Search for: "Federal Bureau of Investigation (FBI)" Results 1581 - 1600 of 3,607
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
20 Apr 2011, 4:36 pm by Sam E. Antar
" Today, I work very closely with the FBI, IRS, SEC, Justice Department, and other federal and state law enforcement agencies in training them to identify and catch white-collar criminals. [read post]
12 Aug 2008, 3:46 pm
The FBI disclosed last week that it had improperly obtained the phone records of reporters in Indonesian bureaus in 2004 by using emergency records demands from telephone providers as part of an investigation. [read post]
26 Feb 2013, 5:00 am by Jennifer Liu
The FBI jumped into the mix and started a criminal investigation on Tuesday, February 19, according to J. [read post]
15 Dec 2008, 9:05 pm
A unanimous federal appeals court on Monday narrowed the scope of when telecommunications companies must keep the self-issued FBI search-warrant requests secret. [read post]
21 Aug 2022, 6:02 am by jonathanturley
On January 4, 2017, the FBI’s Washington Field Office issued a “Closing Communication” indicating that the bureau was terminating “CROSSFIRE RAZOR” — the newly disclosed codename for the investigation of Michael Flynn. [read post]
2 Mar 2023, 5:22 am by jonathanturley
As head of the FBI investigation, that was a telling question. [read post]
12 Aug 2011, 7:02 am by McNabb Associates, P.C.
FEDARCYK, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), and RAYMOND W. [read post]
12 Aug 2011, 7:02 am by McNabb Associates, P.C.
FEDARCYK, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), and RAYMOND W. [read post]
21 Nov 2016, 6:14 am by Peter Stockburger
Federal Bureau of Investigation (FBI) does not have confirmation of a group or individual responsible for the attack. [read post]
7 Jun 2023, 7:09 am by Irene
” In the meantime, a record number of people who appear on the Federal Bureau of Investigation’s (FBI) terror watchlist have been apprehended by Border Patrol agents this fiscal year. [read post]
21 Mar 2008, 9:28 pm
3-21-2008 Florida:A Lehigh Acres man bit into his banana nut muffin Thursday and immediately knew something was wrong.Santos Pena's sister, Ida Herrera, later told Lee County sheriff's deputies her 41-year-old brother spit out a piece of razor blade, fell to the floor and began complaining of stomach and chest pains.Now federal and state authorities are investigating how that blade made it into Pena's Otis Spunkmeyer-brand muffin, purchased at the Walgreens at 38… [read post]
30 Aug 2016, 12:12 pm by Sean Gallagher
But an Arizona official said that the Federal Bureau of Investigation had attributed an attack that succeeded only in capturing a single user's login credentials to Russian hackers and rated the threat from the attack as an "eight on a scale of ten" in severity. [read post]
15 Jul 2011, 6:35 am by McNabb Associates, P.C.
Robinson and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special Agent in Charge J. [read post]
7 Apr 2020, 10:17 am by Rob Robinson
Public Service Announcements from the Federal Bureau of Investigation Cyber Criminals Conduct Business Email Compromise Through Exploitation of Cloud-Based Email Services, Costing US Businesses More Than $2 Billion [April 6, 2020] Cybercriminals are targeting organizations that use popular cloud-based email services to conduct Business Email Compromise (BEC) scams. [read post]
2 Apr 2009, 4:36 pm
It's no surprise the Federal Bureau of Investigation is probing the pre-release leak of the upcoming flick, X-Men Origins: Wolverine. [read post]
20 Sep 2021, 9:21 am by Benjamin Wittes
   Even taken on its own terms, the document is one of the very weakest federal criminal indictments I have ever seen in more than 25 years covering federal investigations and prosecutions. [read post]
27 Apr 2011, 10:04 am
The situation is so serious that the Federal Bureau of Investigation (FBI) has issued a fraud alert to small- and medium-sized businesses, warning that cybercriminals have been compromising the businesses' banking credentials in order to send money overseas. [read post]
15 Jun 2018, 3:07 am by Michael Lowe
  They include not only the FBI (Federal Bureau of Investigation), but also the Department of Health and Human Services (HHS); the Defense Criminal Investigative Service (DCIS); and the Office of Personnel Management (among others). [read post]
8 Sep 2011, 10:42 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on September 7, 2011 released the following: "DALLAS-A Dallas-area doctor appeared in federal court today on charges related to his alleged participation in a scheme to defraud the Medicare and Medicaid programs, announced the Departments of Justice and Health and Human Services (HHS). [read post]