Search for: "Federal Bureau of Investigation (FBI)"
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21 May 2021, 12:27 pm
According to the Federal Bureau of Investigation (FBI), white collar crimes are characterized by typically being nonviolent crimes that involve concealment, deceit, or violations of trust. [read post]
13 Sep 2012, 12:39 pm
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Acura TL, Armstrong Teasdale, Bomb, Car Bomb, Divorce Train Wrecks, Fanning Harper Martinson Brandt & Kutchin, FBI, Federal Bureau of Investigation, Flashdancer Cabaret, Husch Blackwell, John Gillis Jr., Milton “Skip” Ohlsen III, Nude Dancing, Richard Eisen, Robert Cluck, Robert Walker Grant, Small Law Firms, Texas, Tom Brandt, Violence, Warren St. [read post]
13 Sep 2012, 12:39 pm
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Acura TL, Armstrong Teasdale, Bomb, Car Bomb, Divorce Train Wrecks, Fanning Harper Martinson Brandt & Kutchin, FBI, Federal Bureau of Investigation, Flashdancer Cabaret, Husch Blackwell, John Gillis Jr., Milton “Skip” Ohlsen III, Nude Dancing, Richard Eisen, Robert Cluck, Robert Walker Grant, Small Law Firms, Texas, Tom Brandt, Violence, Warren St. [read post]
22 Jun 2011, 10:21 am
FBI Sting Nabs Sticky Fingered Texas Cop The backstory unfolds last December, when the Federal Bureau of Investigation (FBI) got a tip that there was a veteran police officer on the Mesquite Police Department that was a thief: he was routinely taking money from cash taken during police searches. [read post]
25 Nov 2014, 3:03 am
The Federal Bureau of Investigation's Cyber Division recently i... [read post]
24 May 2018, 9:01 pm
The disclosure of the reports would also “be of serious prejudice to the future usefulness of the Federal Bureau of Investigation,” which often obtained information “given in confidence” on the promise that the FBI would not reveal its sources. [read post]
23 Feb 2008, 3:36 pm
Federal Bureau of Investigation. [read post]
6 Nov 2017, 2:26 pm
The Delaware Court of Chancery recently denied a motion to stay proceedings, which was filed by five defendants who had been served with subpoenas by the Federal Bureau of Investigation in connection with a criminal probe. [read post]
1 Jun 2022, 8:34 am
I'm coming on my own—not on behalf of a client or company—want to help the Bureau. [read post]
17 Mar 2018, 7:51 am
In one case, the bureau fired an agent after he initially gave an ambiguous statement to investigators as to how many times he had picked up his daughter from daycare in an FBI vehicle. [read post]
8 Sep 2022, 2:11 pm
Enlarge (credit: FBI) The Federal Bureau of Investigation has added GirlsDoPorn founder Michael James Pratt to its Ten Most Wanted Fugitives list, nearly three years after he was charged with sex trafficking in a US federal court in California. [read post]
29 May 2017, 7:31 am
The judge begins the opinion by explaining that[t]he instant motions to suppress and dismiss the indictment challenge the Federal Bureau of Investigation's (`FBI's’) seizure of a computer server that hosted a child pornography website called `Playpen,’ and the FBI's ensuing operation of the website on a government server.U.S. v. [read post]
27 Sep 2017, 9:00 pm
Earlier this week, the United States Attorney for the Southern District of New York and the New York Office of the Federal Bureau of Investigations announced the arrest of 10 individuals in connection with allegations of bribery, corruption and fraud in intercollegiate athletics. [read post]
15 Mar 2016, 2:10 pm
(credit: Susan Ruggles) The ongoing legal drama between Apple and the Federal Bureau of investigation has largely been characterized as an Internet privacy and security issue—and a constitutional one, too. [read post]
3 Jan 2008, 5:57 am
The charges followed a federal investigation by the Internal Revenue Service (IRS) and the Federal Bureau of Investigation (FBI) into allegations that Read More... [read post]
14 Jul 2020, 2:32 pm
Federal investigations are typically performed by federal law enforcement agencies such as: The Federal Bureau of Investigation (FBI) The Drug Enforcement Administration (DEA) Customs and Border Protection (CPB) The Internal Revenue Service (IRS) The United States Postal Service (USPS) Immigration and Customs Enforcement (ICE) State and local agencies often ask these offices to take cases from them. [read post]
13 Apr 2012, 6:18 am
App. 302, 617 S.E.2d 227 (2005)).)Twiggs argued that his defense attorney’s performance was ineffective because the attorney did not challenge the “search of his computer because it was conducted by an employee of the Federal Bureau of Investigation (`FBI’), not a Georgia peace officer,” which he contended was required by Georgia Code § 17-5-24. [read post]
21 Sep 2007, 7:08 am
Greenfeld, Statistician, Bureau of Justice Statistics, Office of Justice Programs, U.S. [read post]
23 Mar 2016, 6:25 pm
But, on the other hand, if the bureau happens to manage to succeed in hacking an iPhone--say, with the help of an Israeli company--then it should inform Apple of the nature of the vulnerability so that the company can better secure its devices from future law enforcement investigations. [read post]
6 Mar 2015, 12:52 pm
The Federal Bureau of Investigation estimates that the scam has claimed over 2,000 victims and resulted in losses totaling nearly $215 million since October 2013. [read post]
