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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]
5 Nov 2015, 9:58 am
After a five-year investigation, the ACLU issued that 2014 report concerning the five CAR facilities in Texas. [read post]
31 Dec 2011, 5:51 am
The Federal Bureau of Investigation (FBI) on December 29, 2011 released the following: “A fugitive wanted for a quadruple homicide in 2000 in the city of San Bernardino was returned to the U.S. today following his June capture in Tijuana by Mexican law enforcement officials working with the FBI’s Inland Regional Apprehension Team, announced Steven Martinez, Assistant Director in Charge of the FBI’s Los Angeles Field Office. [read post]
25 Aug 2011, 8:44 am
Meanwhile, our question of yesterday about how long McCoy will be paid to do no work at all was embarrassingly upstaged by this story, about all the vacation time the guy has been getting all along, even before armed federal agents raided his home and office: McCoy, now on paid administrative leave while federal officials conduct a corruption investigation, received an average of three days' bonus leave every year since 1996. [read post]
22 Jun 2020, 2:29 pm
Wimmer has experience in dealing with federal agencies such as the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Federal Bureau of Investigations (FBI), and the United States Drug Enforcement Administration (DEA). [read post]
9 Jun 2011, 12:34 pm
This investigation was conducted by agents from the Little Rock Field Office of the Federal Bureau of Investigation, the Social Security Administration Office of Inspector General, and Internal Revenue Service Criminal Investigation. [read post]
9 Jun 2011, 12:34 pm
This investigation was conducted by agents from the Little Rock Field Office of the Federal Bureau of Investigation, the Social Security Administration Office of Inspector General, and Internal Revenue Service Criminal Investigation. [read post]
15 Dec 2008, 1:23 pm
Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. [read post]
28 Oct 2011, 6:30 am
The Federal Bureau of Investigation (FBI) on October 26, 2011 released the following: “NEWARK, NJ— A man who allegedly bought securities without being able to pay for them and claimed to run a phony hedge fund was arrested this morning at his Boca Raton, Fla., office by FBI agents after being charged for allegedly orchestrating the securities and investment fraud schemes, New Jersey U.S. [read post]
16 Sep 2022, 4:48 pm
The DOJ is responsible for the investigation and prosecution of federal elder abuse crimes. [read post]
30 Jan 2013, 3:44 am
When he turned on the laptop, the officers “saw the emblem of the Federal Bureau of Investigations on the screen. [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]
31 May 2012, 2:16 pm
The agent's name is Chris Swecker and he is the former assistant director of the criminal investigative division at the Bureau. [read post]
19 Oct 2008, 1:48 am
Since 2004, F.B.I. officials have warned that mortgage fraud posed a looming threat, and the bureau has repeatedly asked the Bush administration for more money to replenish the ranks of agents handling nonterrorism investigations, according to records and interviews. [read post]
8 Nov 2019, 2:46 pm
Agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives found illicit cigarettes at a UPS facility in 2011. [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]
3 Jan 2012, 3:54 am
Tribal employees informed a Bureau employee of financial irregularities, and after an investigation and aborted settlement efforts, the government sued the men and the tribe (which was dismissed on sovereign immunity grounds before trial). [read post]
11 Dec 2011, 7:19 am
The Federal Bureau of Investigation (FBI) on December 9, 2011 released the following: "Two Indicted in Mortgage Fraud Scheme D.C. [read post]
11 Dec 2011, 7:19 am
The Federal Bureau of Investigation (FBI) on December 9, 2011 released the following: "Two Indicted in Mortgage Fraud Scheme D.C. [read post]
3 Dec 2014, 1:28 pm
A couple of weeks ago, the Director of the Federal Bureau of Investigation (FBI) was visiting the regional FBI office in Boston and while he was there, he held a little press conference. [read post]
