Search for: "Federal Bureau of Investigation (FBI)"
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20 Mar 2013, 4:06 pm
As of the press time, the Federal Bureau of Investigation (FBI) is conducting an investigation to determine who is behind the mystery website, which is still up and has been busy in its constant update until present. [read post]
28 Sep 2007, 5:15 am
The result has been a dramatic overall drop in FBI investigations and case referrals. [read post]
17 Apr 2023, 11:28 am
According to a Justice Department press release, the Federal Bureau of Investigation began investigating the covert satellite office of the Chinese Ministry of Public Security’s Fuzhou branch in the fall of 2022. [read post]
17 Nov 2011, 7:37 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
17 Nov 2011, 7:37 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
14 Jun 2021, 11:01 am
But, significantly, in his probably appropriate dodge (no use compromising ongoing investigations), Wray acknowledged the bureau actually has an open investigation on the Yemeni immigrant terror suspects. [read post]
30 May 2013, 6:04 am
[Reuters] Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Amusement Parks, Bobby Rush, Darius Kingsley, Drugs, FBI, Federal Bureau of Investigation, General Counsel, Great Adventure, In-House Counsel, James B. [read post]
15 Apr 2011, 2:12 pm
Those behind PokerStars, Full Tilt Poker, and Absolute Poker have had their domains seized by the Federal Bureau of Investigations (FBI), and 76 bank accounts owned by the companies have been temporarily shut down via restraining orders. [read post]
31 Aug 2017, 8:09 pm
The prosecutors on the Opioid Fraud and Abuse Detection Unit will be relying data analytics and working with agents from the Drug Enforcement Agency (DEA), the Federal Bureau of Investigation (FBI), the Department of Health and Human Services (DHHS) and local law enforcement to identify targets for investigation. [read post]
4 Mar 2022, 1:27 pm
The court’s opinion in Federal Bureau of Investigation v. [read post]
30 Jan 2019, 5:45 pm
Enlarge / Computer Hacker (credit: ilkaydede / iStock / GettyImages) On January 30, the US Department of Justice announced that it, the Federal Bureau of Investigation, and the Air Force Office of Special Investigations were engaged in a campaign to "map and further disrupt" a botnet tied to North Korean intelligence activities detailed in an indictment unsealed last September. [read post]
29 Sep 2023, 6:00 am
Di Napoli noted his partnerships with Ulster County District Attorney Clegg and the Federal Bureau of Investigation in the investigation of this fraud and said "the defendant will be held accountable. [read post]
29 Sep 2023, 6:00 am
Di Napoli noted his partnerships with Ulster County District Attorney Clegg and the Federal Bureau of Investigation in the investigation of this fraud and said "the defendant will be held accountable. [read post]
14 Mar 2007, 10:05 pm
Barry Minkow and his Fraud Discovery Institute recently wrapped up an investigation of Usana Health Sciences and submitted the results to the Securities and Exchange Commission (SEC) and the Federal Bureau of Investigation (FBI). [read post]
24 Sep 2007, 6:01 am
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Federal Bureau of Investigation [read post]
9 Oct 2019, 7:21 am
(credit: Bloomberg via Getty Images) In an October 2018 ruling unsealed and posted on October 8, 2019 by the Office of the Director of Intelligence, the United States Foreign Intelligence Surveillance Court (FISC) found that the employees of the Federal Bureau of Investigation had inappropriately used data collected under Section 702 of the Foreign Intelligence Surveillance Act (FISA). [read post]
5 Apr 2020, 8:36 am
The OCR also reminded covered entities about other COVID schemes and that suspected incidents of individuals posing as federal law enforcement should be reported to the Federal Bureau of Investigation (FBI) at www.ic3.gov. [read post]
1 Jul 2013, 5:50 am
The Federal Bureau of Investigation (FBI) connected cash found on the burglars to a slush fund used by the Committee for the Re-Election of the President, the official organization of Nixon's campaign.[1][2] In July 1973, as evidence mounted against the president's staff, including testimony provided by former staff members in an investigation conducted by the Senate Watergate Committee, it was revealed that President Nixon had a tape-recording system in… [read post]
13 Jan 2011, 3:25 pm
A former FBI firearms expert partially confirmed the conclusion of a North Carolina State Bureau of Investigation firearms examiner in a disputed case. [read post]
8 Jan 2013, 11:00 am
As it turned out, however, the would-be dispensary owner sought help from the Federal Bureau of Investigations, and was working as an informant for the investigators, who worked behind the scenes for months to establish a criminal case against those city officials involved. [read post]
