Search for: "Federal Bureau of Investigation (FBI)" Results 1741 - 1760 of 3,607
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In a recent report by the Federal Bureau of Investigation (FBI), its Internet Crime Complaint Center stated that in 2023, total losses exceeded over $3.4B from scams reported that targeted victims older than 60. [read post]
14 Sep 2008, 4:00 am
 Now, less than two months from the presidential election, the United States Justice Deparment (inevitably with the blessing, direction, or both from George Bush, II), is authorizing the Federal Bureau of Investigation to infiltrate our lives even more than the G-men and G-women already do, including with racial profiling. [read post]
19 Oct 2018, 7:29 pm by Cannabis Law Group
However, a recent report printed by the Philadelphia Inquirer (republished by PoliceOne.com), marijuana arrests may be inflated in Federal Bureau of Investigation statistics. [read post]
9 Aug 2008, 6:49 am
  He informed Keller that his people made a bit of a "boo boo" four years ago: The Federal Bureau of Investigation said Friday that it had improperly obtained the phone records of reporters for The New York Times and The Washington Post in the newspapers' Indonesia bureaus in 2004. [read post]
25 Nov 2015, 6:41 am
He never used any other employee's computer.In October 2007, the Federal Bureau of Investigation  ('FBI') executed two search warrants at SPI's and CDS's offices. [read post]
26 Feb 2014, 7:44 am by Kelly Phillips Erb
It’s not promoted to be as glamorous as, say, the Federal Bureau of Investigation (FBI) or the Central Intelligence Agency (CIA). [read post]
29 Jun 2017, 4:05 pm by jefhenninger
The letter may start like this “This office has received information from the Federal Bureau of Investigation that you have been involved in violations of federal laws that prohibit health care fraud, namely Title 18 United States Code, Sections 1347 and 1349. [read post]
27 Jan 2023, 11:24 am by Avery Schmitz
  The FBI Tampa Field Office, Orlando Resident Agency is investigating the case. [read post]
23 Jun 2018, 7:02 am by Tom Smith
The June 14 report from Michael Horowitz, the Justice Department’s inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal Bureau of Investigation. [read post]
14 Jul 2014, 7:26 am by Allison Tussey
This case is the result of an investigation by the Federal Bureau of Investigation and the Minnesota Department of Commerce Fraud Bureau. [read post]
5 Aug 2008, 9:11 am
According to this WSJ report, the FBI and DOJ, amid rising pressure from Congress, continue to deliberate the release of evidence against Ivins — and there might be a rift developing between Justice and the Bureau. [read post]
2 Jun 2018, 12:49 pm by Quinta Jurecic
Circuit construed the meaning of a ‘demonstrated, specific need’ over the course of two decades,” and that while “the first requirement is essentially the equivalent of Federal Rule of Criminal Procedure 17(c) .... [read post]
5 Dec 2018, 6:13 am by Mary B. McCord
Although I know from my many years at the Department of Justice that the department, and other federal agencies like the Department of Homeland Security and the Federal Bureau of Investigation, are indeed concerned about domestic terrorism, there’s no question that more federal resources have been put toward fighting the threat of international terrorism since 9/11 than fighting domestic terrorism. [read post]
24 Aug 2022, 4:44 pm by Michel-Adrien
President Donald Trump.The Congressional Research Service in Washington, D.C. has published what it calls a Legal Sidebar on The Mar-a-Lago Search Warrant: A Legal Introduction: "The Federal Bureau of Investigation (FBI) recently executed a search warrant at former President Donald Trump’s Mar-a-Lago property in Palm Beach, Florida (...) [read post]
27 Sep 2013, 4:15 am by Embajador Microjuris al Día
A tales fines, de dar a conocer esta información, a fines de que se procese a los culpables, la senadora por el Partido Independentista Puertorriqueño, María de Lourdes Santiago, radicó una resolución para solicitar al Presidente de los Estados Unidos, Barack Hussein Obama, al Director del Buró Federal de Investigaciones (Federal Bureau of Investigation, FBI), James B. [read post]
11 May 2017, 5:38 pm by Bob Bauer
It is well-nigh incomprehensible that the President would call the Federal Bureau of Investigation to inquire about any pending criminal investigation. [read post]
2 Nov 2011, 6:59 am by Robert Chesney
This case is being investigated by the JTTF, which includes agents of the FBI, Georgia Bureau of Investigation, and Treasury Inspector General for Tax Administration. [read post]
10 Apr 2020, 9:41 am by Sami Azhari
It applies to a suspect who lies during questioning by the Federal Bureau of Investigation (FBI) as well as any other type of false statement. [read post]
25 May 2018, 2:54 pm by Jon Gelman
Specific characteristics of VPNFilter have only been observed in the BlackEnergy malware, specifically BlackEnergy versions 2 and 3.The Department of Homeland Security (DHS) and the Federal Bureau of Investigation (FBI) recommend that owners of SOHO routers power cycle (reboot) SOHO routers and networked devices to temporarily disrupt the malware.DHS and FBI encourage SOHO router owners to report information concerning suspicious or criminal activity to… [read post]