25 Feb 2015, 7:10 am
The opinion explains that on November 15, 2012,Federal Bureau of Investigation Special Agent Jeffrey Tarpinian applied for and obtained a search warrant permitting the deployment of a NIT on a website. [read post]
23 Feb 2015, 9:14 am
Vogt of the Federal Bureau of Investigation. [read post]
18 Feb 2015, 10:59 am
Eric is a former FBI counter-terrorism and investigative specialist with the Bureau's Special Surveillance Group (SSG). [read post]
17 Feb 2015, 8:48 am
The case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
13 Feb 2015, 8:42 am
The investigation was a joint partnership by the Florida Division of Insurance Fraud and the Federal Bureau of Investigation and later prosecuted by the United State Attorney’s Office for the Middle District of Florida. [read post]
12 Feb 2015, 8:09 am
This case is being investigated by the Federal Bureau of Investigation. [read post]
11 Feb 2015, 7:07 pm
With that in mind, it’s no surprise that the Federal Bureau of Investigation (FBI) has reportedly opened an investigation into a potential computer data breach related to fraudulent tax returns filed with TurboTax software. [read post]
11 Feb 2015, 3:22 pm
In June 2014, Reuters reported that UBS Puerto Rico was now the subject of a Federal Bureau of Investigation (“FBI”) criminal investigation into alleged suggestions by its brokers to take out loans from another UBS branch in order to purchase more shares of the UBS bond fund. [read post]
10 Feb 2015, 8:18 am
Attorney Fishman credited the FBI, the U.S. [read post]
10 Feb 2015, 8:03 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, Thomas J. [read post]
5 Feb 2015, 8:03 am
Once the attack was discovered, Anthem immediately made every effort to close the security vulnerability, contacted the Federal Bureau of Investigation (FBI) and began fully cooperating with their investigation. [read post]
2 Feb 2015, 4:50 pm
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Drew J. [read post]
2 Feb 2015, 4:30 pm
The court found that the Federal Bureau of Investigation's warrant application was "fatally flawed" and was "supplemented with material omissions. [read post]
30 Jan 2015, 9:16 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, Thomas J. [read post]
29 Jan 2015, 1:46 pm
Attorney Preet Bharara of Manhattan, who is overseeing the case, says a larger investigation of “an absolute epidemic of abusive debt-collection practices” is ongoing by the Consumer Financial Protection Bureau, the Federal Trade Commission, the Federal Bureau of Investigation and federal prosecutors in his own office. [read post]
29 Jan 2015, 11:44 am
Vogt of the Federal Bureau of Investigation. [read post]
28 Jan 2015, 6:13 am
The 4th Amendment exclusionary rule does . . . apply to searches and seizures conducted by U.S. state and federal officials. [read post]
27 Jan 2015, 1:39 pm
Vogt of the Federal Bureau of Investigation. [read post]
